Search Results: 29 vacancies
£44.55k per annum
...statutory obligations in relation to VAT including advising on the correct VAT treatment of supplies and tax planning and overseeing fraud prevention.
*
You'll contribute to the financial year end processes relating to the publishing of the Statement of Accounts and...
Fraud
Full time
Contract work
Local area
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£44.55k per annum
...statutory obligations in relation to VAT including advising on the correct VAT treatment of supplies and tax planning and overseeing fraud prevention.
*
You'll contribute to the financial year end processes relating to the publishing of the Statement of Accounts and...
Fraud
Full time
Contract work
Christmas work
Local area
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
...within a regulated environment any offer will be subject to satisfactory background checks including criminal record check, credit check, fraud check and employment references.
Your working life:
If you prefer to work part-time, we'll make this happen whenever we can -...
Fraud
Part time
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
2 days week
...management, outcomes and decisions generated for customers are correct and meet qualitative requirements. Financial Crime Operations, Fraud Operations, FOS, Complaints Admin and Exceptions. Provide accurate management information to support the effective management of our third...
Fraud
Part time
Hybrid work
Holiday work
Flexible hours
2 days week
...suppliers and policy holders, ensuring that all are updated to ensure the smooth and timely progression of claims.
Performance of basic fraud checks, and escalating any fraud alerts or suspicious circumstances to the Counter Fraud team.
Managing multiple activities by...
Fraud
Apprenticeship
Immediate start
Holiday work
£44.55k per annum
...statutory obligations in relation to VAT including advising on the correct VAT treatment of supplies and tax planning and overseeing fraud prevention.
You'll contribute to the financial year end processes relating to the publishing of the Statement of Accounts and the Transparency...
Fraud
Full time
Contract work
Hybrid work
Flexible hours
...accuracy and compliance
Analyzing claim documentation and supporting evidence
Identifying errors, discrepancies, and potential fraud
Providing recommendations for improvement in claim processing procedures
Previous experience in insurance claims auditing or a related...
Fraud
£31.3k - £33.3k per annum
...Miscellaneous Provisions) Act 1982, Sch 3, Town Police Clauses Act 1889, Violent Crime Reduction Act 2006, Violent Crime Reduction Act 2006, Fraud Act 2006 Sec 11, Equality Act 2010, Police reform and social responsibility Act 2011, Anti-social Behaviour, Crime and Policing Act 20...
Fraud
Permanent employment
Full time
Work at office
Local area
Working Monday to Friday
£32.64k - £37.93k per annum
...provide a front line response on investigation and delivery of effective solutions, on issues such as anti-social behaviour, tenancy fraud, domestic violence, safeguarding, hate crimes and modern slavery.
To support the Community Safety Team Leader in developing policy...
Fraud
Permanent employment
Contract work
Work at office
Local area
Employment trial period
Hybrid work
Flexible hours
£25.88k per annum
...a timely manner to maximise efficiency. You will be to use your time effectively to be able to investigate and identify and raise any fraud concerns whilst also being able to meet deadlines.
This is a fantastic role to start or enhance your career within the Insurance sector...
Fraud
Permanent employment
Full time
City centre
£31.3k - £33.3k per annum
...Miscellaneous Provisions) Act 1982, Sch 3, Town Police Clauses Act 1889, Violent Crime Reduction Act 2006, Violent Crime Reduction Act 2006, Fraud Act 2006 Sec 11, Equality Act 2010, Police reform and social responsibility Act 2011, Anti-social Behaviour, Crime and Policing Act 20...
Fraud
Permanent employment
Full time
Temporary work
Work at office
Local area
Working Monday to Friday
£45k per annum
...the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Security Sales & Business Development
Electronic Security
Risk Management...
Fraud
Permanent employment
Contract work
Temporary work
Work at office
Hybrid work
Working Monday to Friday
...within a regulated environment any offer will be subject to satisfactory background checks including criminal record check, credit check, fraud check and employment references.
Your working life: If you prefer to work part-time, we'll make this happen whenever we can -...
Fraud
Part time
Hybrid work
Holiday work
Flexible hours
3 days week
1 day week
...patrols of the store
Work closely with store associates and the Store Manager
Conducting internal investigations into stock loss, fraud and theft.
Monitoring CCTV and security systems
Key holding
Report all security incidents in the store
Staff searches...
Fraud
Permanent employment
Contract work
Temporary work
Flexible hours
Rotating shift
...exposure in theft claims, specifically where stolen vehicles may be recovered damaged.• Identity suspicious claims and flag them to the Fraud Investigation Team.• Ensure that complaints are recorded on the complaints system in an accurate and timely manner.• Provide support...
Fraud
Hybrid work
...to coverage of specialist operations for our credit card, loan and vehicle finance products specifically: Financial Crime Operations, Fraud Operations, FOS, Complaints Admin and Exceptions. It is possible the scope of specialist operations may increase.
Provide accurate...
Fraud
Part time
Hybrid work
Holiday work
Flexible hours
2 days week
£38k - £45k 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
£25.08k per annum
...training, access courses and upskilling.
Its not quite Sherlock Homes or Columbo work, but you will be exposed to how we expose Fraud and work with you to be more of a leader, influencer and a reliable forward thinking Investigation Services Assistant.
You must...
Fraud
Minimum wage
Full time
Work at office
Local area
Work from home
Holiday work
Flexible hours
£40k - £50k per annum
...Appeals in the Court of Appeal and Supreme Court
Bail applications
Murder
Appeals
Motoring offences
Drug offences
Fraud
Violent crimes
The Candidate
NQ Duty Solicitors will be considered
At least 2 years fee earning within Crime matters
Duty...
Fraud
Full time
Work at office
Hybrid work
£21k - £27k per annumEstimated
...ship all over the world so you’ll be processing orders that come in from our customers, which will also include; payment processing, fraud assessing, customs declarations and figuring out the logistics of getting the goods to the customer.
You’ll also be liaising with...
Fraud
Permanent employment
Full time
Contract work
Bank staff
Work at office
Work from home
Hybrid work
Flexible hours
Shift work
Weekend work
