Fraud Risk Jobs in Cheadle

BET365 - Stoke-on-Trent ST1, Staffordshire, West Midlands

We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchanging landscape. Ability to apply a methodical and logical approach to your work...

from: joblookup.com (+1 source) - 16 days ago

BET365 - Stoke-on-Trent ST1, Staffordshire, West Midlands

Ability to effectively communicate with staff throughout the operation, up to and including key stakeholders; identifying and undertaking the appropriate course of escalation. Experience in name matching...

from: joblookup.com (+1 source) - 19 days ago

BET365 - Stoke-On-Trent, Staffordshire, West Midlands, UK

This is a rare opportunity to join a dynamic proactive fraud team. not provided

from: totaljobs.com (+1 source) - 19 days ago

BET365 - Stoke-on-Trent ST1, Staffordshire, West Midlands

As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. Computer literacy including a good working knowledge of Outlook...

from: joblookup.com (+2 sources) - 16 days ago

BET365 - Stoke-on-Trent ST1, Staffordshire, West Midlands

A Fraud Prevention Officer who will mitigate the risk of fraudulent activity and help to protect the business from financial threats. Computer literacy including a good working knowledge of Outlook, Excel...

from: joblookup.com (+1 source) - 11 days ago

ACS Staffing Solutions - Derby, United Kingdom

Drafting official documents, such as contracts, transfers, undertakings, declarations of trust, declarations of solvencies and financial statements. Ensure all post completion documents received from the... £35000 - £45000/annum

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

Newcastle-under-Lyme, England, United Kingdom

Follows security and safeguarding procedures and applies due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering...

from: jobleads.co.uk - 8 days ago

Sue Ross Recruitment Ltd - Derby, Derbyshire, United Kingdom

For more information about the above vacancy or for a confidential chat about our other vacancies throughout Yorkshire, Derbyshire, Nottinghamshire, Lincolnshire, the Northwest and the North East, please... £35000 - £45000/annum DOE

from: CV-library.co.uk - More than 30 days ago

Aldermore Bank PLC - Wilmslow

Applying aptitude to structuring detailed lending rationale for each case, demonstrating exceptional ability to interpret information, apply necessary affordability tests and construct risk mitigants to...

from: networxrecruitment.com - 19 days ago

ACS Recruitment Solutions - Derby

- Receive and review mortgage instructions from lenders, undertake specific tasks as required and ensure all special conditions are satisfied. - Calculating stamp duty land taxes, preparing HMRC forms... £35000 - £45000 per annum

from: idibu.com - More than 30 days ago