Search Results: 9 vacancies
£120 per day
Grafter currently has a client looking to fill a role with the following description: Investigating small fraud and large fraud cases
Fraud
Full time
£40.2k - £43.35k per annum
...needs, with focus on improving citizen outcomes, Data Quality and Security.
Our goal is to maintain and transform services to reduce fraud, error, and debt, and drive efficiency.
As a BA within D&A, you will be involved in the product delivery lifecycle within our...
Fraud
Full time
Part time
Job sharing
Work at office
Hybrid work
Flexible hours
£46k - £63k per annumEstimated
...adherence to health and safety regulation
To carry out regular stock checks and ensure appropriate systems are in place to prevent fraud, misappropriation or misuse.
To oversee the safe and efficient working arrangements in the workshops and yard and ensure that fitters...
Fraud
Work at office
Holiday work
Flexible hours
Working Monday to Friday
Edwards & Pearce
Sheffield
4 days ago
£15.17 per hour
...various channels of referrals (e-mails/system) and determining/taking the appropriate course of action (e.g. no action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g. Academy/ Enterprise, investigate (which may include...
Fraud
Hourly pay
Permanent employment
Full time
Contract work
Temporary work
Long term contract
Work at office
Local area
Hybrid work
Flexible hours
Working Monday to Friday
£27k - £38k per annumEstimated
...various channels of referrals (e-mails/system) and determining/taking the appropriate course of action (e.g. no action but record on the Fraud Management System, undertake prelim checks using relevant systems e.g. Academy/ Enterprise, investigate (which may include...
Fraud
Hourly pay
Contract work
Temporary work
Work at office
Hybrid work
Working Monday to Friday
Triumph Consultants Ltd
Barnsley, South Yorkshire
1 day ago
£44k - £59k per annumEstimated
...John on working capital and investments
Act as the financial lead on the financial control environment. Drive improvements in counter fraud awareness and culture.
About Us
This is a fantastic opportunity to join a team of over 1,700 employees and over 29500 volunteers...
Fraud
Hybrid work
Holiday work
Night shift
Sja's West
Sheffield
4 days ago
£40k - £55k per annumEstimated
...days and/or hours (Mon-Fri)
THE ROLE
Working with the Senior Manager and Manager of AML Due Diligence and Investigations within the Fraud & Financial Crime team in managing the AML Due Diligence and Investigations issues in relation to the support and management of the...
Fraud
Full time
Contract work
Fixed term contract
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
Working Monday to Friday
British Business Bank
Sheffield
4 days ago
£13.32 per hour
...Store Management.
* Implement Strategies.
* Reviewing Trends of Crime & Implement Actions to Reduce Criminal Activity.
* Reviewing Fraud & Internal Theft
* Liaise with Local Police to build Relationships.
* Complete Detailed Reports.
* Liaising with Morrisons Loss Prevention...
Fraud
Hourly pay
Full time
Local area
Immediate start
Shift work
Rotating shift
Sunday
Saturday
Product Recovery & QC Inspector Doncaster, South Yorkshire, United Kingdom Posted on 04/02/2024[...]
£22k - £30k per annumEstimated
...and faulty products with the focus on recovery aspect
Ensure fraudulent items have been logged on the system and raising this to the fraud team so they can investigate further
Ensure that due care and attention is given to the detailed task of inspection and repacking...
Fraud
Work at office
Flexible hours
Shift work
Saturday
NEXT Retail Ltd.
Doncaster, South Yorkshire
2 days ago
