Fraud specialist jobs in Watford

Specialist Customer Care - Fraud. A Specialist Customer Care colleague serves the more specialist/complex needs of our customers. Specialist Customer Care colleagues are expected to work across multiple channels and personalise each interaction with a customer. They will have an enhanced level of...

Maintain and enhance existing spreadsheets, macros, Power BI reports, and data models. Basic SQL query writing and data extraction skills. Analytical mindset with a passion for data and solution-oriented thinking. ...

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...

Financial services experience, ideally with experience in KYC or transaction reporting. ...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

Junior Insolvency Investigator. ...

Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements. Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new coun...

This Data Analyst role is a pivotal position responsible for driving business insights and strategy through data analysis. Support the data engineering team in enhancing data infrastructure and platform. To qualify for this Data Analyst role, you will need:. Collaborating with different teams to ...

To support their data team, they are looking for someone who will oversee the reporting activities, lead data analysts and spearhead data-driven strategies. MS data stack (SQL - Data Factory - Power BI). Are you skilled and experienced in analyzing data and creating insightful reports? you're exa...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED. Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including;. Ad hoc sanctions screening to support the Analysts when requi...

Keep records of customer interactions, process customer accounts and file documents. Build sustainable relationships and trust with customer accounts through open and interactive communication. Take the extra mile to engage customers. ...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

You will provide a specialist knowledge in Fraud to allow the business to build out a specialist product offering to clients. There is also a requirement for strong consulting experience to allow for ...

To act as a focal point by providing specialist Financial Crime support and advice to the business ... Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and ...

You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high ...

This individual will bring a particular expertise in Fraud, but also be comfortable in advising on ... Corp™ Certified, award-winning specialist financial services recruitment firm for the front ...

Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing ... We have specialist powers because these kinds of cases are complicated and lawyers and ...

We are excited to be looking for a Product Compliance Specialist to join SEON's legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and ...

Mortgage Completions Specialist | London/Hybrid United Kingdom About Us Molo exists to ... Experience performing AML, identity and fraud checks desired * A desire to develop yourself and ...

Loan Servicing Specialist - Bridging Location: Watford Salary: Competitive and based on experience ... These include, but are not limited to; defended possession claims, allegations of fraud, title ...

... fraud prevention measures. This involves working closely with the IT and technology teams to ... Payment Specialist. The individual should have experience in, and be comfortable with working in ...

Detailed understanding of organised fraud and measures/systems in place to avoid it. * Ability to adopt a pragmatic approach to underwriting ideally with a specialist lender * Able to demonstrate you ...

Overview The Asset Protection Senior Specialist closely collaborates with the Asset Protection ... Investigate fraud, robbery, and theft against the company; manage and oversee the use of outsourced ...

Develop and implement a marketing and communication plan to actively promote specialist ... Competence in managing financial transactions related to housing and preventing fraud. * Ability to ...