Fraud Prevention Jobs
West yorkshire, England, United Kingdom
Lead the implementation of AP systems and enhancements, ensuring successful integration and user adoption. Negotiate terms, resolve issues, and maintain positive relationships with vendors and suppliers...
from: jobleads.co.uk - 4 days ago
Dynamix Recruitment ltd - Altrincham, Trafford, United Kingdom (+2 locations)
• Sets realistic objectives and targets, leading by example with the appropriate behaviors and impeccable standards of presentation throughout • Actively manages any complaints received, to ensure satisfactory... £25500 - £27600/annum
Register your CVfrom: CV-library.co.uk - 13 days ago
Pontoon - London, United Kingdom
Analysing documentation, automated alerts, transactional data and conducting open-source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti... £300 - £334/day
Register your CVfrom: CV-library.co.uk (+1 source) - 5 days ago
Aviva - Bristol, England, United Kingdom (+1 location)
Expertise in one or more of the following areas beneficial but not essential: Anti Money Laundering, Terrorist Financing, Proliferation Financing, Sanctions, Facilitation of Tax Evasion, regulations and...
from: jobleads.co.uk (+1 source) - 4 days ago
Oasis Recruitment Limited - Manchester, Greater Manchester, United Kingdom (+4 locations)
You will provide an effective Loss Prevention service to the business, in relation to stock & cash loss, people and premises by: Conducting unannounced compliance audits and identifying areas of weakness... £40000/annum Car + Bonus + Benefits
Register your CVfrom: CV-library.co.uk - 12 days ago
Momentum Security Recruitment - BN3, Portslade-by-Sea, Brighton and Hove, United Kingdom
Applicants should hold an SIA license, have excellent customer service and communication skills. * Happy with some manual handling as part of your role * Security Guarding - SIA licensed Officer & site... £10.90/hour
Register your CVfrom: CV-library.co.uk - 16 days ago
London, England, United Kingdom
LHH is an employment consultancy that believes in talent, not labels. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and encourage applicants of...
from: jobleads.co.uk - 7 days ago
Paragon Bank PLC - B91, Solihull, West Midlands (County), United Kingdom
* Possess the ability to work with a degree of autonomy and empowerment but making fully informed referrals where necessary to more experienced team members/higher mandate holders or Credit Risk Department...
Register your CVfrom: CV-library.co.uk - 15 days ago
United Kingdom
As one of the first members of the banking operations team, you will be supporting the team to evolve an exceptional fraud prevention capability, using your ideas and experience to build services and systems...
from: jobleads.co.uk - 12 days ago
esure - Reigate, United Kingdom
Improving management information and BI on financial crime to inform strategic priorities and minimize financial loss. This includes delivering regular reports to Executive Management and relevant risk...
Register your CVfrom: CV-library.co.uk - 18 days ago