Search Results: 52 vacancies
...with internal departments, ensuring all new and existing products fall within acceptable risk parameters.
Review, implement & manage fraud prevention processes and tools to mitigate risk.
Represent the organisation in various industry and professional forums to promote...
Fraud
Contract work
Work at office
Local area
Immediate start
...money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.
As a Payment Fraud Prevention Associate, you will be part of a team of an experienced and knowledgeable team, covering shifts on a rota around the clock...
Fraud
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
Shift work
Rotating shift
Weekend work
Sunday
Saturday
Working Monday to Friday
Monday to Thursday
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. It may also share this information with other bodies responsible for auditing or administering public funds for these purposes....
Fraud
Immediate start
Remote job
Flexible hours
£58.97k - £68.53k per annum
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. The European General Data Protection Regulations enhances individuals’ rights and safeguards all of their data in place under the DPA...
Fraud
Permanent employment
Full time
Contract work
Part time
For contractors
Remote job
Flexible hours
Rotating shift
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. The European General Data Protection Regulations enhances individuals’ rights and safeguards all of their data in place under the DPA...
Fraud
Traineeship
Local area
£30k - £40k per annumEstimated
...service.
To be familiar with and ensure full compliance with Hanson policies on health & safety, the environment, quality control, fraud prevention and the Competition Act (RTP).
To ensure that the site, plant and associated buildings are kept in a clean, tidy and in...
Fraud
For contractors
Apprenticeship
Relief
Work at office
Immediate start
Holiday work
Flexible hours
Heidelberg Materials Limited
Gosport, Hampshire
1 day ago
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. The European General Data Protection Regulations enhances individuals’ rights and safeguards all of their data in place under the DPA...
Fraud
Immediate start
Remote job
Flexible hours
£33k - £43k per annumEstimated
...Established in 1969, the firm currently provides legal services to 12 of the UK’s 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty services, recoveries, costs and credit hire.
We are not your stereotypical corporate...
Fraud
Contract work
Work at office
Employment trial period
Hybrid work
Holiday work
Flexible hours
3 days week
Horwich Farrelly
Southampton
4 days ago
...service.
To be familiar with and ensure full compliance with Hanson policies on health & safety, the environment, quality control, fraud prevention and the Competition Act (RTP).
To ensure that the site, plant and associated buildings are kept in a clean, tidy and in...
Fraud
Temporary work
For contractors
Apprenticeship
Relief
Work at office
Immediate start
Holiday work
Flexible hours
£26k - £34k per annumEstimated
...opportunities are explored.
Adhering to relevant legislation that relates to your role as a Special Investigator.
Triaging suspected fraud referrals that are received into the team and recommending/implementing the required investigation.
Ensuring that complaints are...
Fraud
Employment trial period
Hybrid work
Holiday work
Charles Taylor
Portsmouth, Hampshire
5 days ago
£58.97k - £68.53k per annum
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. It may also share this information with other bodies responsible for auditing or administering public funds for these purposes....
Fraud
Permanent employment
Full time
Contract work
Part time
For contractors
Work at office
Local area
Remote job
Flexible hours
Rotating shift
...It is estimated that the cost of financial fraud and money laundering in the UK stands at £193 billion per year! Technology has a huge part to play in providing us with protection from the people and organisations posing a threat to our personal wealth. Our customer is a...
Fraud
Hybrid work
£35k - £42k 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
£83.95k - £95.28k per annum
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. The European General Data Protection Regulations enhances individuals’ rights and safeguards all of their data in place under the DPA...
Fraud
Hourly pay
Overseas
Flexible hours
Rotating shift
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. It may also share this information with other bodies responsible for auditing or administering public funds for these purposes....
Fraud
Traineeship
Local area
£28.41k - £34.58k per annum
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. The European General Data Protection Regulations enhances individuals’ rights and safeguards all of their data in place under the DPA...
Fraud
Permanent employment
Full time
Contract work
Part time
Remote job
Flexible hours
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. The European General Data Protection Regulations enhances individuals’ rights and safeguards all of their data in place under the DPA...
Fraud
Permanent employment
Remote job
Flexible hours
Weekend work
Sunday
Saturday
Working Monday to Friday
£43.74k - £50.06k per annum
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. It may also share this information with other bodies responsible for auditing or administering public funds for these purposes....
Fraud
Permanent employment
Remote job
Flexible hours
Rotating shift
...for an SME Underwriter. Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes.
Analysing all factors for assessing the credit, Anti Money Laundering & fraud risk,...
Fraud
Permanent employment
Part time
Work at office
Local area
Remote job
Hybrid work
Flexible hours
£55k per annum
...Recruitment covers the following markets.
Corporate Security
Security - Management & Operations
Security - SIA licensed Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Security Sales & Business Development
Cyber Security #J-18808-Ljbffr
Fraud
Permanent employment
Contract work
Temporary work
Remote job
Work from home
