Fraud Risk Jobs in Basildon

1 to 10 of 13 vacancies

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Asset Finance Processor  

One to One Personnel - SS14 3AD, United Kingdom

We are currently recruiting an Asset Financial Processor to join our Global client based in Basildon on a rolling contract. This is a great opportunity to join an experienced small team in a well-established... £16.41 - £20/hour

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from: CV-library.co.uk - 17 days ago

Senior Associate - Mortgage File Compliance  

Stonebridge Mortgage Solutions Limited - Basildon, East of England, England

We are currently recruiting for a Senior Associate with a strong knowledge of, and experience with the mortgage file reviewing process and regulations. This role is a full time, permanent position hybrid... £29K (Employer Est.)

from: glassdoor.com - 4 days ago

Card Operations Analyst  

Rev & Regs - Maidstone, United Kingdom

Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone. If you would like to learn more about this role please apply below - Experience...

from: uk.lifeworq.com - 4 days ago

Lead Credit Risk Analyst  

Romford, England, United Kingdom

You will be using your data analytics skills using systems like Excel, SAS, Alteryx, Python and Snowflake to pro-actively come up with ideas by collecting, analysing and interpreting our data and our credit...

from: jobleads.co.uk - 7 days ago

Accounts Assistant  

Connect2staff - Aylesford, Kent, United Kingdom

Efficiency and quality information is paramount, from accurate coding, VAT compliance and excellent descriptions. A quality service in the Accounts Payable function enables the wider business to collate... £24000 - £26000/annum

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

Accounts & Audit Semi Senior  

TPF Recruitment - Maidstone, United Kingdom

The successful candidate with find themselves working in a friendly and supportive environment with full study support and excellent progression opportunities at one of the UKS leading Top 15 chartered... £30,000- £45,000

from: zoho.eu - 2 days ago

Card Operations Analyst  

Rev & Regs - Maidstone, United Kingdom

Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. Direct experience of bank card products as a card issuer...

from: uk.lifeworq.com - 12 days ago

Card Operations Analyst  

Rev & Regs - Maidstone ME15, Kent, South East

Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. Direct experience of bank card products as a card issuer...

from: joblookup.com - 13 days ago

Counter Fraud Policy Investigator  

bromley, england, United Kingdom

At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field, we’re a customer-obsessed market powerhouse. And we all work together to...

from: jobleads.co.uk - 10 days ago

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Global Financial Crimes Specialist (Sanctions)  

Bank of America - Bromley, UK

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our...

from: vercida.com - 17 days ago


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Fraud Risk in Basildon