Fraud Compliance Jobs in Aylesbury

The Curve Group - Milton Keynes, United Kingdom

Liaise with customers to provide any outstanding documentation required to progress applications. Liaise with customers via our online chat facility. Tracking potential customers and following up on enquiries...

from: uk.lifeworq.com (+1 source) - 4 days ago

Allica Bank - Milton Keynes, United Kingdom

This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering...

from: uk.lifeworq.com (+1 source) - 7 days ago

milton keynes, england, United Kingdom

· Ability to interact professionally with diverse groups, executives, managers, and subject matter experts; Laundering Regulations apply within the regulated financial services sector financial crime across...

from: jobleads.co.uk - 3 days ago

Hawk 3 Talent Solutions - Banbury, United Kingdom

By applying for the above position and providing your personal data to us you understand that your data will be processed in line with our Privacy Policy. To view our full Privacy Policy please visit our... £45000/annum

from: CV-library.co.uk (+1 source) - 19 days ago

Wembley, England, United Kingdom

3. To proactively advise management of any significant discrepancies or failures in financial or 6. Identify key supplier/customer accounts and perform priority reconciliation back to the Oracle 9. To...

from: jobleads.co.uk - 29 days ago

Visa - Reading, England

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or... £24K - £43K (Glassdoor Est.)

from: glassdoor.com - 17 days ago

Heron Financial - Rickmansworth, England

Beginning our journey back in September of 2011, Heron Financial was established by Matt Coulson and Warren Harrocks, both extremely passionate about the industry. Through building long-lasting business... £23K (Employer Est.)

from: glassdoor.com - 5 days ago

IFX Payments - Amersham, England

Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who...

from: glassdoor.com - 17 days ago

Select Car Leasing - Reading, England

Documentation - Maintaining accurate and comprehensive records of customer complaints, actions taken, and resolutions achieved. Reviewing internal conversations, such as phone calls and emails. With the... £24K - £59K (Employer Est.)

from: glassdoor.com - 15 days ago

Select Car Leasing - Reading, England

Regularly listening to recorded customer interactions to assess the quality of communication, based on the compliance requirements to ensure that representatives comply with company policies, industry... £35K - £52K (Glassdoor Est.)

from: glassdoor.com - 16 days ago