Search Results: 34 vacancies
£24k per annum
...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 apply judgement to all investigations...
Fraud
Work at office
Immediate start
Remote job
Work from home
Offshore
Flexible hours
Shift work
Working Monday to Friday
...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
18 hours ago
...Head of Fraud
About This Role
Our client is looking for an experienced and Customer Focused Fraud Subject Matter Expert to join their Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the business alongside leading...
Fraud
MERJE Ltd
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 Financial Corporation
Nottingham
1 day ago
£23k - £30k per annumEstimated
...agents for foreign claims and appointed medical agencies on both represented and unrepresented injury claims
Assisting the Claims Fraud Technical Manager and Team Leaders with large loss reporting, complex fraud management and general reporting
Skills we would love you...
Fraud
Full time
Work at office
Hybrid work
Flexible hours
£47k - £63k per annumEstimated
...Response Team for Project Athena. The Response Manager will be a subject matter expert in the investigation, intelligence development, fraud prevention and will have extensive experience of managing teams within a robust investigative and intelligence framework, they will...
Fraud
Full time
Work at office
Work from home
Hybrid work
Flexible hours
£40k - £53k per annumEstimated
...reassignment, race, religion or belief, sex, sexual orientation, marriage and civil partnership, and pregnancy and maternity.
Recruitment Fraud
In the most sophisticated cases, they will set up fake websites, which have a similar address to companies like Unilever. They even...
Fraud
Full time
Contract work
Work at office
Work visa
Hybrid work
Flexible hours
Shift work
Afternoon shift
£21k - £28k per annumEstimated
...Utilizes extensive knowledge of banking products and services to research, update and document cardholder accounts. Recognizes potential fraud, credit, collection and chargeback issues and forwards them to the appropriate department.
Becomes familiar with client products...
Fraud
Full time
Work at office
Worldwide
£24k per annum
...miss out - there are multiple positions available - Apply now!
ROLES ARE SUBJECT TO SUCCESSFUL BACKGROUND CHECKS - DBS, Credit Check, Fraud check, References to cover 5 years of employment.
Boosting workplace mental health: strategies for employers and employees
At...
Fraud
Work at office
Remote job
Work from home
Working Monday to Friday
£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
Contract work
Work at office
Work visa
Hybrid work
Flexible hours
Shift work
Afternoon shift
Unilever Brazil
Burton-on-Trent, Staffordshire
18 hours ago
£36k - £47k 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
Permanent employment
Full time
Temporary work
For contractors
Apprenticeship
Work visa
Hybrid work
Flexible hours
Shift work
Unilever Brazil
Burton-on-Trent, Staffordshire
3 days ago
£58k - £78k per annumEstimated
...infrastructures are highly desirable.
*The successful candidate must be eligible to obtain security clearance to SC level*
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
Fraud
Hybrid work
Flexible hours
£11.99 per hour
...into a welcoming and vibrant atmosphere that fosters growth and collaboration
Working as a vital part in our Accounts Investigation (Fraud) Team you will identify fraud and resolve queries relating to claims to prevent financial loss. You’ll take on a key role in dealing...
Fraud
Permanent employment
Full time
Contract work
Work at office
Work from home
Home office
City centre
Shift work
Weekend work
Sunday
Saturday
Monday to Thursday
Working Monday to Friday
Monday to Wednesday
£53.66k - £62.57k per annum
About the Team
The Government Internal Audit Agency (GIAA) is a leader in the use of data analytics in internal audit and counter fraud and investigation. We have built award-winning tools which use generative Artificial Intelligence and other advanced analytical methods...
Fraud
Full time
Part time
Term time
Work at office
Work from home
Hybrid work
Flexible hours
3 days week
1 day week
£19.57k per annum
...individual.
• Ensuring that systems are in place for each individual receiving an Appointeeship and to ensure that they are safeguarded from fraud and financial abuse.
• Liaising with Local Authorities, the DWP and other official agencies in all matters relating to...
Fraud
Full time
Part time
Work at office
Local area
Employment trial period
Hybrid work
Flexible hours
Working Monday to Friday
£36k - £48k per annumEstimated
...department. Tools being built include Delegation Management System, Instant Rewards, Business Case tool, Conflicts of interest, Error fraud and Debt.
The role will significantly enhance the Automation team by enhancing our ability to deliver, but also upskill the junior...
Fraud
Contract work
Overseas
Hybrid work
£38k - £51k per annumEstimated
...financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day we’re investing in new technologies, talented people,...
Fraud
Work at office
Hybrid work
Flexible hours
£55k - £90k per annum
...document review technologies (e.g. Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Brimstone Consulting...
Fraud
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Work from home
Overseas
Hybrid work
£40k - £54k per annumEstimated
...will be responsible for the following:
- Customer onboarding and master data processes
- Credit report and Risk analysis
- Fraud mitigation
- Continuous audit of processes and performance
- Liaison with commercial business
- Be a key organiser of regular or...
Fraud
Permanent employment
Full time
Hybrid work
Flexible hours
£45k - £50k per annum
...Brimstone Consulting:
We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate...
Fraud
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
