As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motiv...
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As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights ...
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Fraud and Security Manager Located near Cannon Street Station 6 Months Contract Day rate - 350 - 450 inside IR35 Hybrid working (2 days in the office) About The Role In order to be successful in this role, the Fraud and Security Manager will identify...
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The intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the int...
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The File Handler Assistant role involves undertaking agreed delegated actions in case strategies in order to achieve the best possible outcome in cases. A File Handler Assistant will not have ownership of any of their own cases, they will be responsi...
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TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations acros...
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Fraud Customer Service Administrator - Temp to Perm Rochester 25,000 - 26,000 ASAP START On-going Temporary Role An excellent opportunity has arisen for a Fraud Customer Service Advisor to join a successful, and well-established team in Rochester. Yo...
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Fraud Advisor Up to 24-28,000 Part Time 20 hours Permanent Glasgow Do you have excellent empathy and communication skills? Love analysing data and spotting trends? Keen to move into or develop your career in a fraud role? I am recruiting for a leadin...
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Fraud Analyst - Motor Insurance 27,500 Remote Working - with travel 2-3 times a month into the office. (Surrey) Yearly bonus, Pension, Generous investment in your development, Private Medical insurance, death in service, income protection, 25 Days ho...
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Your new company Our client is a Legal 500 firm with offices nationwide. They are seeking ambitious lawyers with previous RTA or motor fraud experience to join their industry-leading team. They offer a generous hybrid working structure, competitive s...
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Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin ...
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As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the bu...
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
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Business Unit: Chief Operating Office, Fraud Salary range : 56,000 - 82,000 Per annum DOE red-hot benefits Location : Remote - work from anywhere within the UK Live to challenge the status quo. Live a life more Virgin. Our Team It's an exciting time ...
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The DA File Handler role involves working within a team of fraud specialists and legal support staff. The DA File Handler will run a caseload of litigated RTA suspected fraud cases under Delegated Authority on behalf of a cross section of insurance c...
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We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. You will work in collaboration with industry leaders and household names in i...
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Location: Sunderland (SR3 3XW) Duration: 6 months (initially). Temporary to Permanent Opportunity Hours/week: 35 hours per week. No previous banking knowledge is needed. Contact Centre experience is preferred, however you can apply from retail, hospi...
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Counter Fraud Motor Claims Handler London/Bromley About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a pers...
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As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles. The Customer Verification Risk Analysis depart...
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About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, in...
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The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate cont...
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The Global Fraud Head for "Spring by Citi" is a strategic professional who owns merchant Fraud Management and Chargebacks processes and strategy for Citi's acquiring business. Excellent communication skills required in order to negotiate internally, ...
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Consumer The firm's Consumer business, Marcus by Goldman Sachs, combines the entrepreneurial spirit of a startup with more than 150 years of experience. Today, we serve millions of customers across multiple products. We use innovative design, data, e...
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Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometric/RFID, KYC, CDD Award Winning Products/Solutions Remote Working Attractive salary commission benefits package Our client a global leading award winni...
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Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banki...
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Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometrics/RFID, KYC, CDD Award Winning Products/Solutions Remote Working Attractive salary commission benefits package Our client a global leading award winn...
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Wealth Management Across Asset Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banki...
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