Fraud Jobs in Hemel Hempstead

Hemel Hempstead, England, United Kingdom

Overall responsibility for the effective financial-related compliance, anti-money laundering (AML) and counter-terrorist financing (CTF) systems and controls in the UK. Ensure that the business has effective...

from: jobleads.co.uk - 14 days ago

Serious Fraud Office (UK) - London, United Kingdom

We are unique in the UK because we both investigate and prosecute our cases. We have specialist powers because these kinds of cases are complicated and lawyers and investigators need to work together closely...

from: uk.lifeworq.com (+1 source) - 15 days ago

Pertemps Harrow - Harrow, United Kingdom

Keep accurate payment and instalment details on customer accounts. Maintain accurate records of charges, payments and instalment arrangements, invoices, credit control documents and other relevant documents... £14.50/hour

from: CV-library.co.uk - 7 days ago

Direct Line Group - BROMLEY, United Kingdom

Provide advice, guidance and direction to relevant key stake holders including; Underwriting, Customer Relations, AML, Internal investigations, Bodily Injury, Motor Claims, Home Claims and Technical and...

from: CV-library.co.uk (+2 sources) - 7 days ago

iFAST Global Bank Ltd - London

Playing a key part in preparing the Bank to be ready for the upcoming PSR reimbursement requirement coming into force on 7 October 2024. Represent the Compliance function on projects/initiatives where... 37,000 - 50,000

from: workable.com - 2 days ago

London, England, United Kingdom

We are an organisation who is passionate about our people and understands that richness of diversity is a requirement to provide the best possible services to our communities. This is demonstrated through...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

Manual Review of Emerging Disputes and Fraud Cases: Investigate reported fraud cases and disputes to uncover broader trends and patterns. Your insights will be pivotal in understanding and preventing future...

from: jobleads.co.uk - 5 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 - 9 days ago

London, England, United Kingdom

To support the Counter-fraud and Corruption (CFC) team with the collection, evaluation and interpretation of data related to fraud investigations. Assist with the presentation of the data in a format suitable...

from: jobleads.co.uk - 5 days ago

London, England, United Kingdom

To thrive in this role, you’ll need experience in advanced data mining techniques with broad subject matter expertise in extraction, transformation and data visualisation. You’ll also have a strong understanding...

from: jobleads.co.uk - 4 days ago