Fraud Jobs in Faversham

Faversham, England, United Kingdom

If this specific vacancy is not quite what you are looking for please contact us to investigate alternatives; you can send your CV to this job or contact us directly. Refer a friend or colleague to us...

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

HMRC - Dover, Kent, South East, United Kingdom

The Fiscal Border Debriefing Intelligence Team (FBDIT) consists of HMRC and Border Force embedded intelligence staff, who engage in dynamic forensic debriefing of live cigarette and tobacco seizures. Working... £10000/month + up to 27% Pension

from: CV-library.co.uk - 10 days ago

Rev & Regs - Maidstone, United Kingdom

(ACIB or equivalent) or be able to demonstrate industry awareness, ability and understanding to this level Direct experience of bank card products as a card issuer

from: uk.lifeworq.com (+1 source) - 6 days ago

Huntress - Maidstone - Rochester, Kent, United Kingdom

Your main purpose will be to investigate and seek resolution to a caseload of complex fraudulent claims. There will be a mixture of administration and telephone based customer service in this role. PLEASE... £25000 - £26000/annum

from: CV-library.co.uk (+1 source) - 27 days ago

Saxton Leigh - Mereworth, United Kingdom

Support the bank’s Financial Intelligence Team and other colleagues to help develop our operational systems and ensure that they remain compliant with regulatory, industry and service standards. An understanding...

from: uk.lifeworq.com - 6 days ago

CAF - Kings Hill, Tonbridge and Malling, Kent

Please complete the form below, attach your CV and Cover letter, then click ‘Submit Application’ if applying via our website or send your CV to recruitment@cafonline.org quoting reference number RE047... Up to £45,000 per annum (depending on experience)

from: jobsinkent.com - 13 days ago

Connect2staff - Aylesford, Kent, United Kingdom

* Develop a though understanding of the risks of fraud and use all reasonable means to protect the business from financial and reputational loss. * Review supplier invoices for any non-standard VAT rates... £24000 - £26000/annum

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

Clearwater People Solutions Ltd - West Malling, United Kingdom

Collaborate with the Card and Fraud Subject Matter Expert and Financial Intelligence Team to enhance their Business Card offerings and safeguard against fraud. A willingness to provide constructive challenges...

from: uk.lifeworq.com (+2 sources) - Today

Gem PS - Ashford, Kent, United Kingdom

• Agree the best possible margin when negotiating with customers in line with ledger budgets and KPI's • Cultivate and maintain exceptional standards of customer service and ensure our Company Standards... £28000 - £38000/annum

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

Gillingham, England, United Kingdom

As well as making a difference, there will be plenty of opportunities for personal and professional development. You will have the chance to enhance existing skills and learn new ones, supported by a focus...

from: jobleads.co.uk - 3 days ago