Search Results: 30 vacancies
£24k per annum
...Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire
Fraud Investigator
About this role
Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations...
Fraud
Work at office
Immediate start
Remote job
Work from home
Offshore
Flexible hours
Shift work
Working Monday to Friday
...Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud About This Role
We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud...
Fraud
Permanent employment
Work at office
Immediate start
Hybrid work
Flexible hours
Capital One (Europe) plc
Nottingham
2 days ago
...Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud About This Role
We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud...
Fraud
Permanent employment
Work at office
Immediate start
Hybrid work
Flexible hours
Capital One Financial Corporation
Nottingham
3 days ago
£23k - £30k per annumEstimated
...agents for foreign claims and appointed medical agencies on both represented and unrepresented injury claims
Assisting the Claims Fraud Technical Manager and Team Leaders with large loss reporting, complex fraud management and general reporting
Skills we would love you...
Fraud
Full time
Work at office
Hybrid work
Flexible hours
£36k - £49k per annumEstimated
...Under certain circumstances, where operational reasons make it necessary, to assist an Audit Manager in the investigation of cases of fraud, irregularity and malpractice throughout all departments of the council or designated external body which has arisen as the result of...
Fraud
Hourly pay
Permanent employment
Contract work
Temporary work
Work at office
Local area
Immediate start
£34k - £45k per annumEstimated
...loan is affordable, and sustainable
Provide mortgage offers in accordance with agreed service levels
Identify cases of potential fraud at all stages of an application, ensuring timely investigation, escalation and reporting to minimise risk to the business and customer...
Fraud
Full time
Local area
Holiday work
...Develop relationships with key internal and external partners, in order to provide solutions such as access to properties, tenancy fraud, fire risks, and safeguarding
Manage nuisance and anti-social behaviour case work
Maintain Records: Accurately record all casework...
Fraud
Full time
Contract work
Temporary work
Local area
Service Care Solutions Ltd
Hackney, Derbyshire
6 hours agonew
£55k per annum
...regulation and compliance including The Conduct Rules (FCA) anti-money laundering, DPA vulnerable customers, treating customers fairly and fraud.
* Financial and commercial awareness, being able to display proven success in asset finance and/or banking commercial management....
Fraud
Work at office
Hybrid work
Holiday work
£24k per annum
...miss out - there are multiple positions available - Apply now!
ROLES ARE SUBJECT TO SUCCESSFUL BACKGROUND CHECKS - DBS, Credit Check, Fraud check, References to cover 5 years of employment.
Boosting workplace mental health: strategies for employers and employees
At...
Fraud
Work at office
Remote job
Work from home
Working Monday to Friday
£57k - £78k per annumEstimated
...infrastructures are highly desirable.
*The successful candidate must be eligible to obtain security clearance to SC level*
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
Fraud
Hybrid work
Flexible hours
£39k - £53k per annumEstimated
...recruitment experience.
To find out more, including more information about our Employee Resource Groups, please click here.
Recruitment Fraud
Cyber criminals advertise fake job adverts with prestigious employers as a way of stealing information or even defrauding...
Fraud
Full time
Contract work
Work at office
Work visa
Hybrid work
Flexible hours
Shift work
Afternoon shift
£36k - £47k per annumEstimated
...experience.
To find out more, including more information about our Employee Resource Groups, please click here .
Recruitment Fraud
Cyber criminals advertise fake job adverts with prestigious employers as a way of stealing information or even defrauding individuals...
Fraud
Permanent employment
Full time
Temporary work
For contractors
Apprenticeship
Work visa
Hybrid work
Flexible hours
Shift work
Unilever Brazil
Burton-on-Trent, Staffordshire
18 hours ago
£55k - £90k per annum
...Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate...
Fraud
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Work from home
Overseas
Hybrid work
£26k - £34k per annumEstimated
..., insolvency practitioners, and solicitors where needed
Ensuring compliance with FCA regulations, anti-money laundering, DPA and fraud, etc
For the Credit Manager role, it would be good to see candidates with:
CICM qualification
Experience in credit...
Fraud
Permanent employment
Full time
Temporary work
Hybrid work
Working Monday to Friday
Uttoxeter, Staffordshire
18 days ago
£11.99 per hour
...into a welcoming and vibrant atmosphere that fosters growth and collaboration
Working as a vital part in our Accounts Investigation (Fraud) Team you will identify fraud and resolve queries relating to claims to prevent financial loss. You’ll take on a key role in dealing...
Fraud
Permanent employment
Full time
Contract work
Work at office
Work from home
Home office
City centre
Shift work
Weekend work
Sunday
Saturday
Monday to Thursday
Working Monday to Friday
Monday to Wednesday
£38k - £51k per annumEstimated
...financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day we’re investing in new technologies, talented people,...
Fraud
Work at office
Hybrid work
Flexible hours
£43k - £58k per annumEstimated
...develop and maintain robust internal control procedures to safeguard company assets, ensure accurate financial reporting, and prevent fraud.
Oversee the preparation of accurate and timely monthly management reports (Income Statement and Balance Sheet), and other financial...
Fraud
Immediate start
Get Recruited Ltd
Lichfield, Staffordshire
2 days ago
£32.69k per annum
...team where needed.
Deliver a robust approach to tenancy and estate management, including a clear and decisive approach to tackling fraud and subletting.
Ensure tenants and leaseholders comply with the terms of their tenancy and lease agreements, undertaking investigations...
Fraud
Contract work
Part time
For contractors
Apprenticeship
Local area
£45k - £50k per annum
...Brimstone Consulting:
We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate...
Fraud
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
£45k - £50k per annum
...products such as, Relativity, Reveal, Disco, Axcelerate, Documatrix, Clearwell, eTrium, Nuix or Opus2.
#E-Discovery and Digital Forensics; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Big Data and Data...
Fraud
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
