7 Graduate Fraud Jobs
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Theft Investigations & Recovery Analyst UK Power Networks (Operations) Ltd - Crawley, West Sussex, United Kingdom To coordinate UK Power Networks' activities in countering the abstraction of electricity from our distribution system termed Theft in Conveyance (TiC). You will validate leads and collaborating with numerous... 3 days ago
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Legal Graduate Opportunity - Document Review
London, United Kingdom We are currently recruiting for Document Reviewers to work within a Law enforcement organisation based near Charring Cross. Hybrid model, hours 36hrs Monday - Friday. Start asap (pending vetting) for 6... £14.50/hour 15 days ago -
Manager - Compliance and Client Related Services MCS Group - Ballynahinch This role holds a crucial position at the firm, ensuring that the company adheres to legal and regulatory requirements, including anti-money laundering efforts, GDPR, risk, and ensures high quality of... 90000.0 15 days ago
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Operations Management Graduate BET365 - Stoke-on-Trent, United Kingdom Based in our Stoke-on-Trent office, you will join an 18 month rotational training programme, where you will learn the fundamental processes of the operation, across teams such as, customer service, fraud... 25 days ago
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Fraud Prevention - VP BNY MELLON - Pittsburgh, PA, USA BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions... 30 days ago
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Credit Risk Analyst Specialist Motor Finance Limited - Chester, England This is an exciting opportunity for a Credit Risk Analyst to join the growing Credit Risk Collections Strategy function of this organisation. As part of our Risk team, the role is primarily tasked with... £25K - £43K (Employer Est.) 9 days ago
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Case Administrator - Motor Fraud - Birmingham DAC Beachcroft - Birmingham, England Job Introduction We are looking for a Case Administrator to join our Motor Fraud Team in Birmingham. If you are a recent graduate with experience in administration or have worked as an administrator in... 13 days ago
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