Fraud Prevention Jobs

C. Hoare & Co. - London

· Handle and respond efficiently to all customer phone call; identifying and assessing customer needs to ensure high levels of customer service. If you have a disability, health condition or are neuro...

from: workable.com - 26 days ago

United Kingdom

Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities...

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

Greater Manchester Police - Stockport

Do you have excellent attention to detail and time to spare? If so, becoming a Greater Manchester Police Fraud Volunteer may be the perfect opportunity for you! As a Fraud Volunteer you will need to have...

from: securityclearedjobs.com - 24 days ago

cardiff, wales, United Kingdom

We place a huge emphasis on continual learning and have created an environment where this is possible every day. Internal mobility is important to us and our goal is to help every employee realise their...

from: jobleads.co.uk - 30 days ago

BNY MELLON - Pittsburgh, PA, USA

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees...

from: vercida.com - 9 days ago

London, England, United Kingdom

Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations Ensure that the Company’s systems and controls for financial...

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

London, England, United Kingdom

A love of writing - we have a major amount of written documentation that you will be contributing to, and we place a high degree of importance on clarity and readability (you can find out more here about...

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

Woking, England, United Kingdom

At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire peak performance. Join us, and a competitive salary is just the beginning. Depending on your...

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

United Kingdom

RSM’s Fraud Risk Services team provide a range of counter fraud services to public and private sector clients. Our work entails undertaking fraud risk assessments, reviewing processes and policies to test...

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

West yorkshire, England, United Kingdom

Lead the implementation of AP systems and enhancements, ensuring successful integration and user adoption. Negotiate terms, resolve issues, and maintain positive relationships with vendors and suppliers...

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