Anti Fraud Jobs

United Kingdom

We are a recognised Disability Confident member under the UK Government Disability Confident employer scheme. We are committed to providing an inclusive recruitment process and will offer an interview...

from: jobleads.co.uk - 3 days ago

Revolut - London, United Kingdom (+1 location)

With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. You'll be the lead on providing... Competitive

from: eFinancialCareers.co.uk (+1 source) - 9 days ago

Stratton Recruitment Solutions - Wakefield, West Yorkshire, United Kingdom

* Understand and be committed to all personal responsibilities under Health & Safety and Safeguarding procedures, and ensure that the policies are adhered to at all times * Involvement in the preparation... £21000 - £23000/annum

from: CV-library.co.uk (+1 source) - 2 days ago

Personnel Selection - Fleet, United Kingdom

To be a point of referral on complex cases from around the business, as to whether we can consider an application. To accurately analyse and understand key elements of all mortgage applications, whilst... £36000 - £45000/annum Benefits

from: CV-library.co.uk - 2 days ago

London, England, United Kingdom

Analyse large volumes of transactional and user data to identify patterns, trends, and anomalies indicative of fraudulent behaviour. Use this analysis to suggest possible countermeasures to emerging fraudulent...

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

DX Group - NN3, Moulton, Northamptonshire, United Kingdom (+1 location)

An exciting role has become available for a high calibre professional to join the Legal department, at DX, as Legal Counsel Providing general legal advice and support to DX business divisions and central... £70000 - £80000/annum + Car Allowance

from: CV-library.co.uk - 8 days ago

Movement8 Ltd - Birmingham, West Midlands (County), West Midlands, United Kingdom

You will need excellent requirements gathering experience, be able to create functional specs, map business processes and have superb stakeholder engagement skills. You'll be operating in a hybrid working... £50000 - £60000/annum

from: CV-library.co.uk (+3 sources) - 5 days ago

London, England, United Kingdom

Our ambition to grow an insurance-focused general consulting and actuarial practice in EMEA by focusing on the current and emerging needs of our clients.We are looking to recruit market-leading experts...

from: jobleads.co.uk - 5 days ago

Manchester, England, United Kingdom

Oversee the development and implementation of risk and control mechanisms for the business, independently managing and challenging the effective management of risks and controls within agreed risk appetites...

from: jobleads.co.uk - 6 days ago

KHR Recruitment Specialists - West Malling, Kent, United Kingdom

The ideal candidate would need to have a general understanding understanding of statutory responsibilities under the Licensing 2003 Act, Police Reform and Social Responsibility Act 2011 the Gambling Act... £31296 - £33297/annum + Bens

from: CV-library.co.uk - 3 days ago