Fraud Jobs in Mereworth

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 - 5 days ago

Lutine Bell - Mereworth, United Kingdom

Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Understanding of the requirements of FCA/HMRC requirements and guidance relating to financial crime...

from: uk.lifeworq.com - 8 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 - 12 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) - 5 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) - 8 days ago

Huntress - Maidstone - City of London, London, United Kingdom

Huntress Search Ltd acts as a Recruitment Agency in relation to all Permanent roles and as a Recruitment Business in relation to all Temporary roles. PLEASE NOTE: We can only consider applications from... £32000/annum

from: CV-library.co.uk - 9 days ago

Knights - Kings Hill ME19, Kent, South East (+1 location)

We are now looking to recruit a key role within our Housing Management team for someone looking to take their career to the next level. This role will work closely with one of the partners in the team...

from: joblookup.com (+1 source) - 6 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) - Yesterday

Clearwater People Solutions Ltd - West Malling, United Kingdom

This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant transferable skills and a passion for making a societal impact. An understanding of regulatory...

from: uk.lifeworq.com (+2 sources) - 2 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) - 26 days ago