Fraud jobs in Northallerton, North Yorkshire

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...

 ...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... 

 ...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... 

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... 

 ...expectations. Follow company customer due diligence process accurately to protect customers, the company and our partners against fraud. Process customer payments via Sage online. Act as a main point of contact on allocated deal and deliver exceptional customer service... 

 ...preparation of the audit plan and ensures 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... 

 ...preparation of the audit plan and ensures 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... 

 ...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... 

 ...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... 

 ...will be subject to passing screening requirements, including a clean criminal record and credit history, clear of sanctions and staff fraud, proof of address and extensive referencing for past jobs Desirable: - Customer service experience, face-to-face or over the phone... 

 ...Lead or Finance Team Lead. This dynamic, national team undertakes diverse activities at pace to deliver continuous improvement to the fraud and error whilst supporting CFCD colleagues. . These are high profile, challenging roles, working collaboratively with a wide range of... 

 ...• Respond positively to internal and external audit reports, taking corrective action where necessary • Support the Local Counter Fraud service in the production and implementation of the Trust Counter Fraud Plan for planning and execution of routine counter fraud activities...