...FinTech to deliver market leading insight on their business customers. Following the 2023 acquisition of W2, a specialist compliance and fraud platform, FullCircl's Identity Solutions products are maturing to reach new regulated markets.
Our web applications and APIs are...
Fraud
Hybrid work
Flexible hours
£21k - £23k per annumEstimated
...Detect potential fraud with forensic examination of suppliers and transactions
Forensic analysis of invoices detects duplicate invoices and other anomalies
Our team use NXG Forensics to recover historical overpayments
Recover past overpayments and prevent unnecessary...
Fraud
Daily paid
Permanent employment
Temporary work
Work at office
Local area
Remote job
Hybrid work
FISCAL Technologies
Reading, Berkshire
4 days ago
...achieved
Forecasting, communicating and minimising future impacts from churn (Voluntary & Involuntary) and disconnections (14dmb & Fraud).
Working cross-functionally to drive performance - in particular with Pricing, Channel, Change, CRM, Finance, and Data teams
SME...
Fraud
Contract work
Fixed term contract
Work at office
Work from home
Hybrid work
Flexible hours
2 days week
3 days week
...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
...identify & acquire, verify & onboard and retain & grow customers.
Following the 2023 acquisition of W2, a specialist compliance and fraud platform, FullCircl's Identity Solutions products are maturing to reach new regulated markets.
Our web applications and APIs are...
Fraud
Hybrid work
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
£30k - £39k per annumEstimated
...Management world. CyberSource offers a full-service payment management platform for e-commerce merchants, combining global payment processing, fraud management and payment security systems.
CyberSource is a subsidiary of Visa Inc. CyberSource operates in Europe under agreement...
Fraud
Full time
Visa sponsorship
Local area
Shift work
...& acquire, verify & onboard and retain & grow customers.
Following the recent acquisition of W2, a specialist compliance and fraud platform, FullCircl's identity solutions products are maturing to reach new regulated markets, including gaming and gambling....
Fraud
Hybrid work
Flexible hours
...FinTech to deliver market leading insight on their business customers. Following the recent acquisition of W2, a specialist compliance and fraud platform, FullCircl's identity solutions products are maturing to reach new regulated markets, including gaming and gambling....
Fraud
Hybrid work
Flexible hours
...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
£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
Fraud and Risk Detector - Travel Company
Are you someone who thrives in ensuring safety and trust in online experiences? We are seeking a Fraud and Risk Detector to join our team, responsible for verifying new supplier sign-ups and providing support to customers on trust...
Fraud
Side job
Work at office
Weekend work
£25k - £34k per annumEstimated
...As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse, and to ensure that genuine customers’ activity is not affected. Along the way, you will have the opportunity to help to develop and improve Entain’s internal fraud...
Fraud
Betting & Gaming Limited
Woking, Surrey
10 hours ago
...desk based checks, residential visits and premises inspections to confirm the legitimacy of service users. Identify irregularities and fraud indicators and, where appropriate, referring the case to a Counter Fraud Investigator to commence a full investigation. Responsible...
Fraud
Permanent employment
Full time
Contract work
Temporary work
Local area
Immediate start
...behavior and evaluate
risks to the company.
Qualifications:
Strong attention to detail and research skills.
Interest in internet fraud and willingness to learn.
Proactive problem-solving abilities.
Excellent communication skills, written and verbal.
Effective...
Fraud
Side job
Work at office
Hybrid work
...potential risks within the accounts payable function and develop and implement mitigation strategies. Proactively address issues relating to fraud, compliance, and other risks to safeguard the business.
Work with the Financial Controller-UK to review, improve, and enforce...
Fraud
Work at office
Flexible hours
...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
Worldwide
£35k - £47k per annumEstimated
...applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.
Everything we do centers around people. That means we obsess over how to make...
Fraud
Full time
Work at office
Local area
Remote job
Work from home
Hybrid work
Holiday work
Weekend work
F5 Networks, Inc.
Chertsey, Surrey
10 hours ago
...and priorities.
Main Accountabilities:
Estate Management
New tenant visits and tenancy sign up
Tenancy verification & fraud prevention
Service charge management
Relationships with freeholders and managing agents
Requesting responsive maintenance...
Fraud
Hourly pay
Permanent employment
Contract work
Temporary work
Working Monday to Friday
...priorities. Areas of responsibility includes:
* Estate Management
* New tenant visits and tenancy sign up
* Tenancy verification & fraud prevention
* Service charge management
* Relationships with freeholders and managing agents
* Requesting responsive maintenance...
Fraud
Local area
...deliver against measured outputs while contributing to key strategic aims and priorities.
Estate Management
Tenancy verification & fraud prevention
Service charge management
Supporting asset compliance
62-£20 per hour inside IR35.
*Contract type: Contract -...
Fraud
Hourly pay
Permanent employment
Contract work
Temporary work
Working Monday to Friday
...deliver against measured outputs while contributing to key strategic aims and priorities. Estate Management
• Tenancy verification & fraud prevention
• Service charge management
• Supporting asset compliance
• This is a full time role on atemporary contract basis...
Fraud
Full time
Contract work
Hybrid work
...advice and support to high calibre clients across a wide variety of matters, including but not limited to Corporate & Commercial disputes, Fraud Recovery, Professional Negligence claims, Construction disputes, Banking litigation and Insolvency.
They offer excellent...
Fraud
Hybrid work
Holiday work
Flexible hours
...advice and support to high calibre clients across a wide variety of matters, including but not limited to Corporate & Commercial disputes, Fraud Recovery, Professional Negligence claims, Construction disputes, Banking litigation and Insolvency.
They offer excellent...
Fraud
Hybrid work
Holiday work
Flexible hours
...learning, predictive and prescriptive modeling, and much more.
FICO makes a real difference in the way businesses operate worldwide:
Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems.
Lending — 3/4 of US mortgages are...
Fraud
Worldwide
£40k - £46k 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
Work at office
...view of building PR and promoting communities.
Contribute to and carry out procedures to detect social housing and other types of fraud.
Personal Requirements:
Higher education qualification or degree or equivalent (Desirable).
Chartered Institute of Housing Professional...
Fraud
Contract work
Local area
Hybrid work
Working Monday to Friday
...for an SME Underwriter. Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes.
Analysing all factors for assessing the credit, Anti Money Laundering & fraud risk,...
Fraud
Permanent employment
Part time
Work at office
Local area
Remote job
Hybrid work
Flexible hours
£25k - £31k per annum
...below responsibilities:
Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes.
Analysing all factors for assessing the credit, Anti Money Laundering & fraud risk,...
Fraud
Work at office
Local area
Hybrid work
Holiday work
...and Partners.
Accept or decline credit applications including negotiation of terms.
Evaluate applications to highlight potential fraud and money laundering cases.
Discuss proposals with Retailers, Partners and Internal Sales at all levels effectively.
What...
Fraud
Permanent employment
Full time
Part time
Work at office
Remote job
Hybrid work
Flexible hours
Shift work