12 Fraud Prevention Jobs in Stoke-on-Trent
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Payment Fraud Prevention Associate Starling Bank - Manchester Once we have reviewed your initial application, if we feel you have the skills and experience for the role we will ask you to record a video to answer a few technical questions and to tell us why you would... 2 days ago
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Fraud Support Associate skelmersdale, england, United Kingdom Collate and summarise information or data in assigned areas, ensure completeness and accuracy, carry out initial analysis and produce both standard and ad hoc reports to meet business needs or pass outputs... 5 days ago
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Retail Assistant Store Manager Dynamix Recruitment ltd - Hay Mills, City and Borough of Birmingham, United Kingdom • Sets realistic objectives and targets, leading by example with the appropriate behaviors and impeccable standards of presentation throughout • Actively manages any complaints received, to ensure satisfactory... £28000 - £30200/annum 9 days ago
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Retail Security Officer Momentum Security Recruitment - M8, Manchester, Greater Manchester, United Kingdom Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours contract. * Ideally you will have retail security officer... £11.55 - £12.24/hour Up to £2k bonus, discount, pension 18 days ago
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Credit Risk Analyst (SE) Chester, England, United Kingdom Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant... 8 days ago
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Marcus by Goldman Sachs, Fraud Team Manager, Analyst, Birmingham Goldman Sachs - Birmingham, United Kingdom From day one, our customer service leaders will play a vital role in upholding the three customer support principles of customer focus, process innovation and risk management. YOUR IMPACT We're looking... Competitive 8 days ago
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Head of Financial Crime Integer Resourcing - Birmingham, West Midlands (County), United Kingdom Reporting into senior management and supervising a small team your main responsibilities will include; * Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention *... £80000 - £100000/annum + Excellent Benefits + Hybrid 28 days ago
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Accounts Assistant Elevation Recruitment Group - Sheffield, United Kingdom Manage team inbox and work closely with the rest of the team to ensure that tasks are triaged appropriately, prioritised and expectations are managed Handling sales ledger (generating invoices, allocating... £22000 - £26000/annum 27 days ago
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Financial Reporting Accountant (3645) GBG - Chester, England, United Kingdom As part of a UK finance team, this role will have the opportunity to really make a mark on the future success of GBG, and your record of achievements. Working from our Chester headquarters the role will... 18 days ago
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Management Accountant (Revenue & Billings) (3637) 15-month Contract GBG - Chester, England, United Kingdom As part of our commitment to our team and flexible working approach, we have created a Work When and Where You Want Policy to give our team members choice and empowerment, and to support a balance in work... 20 days ago
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