Are you a business? Hire fraud investigation candidates in Salford
If so, you have transferrable skillsto succeed in a sales advisor role with EE. We’ll give you trainingon the rest so you’re ready to talk confidently about all ourproducts andservices. The role involves talkingto customers over the phone about how we can enhance their digitallives and discuss th...
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 ...
Employers want to know
Do you have work experience?
They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include ...
Knowledge of Fraud and Investigation * Aware of Insurance Principles & Practice * Excellent customer service and stakeholder management skills * Excellent interpersonal skills * Ability to work to ...
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 ...
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 ...
... 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 ...
Gathering and analysing data from till and web transactions to identify risks and fraud.To carry out investigations where breaches of procedures appear to have taken place, and the company has been ...
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 ...
Helping with day-to-day system generated checks, indicating possible risk or fraud. * Decision ... Investigating post-auction grievance claims for potential civil claims * Responding to GDPR ...
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 ...
To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...
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...
Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...
They now have an exciting position within their Claims Team and are seeking an experienced. You will be an integral part of a dynamic Commercial Claims Team, dealing with a wide variety of insurance business including Motor (Domestic and Commercial), Motor Fleet, Haulage, Property, Liability, Hou...
We are seeking to recruit a dedicated Operations and Facilities Compliance Officer to join the compliance team at a reputable UK law firm and provide comprehensive support to fee earners and business services staff. Review compliance terms in contracts and maintain a register to monitor suppliers...
We have an exciting opportunity for a Compliance Officer to join our Organisation. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance and risk information in certificatio...
Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. To apply for this role, you will need to have experience working within a legal services environment to assess the compliance of third-party suppliers and experience managing projects ...
Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.On behalf of our client Griffins, we are recruiting for an .Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collecti...
We are currently recruiting Account Handlers and Claims Handlers with Commercial Insurance experience. Mastery of claims handling from inception to resolution. ...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
The post holder will be responsible for ensuring full compliance across the entire fleet of ADI vehicles with all applicable UK and European legislation and regulations, as well as ensuring fleet compliance by regularly monitoring and where necessary, challenging, all safety inspections, MOT’s se...