Trabajos fraud investigation en Manchester

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

If so, you have transferrable skills to succeed in a sales advisor role with EE. We’ll give you training on the rest so you’re ready to talk confidently about all our products and services. The role involves talking to customers over the phone about how we can enhance their digital lives and disc...

Are you someone who likes solving problems? Maybe you like gaming or tinkering with technology? If so, you have transferrable skills to success in a Customer Service Technical role with EE. You’ll be talking over the phone to customers with all sorts of broadband tech-related queries. You could b...

Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... Compliance with all procedural and investigative deadlines * Achieving, the best result in ...

Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... investigations and evidential reviews. A File Handler Assistant is expected to own each task ...

Partnering with businesses in financial distress, providing technical advice to both the public and private sectors, be involved in fraud investigations, and provide financial and strategic advice in ...

You will manage and investigate a caseload of Anti-Social Behaviour (ASB), Legal and Fraud cases covering a national geographical area. This will involve early intervention remedies as well as taking ...

... investigation, negotiation and settlement of Multi-Branded commercial liability claims, proactively ... Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers, medical experts ...

Initiation and investigation, negotiation and settlement, claims quantum and assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and ...

Initiation and investigation, negotiation and settlement, claims quantum and assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and ...

Completion of investigation and a resolution of sanctions screening alerts as required by ... Fraud and Bribery policy, as well as the completion of client due diligence checks. We are a ...

Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... Undertake minor investigations on liability and quantum so as to provide File Handlers with basic ...

... investigate, analyse, and prevent financial crimes. The Role: * Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud, and bribery ...

... out an investigation and liaising with relevant 3rd parties involved in the process.- Making ... fraud risks.The package as a Personal Injury Claims Handler- £25,000 - £35,000- Parking space ...

... well as fraud then we would like to speak to you. The Role / Key Responsibilities: * As a ... You will carry out investigation of claims to obtain liability & quantum information in order to ...

They have been and are involved in some of the biggest Business Crime investigations and prosecutions and are ranked as a Top Tier Fraud Firm by the Legal 500, as well as Chambers and Partners. * The ...

You will investigate customer accounts for duplication or fraud and report any discrepancies to a senior member of the team. We are looking for someone who can deliver communication with clarity ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

An integral role to successfully serving our members and customers at the CII, the Customer Service Assistant will be responsible for providing an excellent customer service function in a professional and efficient manner to both new and existing customers, providing verbal and written advice on ...

Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

We are seeking to strengthen the Fraud Operations team by hiring a talented and passionate individual as a Fraud and Chargebacks Analyst. Work across multiple fraud queues covering a variety of tasks with a sense of urgency and follow-through. Identify patterns and trends in fraudulent activity a...

The MLRO/Compliance Officer, will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the impor...