Are you a business? Hire fraud candidates in Chester
We are looking for ambitious and motivated Fraud Customer Advisors to join growing team that supports everyday banking customers. You will be supporting providing telephone support to support the ...
The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance
As directed by the Audit Manager, to carry out fraud or other special investigations, and/or other ad-hoc exercises/projects. * Be aware of and continually assess the risks arising from areas of ...
Experience in insurance fraud; general PI; EL/PL and/or professional negligence * Qualified Solicitor or equivalent * Enthusiasm to develop advocacy career. * Experience in insurance fraud; general ...
You will be to use your time effectively to be able to investigate and identify and raise any fraud concerns whilst also being able to meet deadlines. This is a fantastic role to start or enhance ...
To be successful in this role, you will have relevant experience of RTA claims - ideally involving allegations of Fraud/LVI but by no means essential - from instruction to settlement. The plan is to ...
Our client, a leading law firm, is on the lookout for a talented individual to join their esteemed team, covering criminal law, benefit fraud, business crime, environmental law, VHCC and motoring law
Validating all claims for indemnity and fraud * Proactive and correct assessment of liability * Accurate quantum assessment of PI claims presented using the relevant tools available to assist * ...
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An awareness of the credit lending business and the full customer lifecycle, including new lending, account management, fraud prevention and arrears management. * Analytical thinker * Some knowledge ...
Ensuring that any BTE /ATE insurer is kept informed as to the progress of any claims Experience and Knowledge (RTA Fee Earner): • Relevant experience of having handled claims ideally with Fraud/LVI ...
... anti-bribery, fraud and corruption) procedures of the firm at all times · Keep up to date with all relevant product, legislative and technical changes · Provide financial review services to ...
Validate all claims for indemnity and fraud * Proactive and correct assessment of liability * Accurate quantum assessment of claims presented using the relevant tools available to assist * ...