Fraud Prevention Jobs
United Kingdom
Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements...
from: jobleads.co.uk - 14 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
Additional Resources - London, United Kingdom
Establishing policies for the prevention of financial crime, particularly offering guidance on AML, CFT, fraud, sanctions, and ABC risk assessments, as well as the CDD and EDD requirements for specific... £65000 - £70000/annum
Register your CVfrom: CV-library.co.uk (+3 sources) - 26 days ago
Arkle Finance - Wellingborough, England, United Kingdom
Benefits include 25 days’ annual leave (plus bank holidays), free medical insurance, pension scheme, onsite subsidised restaurant, free onsite parking (with EV charging points) and a range of discounts...
from: jobleads.co.uk (+1 source) - 28 days ago
London, England, United Kingdom
You’re a Senior Financial Crime Manager, ideally with 7+ years’ experience, who’s excited to forge a new way to save. You are adept at developing and implementing comprehensive strategies, processes and...
from: jobleads.co.uk - 14 days ago
Firstsource Solutions - Middlesbrough, North Yorkshire, United Kingdom
Amazing customer service is at the heart of everything we do! This means we are looking for people who are customer focused, with great listening skills and who are pro-active about taking ownership of... £12/hour
Register your CVfrom: CV-library.co.uk - More than 30 days ago
FIS Global - Manchester, United Kingdom
Knowledge of the chargeback processes What we offer you A multifaceted role with a high degree of responsibility and a broad spectrum of opportunities A work environment built on collaboration, flexibility... Competitive
from: eFinancialCareers.co.uk - 21 days ago
London, England, United Kingdom
Analysing and assessing all new business for financial crime aligned concerns and assisting in the development of new operating models Conducting risk-based due diligence for new and existing transactions...
from: jobleads.co.uk - 17 days ago
GBG - Chester
***Whilst primarilly remote this role will require some office attendance - at our London hub, or our Chester hub. Please only apply if you are able to attend either of these locations.*** Familiarity...
from: workable.com - 25 days ago
United Kingdom
We’re looking for experienced, methodical and passionate enterprise sales professionals to drive revenue growth. Our Senior Account Executives are responsible for driving and closing landmark deals with...
from: jobleads.co.uk - 18 days ago