Search Results: 29 vacancies
$51.54k per annum
...experience. You’ll also perform a wide variety of transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. Our rapidly changing tech and financial environment...
Fraud
Full time
Part time
Casual work
Local area
No agency
£48k - £64k 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
Hybrid work
£22k - £30k per annumEstimated
...selection process.
If appointed, the personal information we collect from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected you could be...
Fraud
Local area
Immediate start
Holiday work
Rotating shift
Early shift
£40k - £50k per annum
...Criminal department.
The Criminal Solicitor will manage a busy case load of alleged criminal matters including theft, drug offences, fraud, grievous bodily harm, actual bodily harm, manslaughter, attempted murder, murder, and motoring offences involving full case...
Fraud
Rotating shift
£30k - £40k per annumEstimated
...service.
To be familiar with and ensure full compliance with Hanson policies on health & safety, the environment, quality control, fraud prevention and the Competition Act (RTP).
To ensure that the site, plant and associated buildings are kept in a clean, tidy and in...
Fraud
For contractors
Apprenticeship
Relief
Work at office
Immediate start
Holiday work
Flexible hours
£33k - £43k per annumEstimated
...Established in 1969, the firm currently provides legal services to 12 of the UK’s 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty services, recoveries, costs and credit hire.
We are not your stereotypical corporate...
Fraud
Contract work
Work at office
Employment trial period
Hybrid work
Holiday work
Flexible hours
3 days week
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. It may also share this information with other bodies responsible for auditing or administering public funds for these purposes....
Fraud
Contract work
For contractors
Work at office
Remote job
Flexible hours
Rotating shift
£27k - £36k per annumEstimated
...public funds it administers, and to this end may use the information you have provided on this form for the prevention and detection of fraud. It may also share this information with other bodies responsible for auditing or administering public funds for these purposes....
Fraud
Full time
Work at office
Remote job
Flexible hours
£27k - £36k per annumEstimated
...for use as needed.
If appointed, the personal information we collect from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected, you could be refused...
Fraud
Full time
Part time
Flexible hours
Afternoon shift
£40k - £54k per annumEstimated
...as required
An understanding of how banks combat financial crime and the risks involved, in at least one area such as application fraud, payment/card fraud, money laundering, EDD, etc.
Experience reporting on quality trends or customer outcomes is beneficial
Proven...
Fraud
Holiday work
Flexible hours
£24.1k per annum
...settlement costs and complaints.
Prioritising claims, ensuring urgent matters are managed efficiently
Identify the indicators of fraud and use investigation techniques to decide if the claim can be progressed to payment or repudiation.
Click Apply Now and one of the...
Fraud
Traineeship
Immediate start
Flexible hours
Working Monday to Friday
£22k - £30k per annumEstimated
...patrols of the store
Work closely with store associates and the Store Manager
Conducting internal investigations into stock loss, fraud and theft.
Monitoring CCTV and security systems
Key holding
Report all security incidents in the store
Staff searches...
Fraud
Permanent employment
Contract work
Temporary work
Flexible hours
Rotating shift
£50k - £60k per annum
...on areas such as contract disputes, property litigation (boundary/land disputes), professional negligence, insurance-related disputes, fraud, product liability, and commercial lease disputes.
Your role as a Dispute Resolution Solicitor will involve:
A clear...
Fraud
Full time
Contract work
Immediate start
£42k - £57k per annumEstimated
...within a regulated environment any offer will be subject to satisfactory background checks including criminal record check, credit check, fraud check and employment references.
Your working life:
If you prefer to work part-time, we'll make this happen whenever we can -...
Fraud
Remote job
Part time
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
2 days week
£21k - £25k per annumEstimated
...Vivo policy, both electronic and hard copy files.
Support the ongoing completion of Quality Assurance, Health & Safety, Security & Fraud and Sustainability processes and initiatives.
Provide reports and data to stakeholders, as required, to facilitate management of the...
Fraud
Full time
Contract work
Work at office
Remote job
Hybrid work
Flexible hours
£25.5k per annum
...with a customer centric mindset
• The ability to educate our customers on a range of products and services
• Proficiency in fraud investigation, processes and systems reviewing relevant information and making decisions and actions
Skills that will help you in the...
Fraud
Permanent employment
Part time
Work from home
Hybrid work
Rotating shift
Sunday
2 days week
£60k - £70k per annum
...quality of work , including but not limited to Debt recovery, Shareholder disputes, Contract disputes, breach of contract claims, Civil fraud, Sales of goods, and the handling of more complex matters across the UK and internationally.
Requirements & Salary:
You will be...
Fraud
Permanent employment
Contract work
Work at office
Immediate start
3 days week
£43k - £58k per annumEstimated
...South Africa & India to visit Strategic Partners.
What will make you stand out?
Proven experience & knowledge of Debt Purchasers, Fraud, Financial Crime or Complaints best practices
Good knowledge of Credit Cards, Loans and Motor Finance products.
Good knowledge...
Fraud
Remote job
Part time
Hybrid work
Holiday work
Flexible hours
2 days week
£23k - £31k per annumEstimated
...This role will suit anyone looking to work within ecommerce,
especially for a candidate with an interest in payments processing or fraud prevention.
Skills Required
Whilst full training will be provided, here are some of the skills that will be useful for the role....
Fraud
Full time
Work at office
Local area
£24.1k per annum
...with comprehensive training provided.
Deliver outstanding customer service, prioritising customer satisfaction.
Identify potential fraud indicators and make informed decisions through effective questioning techniques.
To be successful as a Motor Claims Customer...
Fraud
Part time
Hybrid work
Holiday work
Flexible hours
Shift work
Sunday
Saturday
Working Monday to Friday