Fraud Prevention Jobs

Elevation Recruitment Group - Sheffield, United Kingdom

Manage team inbox and work closely with the rest of the team to ensure that tasks are triaged appropriately, prioritised and expectations are managed Handling sales ledger (generating invoices, allocating... £22000 - £26000/annum

from: CV-library.co.uk - 7 days ago

Momentum Security Recruitment - GL4, Barnwood, Gloucestershire, United Kingdom

* Happy working a mixture of days, nights & weekends on a rota basis. * Complete security incident forms, notebook entries or Accident Report Forms as required. * Meeting and greeting visitors and staff... £13.50/hour overtime paid at x1.5

from: CV-library.co.uk - 5 days ago

London, England, United Kingdom

In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction...

from: jobleads.co.uk - Yesterday

Momentum Security Recruitment - Bridgwater, Somerset, United Kingdom

* Shift pattern: 48 hours a week, consisting of a mixture of days, weekends and nights (12hr shifts) You will respond to fire alarm activations, security incidents and emergencies. Happy working a mixture... £14.17/hour overtime paid at x1.5

from: CV-library.co.uk - 5 days ago

Momentum Security Recruitment - Bristol, City of Bristol, United Kingdom

This is a great opportunity to join a customer focused corporate security team in Bristol. This is a permanent/full time position. Meeting and greeting visitors and staff to the site Carry out plant room... £12.68/hour

from: CV-library.co.uk - 7 days ago

London, England, United Kingdom

Operational execution of Financial Crime alerts covering customer screening, transaction monitoring, suspicious activity reporting, information requests from law enforcement, and identification of enhancements/...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

– Collaboration and Communication: Work closely with cross-functional teams, including risk management, compliance, legal, and IT departments, to coordinate anti-fraud efforts and share intelligence –...

from: jobleads.co.uk - 3 days ago

Close Brothers Group - Doncaster

We are an inclusive organisation and committed to ensuring our recruitment process is as accessible as possible to everyone. We will make adjustments for people who have a disability or long-term condition...

from: networxrecruitment.com - Yesterday

GBG - Chester

As part of a UK finance team, this role will have the opportunity to really make a mark on the future success of GBG, and your record of achievements. Working from our Chester headquarters the role will...

from: workable.com (+1 source) - Yesterday

Goodman Masson - Canterbury, Kent, United Kingdom

You'll lead on budgeting, forecasting and financial planning processes ensuring accuracy and alignment with corporate plan objectives within a challenging financial environment for local authorities. You... £44551/annum

from: CV-library.co.uk (+2 sources) - 15 days ago