Fraud Prevention Jobs

Dynamix Recruitment ltd - Lewisham, Greater London, United Kingdom (+1 location)

• 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... £26000 - £28800/annum

from: CV-library.co.uk - 24 days ago

Alter Domus - London, United Kingdom

The post holder will report to the Head of Compliance UK. JOB DESCRIPTION: • Work with the business teams to promote a compliant culture, • Advise the business on day to day queries including those relating... Competitive

from: eFinancialCareers.co.uk - 7 days ago

Sphere Recruitment Specialists - UK

PEPs Screening: Perform due diligence and continuous monitoring of politically exposed persons (PEPs) to manage and mitigate associated risks. Ensure adherence to all relevant laws and regulations pertaining... 50000.0

from: nijobs.ie (+1 source) - 11 days ago

London, England, United Kingdom

Prepare insightful presentations on market trends, and customer portfolios to keep the customer informed of their position in the market and where they might be able to make improvements. Build a positive...

from: jobleads.co.uk - 7 days ago

United Kingdom

Responsible for supporting the delivery of the assurance plan through leading audit activities from planning to conclusion, collaborating with management on improving control effectiveness and reporting...

from: jobleads.co.uk - 5 days ago

Kingdom Internal Recruitment - Barnsley, South Yorkshire

Advanced training covering a variety of topics including mental health, conflict management and customer service Completing reports by recording observations, information, occurrences, and surveillance... £13.32 - 13.32 per hour

from: Kingdom Internal Recruitment - 8 days ago

Stephen Bell Associates - Manchester, United Kingdom

Our client is a global financial services firm. £Excellent Package

from: eFinancialCareers.co.uk - 17 days ago

London, England, United Kingdom

We are looking for an intelligent and energetic Partner Manager to join our growing partnerships team. We partner with BPOs, consulting firms and technology businesses across the world - bringing significant...

from: jobleads.co.uk - More than 30 days ago

C. Hoare & Co. - London

· Handle and respond efficiently to all customer phone call; identifying and assessing customer needs to ensure high levels of customer service. If you have a disability, health condition or are neuro...

from: workable.com - 17 days ago

Wise - London, United Kingdom (+1 location)

Support in the development and maintenance of the Fraud compliance oversight framework . Assist in the preparation of quarterly compliance reports to the board of directors of Wise Ltd by providing consistent... £80,000-£100,000

from: eFinancialCareers.co.uk (+1 source) - 15 days ago