Search Results: 70 vacancies
My client is a successful Investment Management & Financial Planning firm based in Harrogate, providing sound financial advice to both businesses and individuals across the UK.
We are urgently seeking an experienced Compliance Executive who will assist the Compliance Officer...
Fraud
Apprenticeship
Flexible hours
Permanent Full Time role in Risk and Governance.
Located in London - Hybrid, Leeds - Hybrid.
Permanent Full Time Risk and Governance London - Hybrid, Leeds - Hybrid 502321 Apply now
Risk Business Partner
Risk Business Partner
The Risk Business Partner and Frameworks...
Fraud
Permanent employment
Full time
Contract work
Work at office
Employment trial period
Hybrid work
Holiday work
Flexible hours
Afternoon shift
At Miller Grace we are currently recruiting for an experienced Solicitor to join a well established national top 100 law firm. The position is based within their Leeds office and offers hybrid working for the right candidate.
The firm can offer a rewarding caseload with mixed...
Fraud
Work at office
Hybrid work
Holiday work
£35.4k - £39.2k per annum
The Public Sector Fraud Authority (PSFA) is a fast paced delivery and operational team that is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. The Authority will write the standards for counter fraud work...
Fraud
Full time
Work at office
Hybrid work
...id 319805 Primary Details
Time Type: Full timeWorker Type: EmployeeThe purpose of this role is to identify and resolve all detected fraud claims and assess intelligence reports on behalf of all QBE lines of business. We have a new opportunity for an experienced fraud...
Fraud
Full time
Side job
Flexible hours
...customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.You will be...
Fraud
Contract work
...working environment.
The successful candidate will have the opportunity to handle a wide range of criminal cases in all areas such as fraud, money laundering and violent offences.
The successful candidate must be a Legal Aid Supervisor as per the Standard Crime Contract specification...
Fraud
Contract work
...working environment.
The successful candidate will have the opportunity to handle a wide range of criminal cases in all areas such as fraud, money laundering and violent offences.
The successful candidate must be a Legal Aid Supervisor as per the Standard Crime Contract specification...
Fraud
Contract work
£35k - £46k per annumEstimated
...supporting the handling teams with ad-hoc queries while also providing training to increase the engineering knowledge across the claims and fraud team
What you will need to be successful
You’ll have previous experience in the motor trade with experience of mechanical...
Fraud
Work at office
Hybrid work
Flexible hours
Zego
Halifax, West Yorkshire
2 days ago
£100k per annum
...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.
HF has recently expanded into the provision...
Fraud
Hourly pay
Permanent employment
Worldwide
Overseas
Hybrid work
Holiday work
£27k - £35k per annumEstimated
...Key Responsibilities:
Evaluate credit applications (through determining affordability, ability to repay, creditworthiness and fraud risk) to approve or decline credit applications to £25K
Accurately work customer screening alerts, identifying target matches and...
Fraud
Work at office
Hybrid work
Shift work
Saturday
Afternoon shift
Early shift
Amplifi Capital
Leeds
14 hours ago
...product range, lenders,systems, policies and procedures.
Following procedures to protect the company against potential bad debt and fraud
Understanding credit submission procedures, recommendations and lender systems.
Following up all new leads or business...
Fraud
Hybrid work
£90k per annum
...matters, often large-scale, complex disputes. contract claims, professional negligence, regulatory breaches and financial mis-selling, fraud and asset tracing, shareholder claims and derivative actions, and increasingly contentious probate matters
The role will involve...
Fraud
Contract work
Work at office
Hybrid work
...Team.
Solutions Delivery at Equifax are helping shape the future of our clients' decision processes both from a credit risk and fraud perspective.
Using our expertise to leverage our data and product assets along with connections in the wider industry to provide...
Fraud
Flexible hours
£40k - £45k per annum
...monthly basis.
Efficiently completing payroll checks prior to payroll runs.
Ensuring robust audit trail is produced and prevention of fraud.
Ensure strict processes are adhere to, documented and followed.
Evaluate and document processors and efficiencies of the...
Fraud
Permanent employment
Work at office
Hybrid work
Flexible hours
£40k - £45k per annum
...monthly basis.
Efficiently completing payroll checks prior to payroll runs.
Ensuring robust audit trail is produced and prevention of fraud.
Evaluate and document processors and efficiencies of the payroll system.
Authorisation, validation and reconciliation of the...
Fraud
Permanent employment
Work at office
Hybrid work
Flexible hours
...product range, lenders,systems, policies and procedures.
Following procedures to protect the company against potential bad debt and fraud
Understanding credit submission procedures, recommendations and lender systems.
Following up all new leads or business...
Fraud
Hybrid work
£40k - £54k per annumEstimated
...win cases, doctors save lives and insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients.
In short, we enable our customers to make better decisions,...
Fraud
Remote job
Flexible hours
LexisNexis Risk Solutions
Leeds
3 days ago
£41k - £54k per annumEstimated
...essential job functions, and receive equitable benefits and all privileges of employment. Please contact us to request accommodation.
Fraud Recruitment Disclaimer:
It has come to our attention that fraudulent and fictitious job opportunities are being circulated on the...
Fraud
...has a clear mission to make safe commerce simple by helping protect businesses and consumers across multiple sectors from the threat of Fraud and Financial Crime.
About the Role
As the Senior DBA you will work closely with our Data Analysis, DevOps and Professional...
Fraud
Hybrid work
