Search Results: 24 vacancies
£48k - £63k per annumEstimated
...Job Description
Job Description
Own and investigate complex Fraud cases to reach the right outcome for the customer and firm.
Job Summary:
As a Fraud Case Investigator within our Fraud Operations with Chase, you will have a key focus on keeping our customers...
Fraud
Permanent employment
...employment (medical, criminal history, reference checks, psychometric testing)
Do you have any criminal convictions for the offences of fraud, theft, dishonesty, violence or driving offences and / or other such convictions that are relevant to the position for which you are...
Fraud
Worldwide
£96k - £127k per annumEstimated
...Global Operations function, managing and developing teams to deliver outstanding business results?
We have such an opportunity covering Fraud Operations globally.
Job Summary:
As an Executive Director - Fraud Operations Lead within our Global Operations function, you...
Fraud
Permanent employment
Job Description
As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure...
Fraud
Permanent employment
Work at office
Flexible hours
As a Control Management Associate, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense of urgency, and partnering with the business to ensure issues are remediated...
Fraud
Work at office
Flexible hours
£12.5 per hour
...You will also be required to pass employment checks including a clean criminal record and credit history, clear of sanctions and staff fraud, proof of address and thorough 1 year referencing for past jobs.
In order to progress, please submit an updated CV with your...
Fraud
Hourly pay
Full time
Contract work
Temporary work
Part time
Holiday work
Shift work
Working Monday to Friday
...relevant compliance, TCF, T&C, Senior Managers & Certification Regime, financial crime anti-money laundering, data security, anti-bribery, fraud and corruption, GDPR procedures of the firm at all times is imperative to the role.
Candidates must hold a Diploma in Financial...
Fraud
Work from home
Home office
...deliver business value.
Work with fincrime teams to understand requirements, map processes and develop solutions to reduce instances of fraud, terrorist financing and money laundering. This will include understanding requirements driven by regulatory developments, including...
Fraud
Flexible hours
...audits
Monitor and evaluate implementation of agreed management actions
Unit visit programmes
Audit Investigations (including fraud related investigations)
Agile audits
The role will involve regular contact with middle & senior management and attendance at ad...
Fraud
Traineeship
Flexible hours
...Building the extraordinary and going that extra mile
Resolve any payment queries raised by our internal client support, compliance, fraud teams, other financial institutions, and the payment schemes.
Resolving ad-hoc complex payment queries and incidents and work...
Fraud
Flexible hours
£25k per annum
...into a customer by discovering their needs and recommending how our product and service will work to meet these needs.
Carrying out fraud prevention checks on newly acquired customers.
Take ownership of customer sign up experiences and outcomes, ensuring we not only...
Fraud
Remote job
Work from home
Holiday work
Shift work
Weekend work
Afternoon shift
...)
Are you / have been a member of the Australian Defence Force? YES/NO
Do you have any criminal convictions for the offences of fraud, theft, dishonesty, violence or driving offences and / or other such convictions that are relevant to the position for which you are applying...
Fraud
Worldwide
...SEPA, Direct Debits, Card transactions, FX and SWIFT
Resolve any payment queries raised by our internal client support, compliance, fraud teams, other financial institutions, and the payment schemes.
Resolving ad-hoc complex payment queries and incidents and work...
Fraud
Flexible hours
£21k - £26k per annumEstimated
...Has a clear understanding of Policy and Procedures.
Completes standard security protocol to verify shareholder identity and prevent fraud prior to releasing information.
Handle customer complaints following our standard procedures and regulatory guidelines.
Accept...
Fraud
Temporary work
Working Monday to Friday
£25.5k per annum
...with a customer centric mindset
• The ability to educate our customers on a range of products and services
• Proficiency in fraud investigation, processes and systems reviewing relevant information and making decisions and actions
Skills that will help you in the...
Fraud
Permanent employment
Work at office
Rotating shift
Sunday
£40k - £50k per annum
...communicate with your clients at each stage
~Ensuring the protection of clients remains paramount, whilst taking precautions against any fraud and money laundering
~Drafting, collating and sending supporting legal financial documentation
~Complete all associated...
Fraud
Full time
Part time
Immediate start
Hybrid work
Flexible hours
£27k - £37k per annumEstimated
...methods, processing times, and transaction statuses.
Monitoring payment systems and platforms for performance issues, errors, and fraud indicators, and taking appropriate action as needed.
Maintaining accurate records of payment transactions, documentation, and audit...
Fraud
Permanent employment
Temporary work
Work at office
2 days week
£33k - £46k per annumEstimated
...litigation and litigated files) where you will be managing your own caseload of high quality (defender) personal injury cases – RTA, EL/PL, Fraud etc.
Court litigation experience including an understanding of Court of Session and Sheriff Court procedures and experience in...
Fraud
Full time
Hybrid work
...relevant compliance, TCF, T&C, Senior Managers & Certification Regime, financial crime anti-money laundering, data security, anti-bribery, fraud and corruption, GDPR procedures of the firm at all times is imperative to the role.
Candidates must hold a Diploma in Financial...
Fraud
Work from home
Home office
£35.09k - £37.73k per annum
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills...
Fraud
Full time
Work at office
Overseas
Flexible hours