£55k per annum
...regulation and compliance including The Conduct Rules (FCA) anti-money laundering, DPA vulnerable customers, treating customers fairly and fraud.
Financial and commercial awareness, being able to display proven success in asset finance and/or banking commercial management....
Fraud
Work at office
Hybrid work
Holiday work
£29.5k - £33.98k per annum
Counter Fraud Compliance and Debt (CFCD) has been through wide transformation and continues to do so to ensure it can operate effectively for the future, has visible leadership and teams which work together as One CFCD to deliver the Fraud, Error and Debt Strategy. This is...
Fraud
Full time
Home office
£25k - £35k per annumEstimated
...all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter fraud. Sponsorship - Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside all...
Fraud
Visa sponsorship
Flexible hours
£36k - £49k per annumEstimated
...project or assignment) is required. This is a client facing role where an ability to act as an ambassador for RSM as a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to...
Fraud
Permanent employment
Fixed term contract
Work at office
Flexible hours
Night shift
£31k - £43k per annumEstimated
...military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology—or multiple X-...
Fraud
£42.4k - £46.46k per annum
...Senior Management, as well as undertaking the supervision and support of other team members.
This role also supports both counter-fraud and special investigations work under the direction of the Counter Fraud Audit Manager.
Please see the Job Description attached for...
Fraud
Full time
Hybrid work
Flexible hours
£26k - £35k per annumEstimated
...endeavour.
Do you have a passion for leading on the case management of antisocial behaviour, hate crime, domestic abuse and tenancy fraud which will ensure that the communities we serve are safe and secure? In this role you will be providing a specialist tenancy solutions...
Fraud
Work from home
Sunday
£39k - £53k per annumEstimated
...regulation and compliance including The Conduct Rules (FCA), anti-money laundering, DPA, Vulnerable Customers, Treating Customers Fairly, and fraud.
* Financial and commercial awareness evidencing proven success in asset finance and/or banking commercial relationship management....
Fraud
Work at office
Work from home
Home office
Hybrid work
Holiday work
£86k - £117k per annumEstimated
...all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter fraud. Sponsorship - Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside all...
Fraud
Visa sponsorship
Work from home
Flexible hours
£29k - £40k per annumEstimated
...all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter fraud. Sponsorship - Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside...
Fraud
Visa sponsorship
Flexible hours
Shift work
£39k - £53k per annumEstimated
...regulation and compliance including The Conduct Rules (FCA), anti-money laundering, DPA, Vulnerable Customers, Treating Customers Fairly, and fraud.
Financial and commercial awareness evidencing proven success in asset finance and/or banking commercial relationship management....
Fraud
Work at office
Work from home
Home office
Hybrid work
Holiday work
£31k - £42k per annumEstimated
...military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology—or multiple X-...
Fraud
Overseas
Holiday work
£21k - £29k per annumEstimated
...all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter fraud. Sponsorship - Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside...
Fraud
Visa sponsorship
Flexible hours
£31k - £43k per annumEstimated
...military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology—or multiple X-...
Fraud
Visa sponsorship
Full time
Work at office
Holiday work
Night shift
Working Monday to Friday
...rotational training programme, where you will learn the fundamental processes of the operation, across teams such as, customer service, fraud, payments and training which will provide you with an incredible start to your managerial career.
We are seeking graduates who...
Fraud
Traineeship
Work at office
Shift work
£39k - £53k per annumEstimated
...military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad range of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology.
Reference...
Fraud
£23k - £31k per annumEstimated
...Develop relationships with key internal and external partners, in order to provide solutions such as access to properties, tenancy fraud, fire risks, and safeguarding
Manage nuisance and anti-social behaviour case work
Maintain Records: Accurately record all casework...
Fraud
Full time
Contract work
Temporary work
Local area
Service Care Solutions Ltd
Hackney, Derbyshire
2 days ago
£31k - £43k per annumEstimated
...military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology—or multiple X-...
Fraud
Work at office
£41k - £56k per annumEstimated
...military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technologyor multiple X-ray...
Fraud
Holiday work
£31.59k per annum
...excluding): anti-social behaviour, property condition, garden enforcement, managing complaints, safeguarding, domestic abuse and tenancy fraud/misuse cases. Including the enforcement of tenancy agreements; including providing tenants with accurate and appropriate advice about...
Fraud
Full time
Temporary work
Local area
£28k - £38k per annumEstimated
...military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology—or multiple X-...
Fraud
£33k - £44k per annumEstimated
...military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad range of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology.
Reference...
Fraud
Shift work
£38k - £51k per annumEstimated
...experience.
To find out more, including more information about our Employee Resource Groups, please click here .
Recruitment Fraud
Cyber criminals advertise fake job adverts with prestigious employers as a way of stealing information or even defrauding individuals...
Fraud
Full time
Work at office
Work visa
Hybrid work
Flexible hours
Shift work
Rotating shift
Unilever Brazil
Burton-on-Trent, Staffordshire
5 days ago
£27k - £37k per annumEstimated
...all applicants’ qualifications will be checked back to the educational institution or provider to interview letters to further deter fraud. Sponsorship - Applications from job seekers who require sponsorship to work in the UK are welcome and will be considered alongside all...
Fraud
Visa sponsorship
Local area
Flexible hours
£21k - £29k per annumEstimated
...interacting with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding...
Fraud
Permanent employment
Work at office
Worldwide
£24k - £30k per annum
...account.
Bankruptcy History: We assess whether an individual has previously been declared bankrupt.
Offences of Dishonesty and Fraud: Special attention is given to offences related to dishonesty, fraud, and financial crimes. This includes violations under legislation...
Fraud
Permanent employment
Full time
Temporary work
Work at office
£24k - £30k per annum
...account.
Bankruptcy History: We assess whether an individual has previously been declared bankrupt.
Offences of Dishonesty and Fraud: Special attention is given to offences related to dishonesty, fraud, and financial crimes. This includes violations under legislation...
Fraud
Permanent employment
Full time
Temporary work
Work at office
£27k - £37k per annumEstimated
...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...
Fraud
Permanent employment
£26k - £36k per annumEstimated
...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...
Fraud
Permanent employment
£31k - £43k per annumEstimated
...concerns
May perform a variety of (teller) transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures
Considers the impact of decisions on the well-being of...
Fraud
Work at office
Work from home
Holiday work
TD Bank
Stafford, Staffordshire
1 day ago