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Assistant manager - Anti Fraud Operations

5 days ago by Quantum Group

We are inviting applications for Assistant Manager - Anti Fraud Operations department for an International Global Bank based in Harrow. JOB ROLE First Point of contact for SBIUK and other banks for reporting of fraudulent transfer of funds and APP sc...

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Counter Fraud Specialist

Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in deli...

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Network Protection Investigator

1 May by Thames Water

Are you passionate about protecting the environment and working directly with people to drive real change? We have an exciting opportunity to join our growing Environmental Performance Team as a Network Protection Investigator. This role is perfect f...

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Financial Crime Analyst

7 April by Pontoon

Position: Financial Crime Analyst Industry : Utilities Location: London (Hybrid working - 3 days on site) Contract: 6 months (Possible extension) About Role: Are you passionate about combating financial crime and ensuring compliance with global regul...

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Complaints Handler/Complaints Investigator (Fully Remote)

Yesterday by The Recruiters Room

Our client, who are within the Mortgage industry are looking for a fully remote working Complaints Handler to join their team. The business has gone through a recent period of expansion which has resulted in a large recruitment drive. This is a reall...

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Tax & General Accounting Investigations Officer

7 May by Butler Rose

Butler Rose is supporting an Accountancy Regulatory body with securing a qualified accountant to work within their investigations department as a Tax & General Accounting Investigations Officer. Ideally our client is looking for a technical accountin...

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Claims Validator

5 days ago by Adecco

Job Title: Claims Validator Job type: Full-time, Permanent Salary: 23,900 - 30,000, depending on experience Hours: Monday - Friday, 9am - 5:30pm Location: Aylesbury Benefits & Perks: 22 days holiday allowance plus bank holidays Quarterly bonus scheme...

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Claims Validator

22 April by Adecco

Job Title: Claims Validator Job type: Full-time, Permanent Salary: 23,900 - 30,000, depending on experience Hours: Monday - Friday, 9am - 5:30pm Location: Aylesbury Benefits & Perks: 22 days holiday allowance plus bank holidays Quarterly bonus scheme...

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Complaints Specialist

You will be responsible for responding to and processing all customer/dealer enquiries through the provision and collation of timely and accurate information and the completion of all relevant transactions. Through day to day actions ensure complianc...

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Evidence Management Officer - Aylesbury - Temp until December 2022 - £12.18 per hour!!

7 December by Reed

Evidence Management Officer - Aylesbury - Temp until 31st Dec 2022 - 12.18 per hour Thames Valley Police in Aylesbury are seeking am experienced Administrator as an Evidence Management Officer to start ASAP until 31st December 2022 on a temporary con...

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Compliance Analyst

5 days ago by Robert Half

Exciting opportunity to join a growing software business based near Oxford as a Compliance Analyst, offering up to 35,000 plus excellent benefits (including hybrid working) The Role The Compliance Analyst role will be responsible for: managing and ma...

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Loss Adjuster Cert CILA MPO2462

Our client is seeking a Loss Adjuster to operate throughout North London / Home Counties as required handling a portfolio of Domestic and HNW claims up to 100,000 in value on a cradle to grave basis. We are ideally looking for an Adjuster with a mini...

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Senior Recoveries Executive

Senior Recoveries Executive Slough (hybrid working) 35,000 to 40,000 plus bonus and benefits Our client is a very well established international provider of business to business financial solutions. They are looking for a Senior Recoveries Executive..

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Collections & Recoveries-Immediate Start!

28 April by Signet Resources

The Collections and Recoveries Coordinator role is a customer service role in a busy financial services call centre, that requires sensitivity, tact and empathy as it is dealing with customers who may find themselves in sensitive situations financial...

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Collections & Recoveries-Immediate Start!

28 April by Signet Resources

The Collections and Recoveries Coordinator role is a customer service role in a busy financial services call centre, that requires sensitivity, tact and empathy as it is dealing with customers who may find themselves in sensitive situations financial...

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