£23k - £31k per annumEstimated
...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
2 days ago
£21k - £29k per annumEstimated
Fraud Investigator Location Nottingham : 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...
Fraud
Full time
Work at office
Immediate start
Remote job
Work from home
Offshore
Flexible hours
Shift work
Working Monday to Friday
£29.5k - £33.98k per annum
Counter Fraud Compliance and Debt (CFCD) has been through wide transformation and continues to do so to ensure it can operate effectively for the future, has visible leadership and teams which work together as One CFCD to deliver the Fraud, Error and Debt Strategy. This is...
Fraud
Full time
Home office
...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
1 day 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 (Europe) plc
Nottingham
5 days ago
£21k - £24k per annumEstimated
HMRC Customer Service Advisor - Telephony
Location: Nottingham, NG2 1NB
Working as part of the Customer Service Group within HMRC, the UK's tax, payments, and customs authority, you will be helping to support a vital purpose: to collect the money that pays for the UK's...
Fraud
Hourly pay
Contract work
Temporary work
Work at office
Work from home
Hybrid work
Flexible hours
Shift work
Working Monday to Friday
£29.5k per annum
...responsible for helping people move into employment, supporting pensioners and protecting some of the most vulnerable in our society. Counter Fraud Compliance and Debt's (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public...
Fraud
Full time
...Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire
Senior Associate Process Manager - Fraud & Disputes
About the role
Process Managers thrive in understanding how things work, and constantly challenging how we can improve them. This means...
Fraud
Permanent employment
Work at office
Immediate start
Hybrid work
Flexible hours
3 days week
£29k - £39k per annumEstimated
...operated systems highlight a breakdown in control.
· Gathering and analysing data from till and web transactions to identify risks and fraud.
· To carry out investigations where breaches of procedures appear to have taken place, and the company has been exposed to loss....
Fraud
Permanent employment
Full time
Work at office
£26k - £35k per annumEstimated
...endeavour.
Do you have a passion for leading on the case management of antisocial behaviour, hate crime, domestic abuse and tenancy fraud which will ensure that the communities we serve are safe and secure? In this role you will be providing a specialist tenancy solutions...
Fraud
Work from home
Sunday
£24.96k per annum
...upload documentation, checking for accuracy which may include checking proof of ID, identifying errors, discrepancies, vulnerability, and fraud.
Handle internal calls and email queries from other departments, funders, and stakeholders.
Maintain confidentiality over...
Fraud
Full time
Part time
Work at office
Flexible hours
Weekend work
1 day week
£39k - £53k per annumEstimated
...regulation and compliance including The Conduct Rules (FCA), anti-money laundering, DPA, Vulnerable Customers, Treating Customers Fairly, and fraud.
* Financial and commercial awareness evidencing proven success in asset finance and/or banking commercial relationship management....
Fraud
Work at office
Work from home
Home office
Hybrid work
Holiday work
£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
£26k - £36k per annumEstimated
...celebrate different ideas, perspectives, and backgrounds and know they create a more robust and creative work environment.
BE AWARE OF FRAUD! Additionally, Orveon Global does NOT request financial information or payments from candidates at any point during the hiring process...
Fraud
Permanent employment
Contract work
Worldwide
Shift work
€150k per annum
...__join.com 1 year 1 month Cookie used by minFraud for device tracking, generating a unique ID to distinguish individual devices for fraud prevention and Geo IP tracking.
join.com 1 year This cookie is used to remember the user's language version of a website
_gcl_aw...
Fraud
Contract work
Freelance
Remote job
Relocation
Hybrid work
...regulation and compliance including The Conduct Rules (FCA), anti-money laundering, DPA, Vulnerable Customers, Treating Customers Fairly, and fraud.
* Financial and commercial awareness evidencing proven success in asset finance and/or banking commercial relationship management....
Fraud
Work at office
Work from home
Home office
Hybrid work
Holiday work
£39k - £53k per annumEstimated
...Fraudulent Recruiting Disclaimer: Dover Corporation and our affiliated operating companies want to alter applicants to internet job posting fraud, where parties posing as Dover employees, recruiters, or other agents, try to engage with online practices that involve payment or...
Fraud
Hybrid work
£40.2k - £43.35k per annum
...needs, with focus on improving citizen outcomes, Data Quality and Security.
Our goal is to maintain and transform services to reduce fraud, error, and debt, and drive efficiency.
As a BA within D&A, you will be involved in the product delivery lifecycle within our...
Fraud
Full time
Part time
Work at office
Work from home
Hybrid work
Flexible hours
£46k - £63k per annumEstimated
...adherence to health and safety regulation
To carry out regular stock checks and ensure appropriate systems are in place to prevent fraud, misappropriation or misuse.
To oversee the safe and efficient working arrangements in the workshops and yard and ensure that fitters...
Fraud
Permanent employment
Temporary work
Casual work
Work at office
Holiday work
Flexible hours
Working Monday to Friday
Edwards & Pearce
Sheffield
2 days ago
£27k - £37k per annumEstimated
...Fraudulent Recruiting Disclaimer: Dover Corporation and our affiliated operating companies want to alert applicants to internet job posting fraud, where parties posing as Dover employees, recruiters, or other agents, try to engage with online candidates in an attempt to steal...
Fraud
Contract work
Traineeship
Hybrid work
£21k - £26k per annumEstimated
...our existing and potential customer base
Releasing orders that are held pending credit risk checks
Checking for and preventing fraud exposure
Maintaining key customer details on accounts
Ad Hoc duties
Your data will be handled in line with GDPR #J-18808-Ljbffr
Fraud
Hourly pay
Full time
Temporary work
Casual work
Work at office
Flexible hours
Working Monday to Friday
£25k - £35k per annumEstimated
...from processing customer compensation claims to complaints handling, group bookings and assisted/special services, quality assurance and fraud prevention and detection and retails sales to individuals and corporates.
You will support in motivating the team to reach key...
Fraud
Work at office
City centre
Holiday work
Flexible hours
Shift work
Weekend work
Working Monday to Friday
£30k per annum
...flexible days and/or hours (Mon-Fri)
Working with the Senior Manager and Manager of AML Due Diligence and Investigations within the Fraud & Financial Crime team in managing the AML Due Diligence and Investigations issues in relation to the support and management of the wider...
Fraud
Full time
Contract work
Fixed term contract
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
Working Monday to Friday
£21k - £25k per annumEstimated
...our existing and potential customer base
Releasing orders that are held pending credit risk checks
Checking for and preventing fraud exposure
Maintaining key customer details on accounts
Other Responsibilities:
Assisting with the running of the Leasing desk...
Fraud
Hourly pay
Full time
Temporary work
Casual work
Work at office
Flexible hours
Working Monday to Friday
£31.59k per annum
...excluding): anti-social behaviour, property condition, garden enforcement, managing complaints, safeguarding, domestic abuse and tenancy fraud/misuse cases. Including the enforcement of tenancy agreements; including providing tenants with accurate and appropriate advice about...
Fraud
Full time
Temporary work
Local area
£21k - £29k per annumEstimated
...from processing customer compensation claims to complaints handling, group bookings and assisted/special services, quality assurance and fraud prevention and detection and retails sales to individuals and corporates.
First Rail is one of the UK's most experienced rail...
Fraud
Contract work
Work at office
City centre
Holiday work
Flexible hours
Shift work
Afternoon shift
£21k - £28k per annumEstimated
...from processing customer compensation claims to complaints handling, group bookings and assisted/special services, quality assurance and fraud prevention and detection and retails sales to individuals and corporates.
First Rail is one of the UK's most experienced rail...
Fraud
Contract work
Work at office
City centre
Holiday work
Flexible hours
Shift work
Afternoon shift
£35k - £40k per annum
...Responsibilities:
Prepare the audit plan and ensure it appropriately addresses audit objectives
Take an active part in the audit planning and fraud discussion to identify audit risks and appropriate audit strategy
Oversee all aspects of audit fieldwork and completion
Ensure...
Fraud
Permanent employment
Contract work
Hybrid work
£38k - £51k 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
Full time
Work at office
Work visa
Hybrid work
Flexible hours
Shift work
Rotating shift
Unilever Brazil
Burton-on-Trent, Staffordshire
5 days ago
£26k - £36k per annumEstimated
...celebrate different ideas, perspectives, and backgrounds and know they create a more robust and creative work environment.
BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Orveon Global...
Fraud
Permanent employment
Contract work
Worldwide
Shift work