Search Results: 17 vacancies
£29.5k - £33.98k per annum
...responsible for helping people move into employment, supporting pensioners and protecting some of the most vulnerable in our society. Counter Fraud Compliance and Debt's (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public...
Fraud
Full time
Local area
...Contract Opportunity: Actimize Engineer working across all aspects of Integrated Fraud Management (IFM) I'm currently seeking a skilled Actimize Engineer to join our team on a 6-month contract basis, with the potential for extensions. In this role, you will have the opportunity...
Fraud
Contract work
£450 per day
...term project?
If so, then this one is for you!
We are looking for an Actimize Engineer who can work across all aspects of Integrated Fraud Management (IFM) as part of wider Economic Crime Technology team. This includes providing production support as a primary...
Fraud
Permanent employment
Contract work
Work at office
Hybrid work
3 days week
...contractual and regulatory obligations, by undertaking a varies set of First Line of Defence tasks, including transaction monitoring, fraud alerts, and PEP & Sanction screening.
Transaction Monitoring - Identifying any transactions that do not meet the required criteria...
Fraud
Permanent employment
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
Shift work
...methodologies
Exposure to industry initiatives within Payments, such as RTGS Renewal, New Payments Architecture, SWIFT CBPR+, Enhanced Fraud Data, Open Finance and ISO 20022
It’s also about being clear, precise, and using language that we and, importantly, our customers...
Fraud
Hourly pay
Permanent employment
Contract work
Part time
Work at office
Local area
Work from home
Relocation
Hybrid work
2 days week
£35k - £47k per annumEstimated
...diversity policies and behave in a professional manner.
Commit continually to developing personal understanding of serious and complex fraud and system security in the context of research funding and shared services.
Line Manage.
About you
You will be assessed...
Fraud
Permanent employment
Full time
Contract work
Temporary work
UK Research and Innovation (UKRI)
Swindon
2 days ago
£32k - £43k per annumEstimated
...approximately 29,000 people strong, with customers in more than 80 countries and operations in 40 countries.
At KBR, We Deliver.
Fraud has infiltrated the job placement market via the internet, email and direct phone contact. Attempts have included unauthorized use of...
Fraud
Free visa
Work at office
Local area
Worldwide
Overseas
KBR, Inc
Swindon
2 days ago
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...IFM Support Engineer to join their Economic Crime Technology team. As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, and assisting with various engineering tasks. This contract role offers an exciting...
Fraud
Contract work
Work at office
Hybrid work
3 days week
...employs a diverse workforce approximately 29,000 people strong, with customers in more than 80 countries and operations in 40 countries.
Fraud has infiltrated the job placement market via the internet, email and direct phone contact. Bad actors may mix in fake job...
Fraud
Full time
Contract work
Free visa
Local area
Worldwide
£29k - £38k per annumEstimated
...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
Full time
Work at office
Flexible hours
...contractual and regulatory obligations, by undertaking a varies set of First Line of Defence tasks, including transaction monitoring, fraud alerts, and PEP & Sanction screening.
You will be comfortable working in a KPI-driven, fast-paced environment, with you will need strong...
Fraud
Permanent employment
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
Shift work
£50k - £60k per annum
...Java Developer to join a growing FinTech startup. The product is a comprehensive risk scoring platform that handles complex multi-source fraud detection and compliance checks at high speed.
The Java Developer will join a close-knit and supportive remote-first tech team:...
Fraud
Permanent employment
Remote job
£45k - £55k per annum
...End Developer to join a growing FinTech startup. The product is a comprehensive risk scoring platform that handles complex multi-source fraud detection and compliance checks at high speed.
The Front End Developer will join a close-knit and supportive remote-first tech team:...
Fraud
Permanent employment
Remote job
£44k - £50k per annum
...Engineer to join a small, exceptional team. A well-funded scale-up their comprehensive risk scoring platform handles complex multi-source fraud detection and compliance checks at high speed.
You will need experience in automated testing on SaaS micro-service based products,...
Fraud
Permanent employment
Remote job
£48k - £65k per annumEstimated
...diversity policies and behave in a professional manner.
Commit continually to developing personal understanding of serious and complex fraud and system security in the context of research funding and shared services.
Ensure appropriate systems and processes are in place...
Fraud
Full time
Contract work
Work at office
UK Research and Innovation (UKRI)
Swindon
1 day ago
...methodologies
Exposure to industry initiatives within Payments, such as RTGS Renewal, New Payments Architecture, SWIFT CBPR+, Enhanced Fraud Data, Open Finance and ISO 20022
Our Customer First behaviours are all about putting customers and members at the heart of how we...
Fraud
Hourly pay
Permanent employment
Contract work
Part time
Work at office
Local area
Work from home
Relocation
Hybrid work
2 days week
£32k - £43k per annumEstimated
...approximately 29,000 people strong, with customers in more than 80 countries and operations in 40 countries.
At KBR, We Deliver.
Fraud has infiltrated the job placement market via the internet, email and direct phone contact. Attempts have included unauthorized use of...
Fraud
Full time
For subcontractor
Free visa
Worldwide
Overseas
KBR, Inc
Swindon
4 days ago
