Search Results: 30 vacancies
£41k - £54k per annumEstimated
...An exciting opportunity for a Fraud Associate Performance Analyst to work within our Fraud Risk team within Three UK, The role will support our fraud strategy in response to current and emerging fraud threats. This is a really exciting opportunity to drive change at both...
Fraud
Full time
Work at office
Work from home
Hybrid work
Flexible hours
£22.82k - £24.34k per annum
...and guidelines. Follow professional and managerial codes of conduct as applicable to the role. Take active steps to prevent theft or fraud in the workplace. Duty of CandourThe post holder is also required to ensure compliance with the statutory duty of candour. This is a legal...
Fraud
Full time
£30k - £42k per annumEstimated
....
To be familiar with and ensure full compliance with the policies issued on health & safety, the environment.
Quality control, fraud prevention and the Competition Act.
To ensure that the site, plant, and associated buildings are kept in a clean, tidy, and safe condition...
Fraud
Permanent employment
Full time
Contract work
For contractors
Immediate start
Holiday work
Flexible hours
£27.47k - £28.61k per annum
...Collation, analysis, interpretation and reporting of intelligence relating to emerging risks to regulatory compliance and risk of fraud and error in the farming, food producer and agricultural sector.
Identification, collation and analysis of information from across...
Fraud
Full time
Work at office
£48k - £64k per annumEstimated
...ensure annual notification of the lifetime allowance used is notified to pensioners in timely manner
Recognise potential instances of fraud & money laundering &, where agreed, report these instances to the Money Laundering Reporting Officer
In conjunction with Head of...
Fraud
£32k - £43k per annumEstimated
...experience of our customers as part of a forward-thinking team.
This role has two primary objectives a) to detect and resolve possible fraud and theft against Primark, b) provide ongoing assessments of the current stock loss position for the business including external data...
Fraud
Local area
Flexible hours
£37.2k per annum
Credit Risk is pivotal in preventing applicants with a high propensity to be Fraud or Bad Debt connecting onto the network, whilst ensuring we take on as many new connections as possible.
The successful candidate will be a member of Credit Risk - Strategy & System Design...
Fraud
Work at office
Work from home
Hybrid work
Flexible hours
2 days week
3 days week
£28k - £38k per annumEstimated
...increasing access to healthy dairy nutrition, inspiring good food habits, and improving the environment for future generations. RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails and fake recruitment campaigns on the internet from...
Fraud
Christmas work
Flexible hours
Shift work
£32k - £46k per annumEstimated
...worldwide:
Credit Scoring — 150+ billion FICO Scores have been sold to date, making it the most used credit score in the world.
Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems.
Lending — 3/4 of US mortgages are...
Fraud
Full time
Worldwide
£500 - £600 per day
...has an exciting opportunity for a temporary Finance Business Partner to join one of the UKs leading telecommunications companies
The Fraud & Credit Risk programme has been set up to transform the fraud and credit risk performance of the business, aiming to cut losses by 50...
Fraud
Full time
Contract work
Temporary work
Remote job
Worldwide
2 days week
£31k - £41k per annumEstimated
...Group Operations Retail via the Security & Profit Protection team. This role has two primary objectives a) to detect and resolve possible fraud and theft against Primark, b) provide ongoing assessments of the current stock loss position for the business including external data...
Fraud
Local area
Flexible hours
£29k - £40k per annumEstimated
...increasing access to healthy dairy nutrition, inspiring good food habits, and improving the environment for future generations. RECRUITMENT FRAUD
It has come to our attention that there are a number of fraudulent emails and fake recruitment campaigns on the internet from...
Fraud
Christmas work
Flexible hours
Shift work
£30k - £40k 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
Permanent employment
Full time
Side job
Immediate start
Work from home
Flexible hours
£55k per annum
...Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region.
Security - SIA licensed Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Cyber Security #J-18808-Ljbffr
Fraud
Permanent employment
Contract work
Temporary work
Remote job
Work from home
£56k - £75k 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
Permanent employment
Full time
Immediate start
Flexible hours
£25k per annum
...process, please click on the link here and let us know the nature of your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...
Fraud
Permanent employment
Full time
Worldwide
Working Monday to Friday
£13 per hour
...efficient manner
Requirements
Exceptional attention for detail & high-quality research skills
Active interest in the internet fraud world and a keen desire to learn new skills
Problem solving skills with the willingness to take ownership and resolve issues...
Fraud
Hourly pay
Permanent employment
Contract work
Work at office
Immediate start
Holiday work
Weekend work
Sunday
Saturday
£65k - £88k 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
Permanent employment
Full time
Work at office
Immediate start
Remote job
Hybrid work
Flexible hours
£90k - £100k per annum
...controls. Robustness of financial control framework
Embed and maintain a robust framework of financial controls that minimize risk of fraud and other malpractice.
Ensure all audit and regulatory requirements are met within our control framework.
Work closely with...
Fraud
Permanent employment
Work at office
Holiday work
2 days week
£24 - £27 per hour
...to Council managed properties, interview customers and inspect properties with a particular emphasis on repairs, identifying tenancy fraud and breaches of tenancy. To identify any customer or property safeguarding/vulnerability concerns and ensure this is referred accordingly...
Fraud
Hourly pay
Permanent employment
Contract work
Temporary work