Fraud jobs in CoulsdonCreate job alerts

Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Accountable for ensuring successful delivery of a project that is completed on-budget, on-time, benefits realization, and with client satisfaction. The successful candidate will have proven experience in

Fraud & Recovery Project Delivery Manager. Join us as a Fraud & Recovery Project Delivery Manager to play your part in that transformation. Fraud & Recovery Project Delivery Manager page is loaded.

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. Lead Manufacturi

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with fraudulent motor or credit hire claims. Litigation Executive / Senior Paralegal - Motor Fraud - Remote.

Fraud Associate (2–5 PQE) – London Boutique Litigation Firm. Strong track record in fraud or complex commercial litigation.

Senior Fraud Strategy Analyst – Remote (UK-based). We’re working with a top UK bank that is expanding its Fraud Strategy & Controls team. Control & Optimisation team, acting as an internal consultancy to identify control gaps and drive improvements across multiple fraud areas.

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal a

A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigation. A lawyer with 2-4pqe is sought to join the Commercial Litigation / Civil Fraud team. Key practice areas include anti-money lau

Our Operations teams support customers across a range of needs including but not limited to fraud and financial crime. Senior Risk & Control Manager - Fraud, Financial Crime & Operations. Senior Risk & Control Manager - Fraud, Financial Crime & Operations.

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business app

You will deliver Counter Fraud benefit by identifying insurance fraud and undertaking investigations to validate or substantiate concerns. Counter Fraud insurance background. Previous experience in claims handling (Property, Liability and Motor) and/or policy fraud.

Stay updated on emerging fraud trends, industry best practices, and regulatory requirements to enhance fraud prevention and detection measures. As a senior member of Ramp's Fraud Operations team, you will play a pivotal role in safeguarding the company and its customers against fraudulent activities

Experience in payments, fraud prevention, risk management, or related fields. Lead/Senior Product Manager, Global Payments and Fraud. Build an industry-leading risk and anti-fraud function by collaborating with industry experts.

Maintaining RSM's high level of service and values, delivering fraud investigations to a criminal standard, producing case files and presenting cases in magistrates and crown courts. Delivering work in compliance with the Fraud Risk Services Standing Operating Procedure and associated RSM policies a

Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solution selling related to Financial Crime and Compliance/Fraud & Identity technology platforms. Solutions Consultant - Fraud and Financial Crime Compliance.

As a Senior Consultant within the Fraud Investigation Services team, you will be responsible for delivering reactive assignments across a diverse client base. Undertaking reactive assignments and investigations of relevant fraud cases, attending Audit Committees and other client meetings to present

Building an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Auth

We’re a leading London boutique litigation firm seeking a UK-qualified associate (2–5 PQE) with strong High Court procedural experience to join our fraud and financial litigation team. Strong track record in fraud or complex commercial litigation. Experience in fraud, asset recovery, and regulat

The Senior Expert Fraud Analyst is to help minimise the company’s exposure of fraud through the introduction of tactical and strategic fraud initiatives. Lead on fraud rules development and system optimisation, including writing, testing, and monitoring rules to protect against specific fraud type

Counter Fraud Policy Investigator (Full Time, Permanent Positions). Proactively detect and prevent fraud, minimising the impact on the genuine customer. Conduct cognitive investigation interviews, assessing behaviour and fraud types, ensuring informed decisions are made.

People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from

Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The firm is looking for an experienced Civil Fraud Solicitor to join the very busy practice, focusing on providing well-roudned advice to clients that addresses both the legal a

Lead on fraud rules development and system optimisation, including writing, testing, and monitoring rules to protect against specific fraud types and ensuring fraud prevention is integrated into new product development. The role of a Senior Expert Fraud Analyst is to help minimise the company’s ex

Senior Fraud Strategy Analyst – Remote (UK-based). We’re working with a top UK bank that is expanding its Fraud Strategy & Controls team. Control & Optimisation team, acting as an internal consultancy to identify control gaps and drive improvements across multiple fraud areas.

As a Senior Fraud Strategy Analyst, you’ll sit within the Control & Optimisation team, acting as an internal consultancy to identify control gaps and drive improvements across multiple fraud areas. Analyse fraud data using SQL and/or SAS, producing clear, actionable insights. Collaborate with

Care and Support - Hampton Care Home.Hampton Care Home is a spacious, purpose-built home in the London suburb of Hampton, providing high-quality nursing, dementia, palliative and short-term care for up to 76 residents.Set across three floors with generous ensuite bedrooms, dedicated staff teams and

Shepherd Neame is on the lookout for a Restaurant Team Leader with bundles of energy and enthusiasm to join us, so if you have experience of leading a team in a fast paced customer focused environment and you are looking to carve out your career in the hospitality industry; this may be just the

Care and Support - Hampton Care Home.Hampton Care Home is a spacious, purpose-built home in the London suburb of Hampton, providing high-quality nursing, dementia, palliative and short-term care for up to 76 residents.Set across three floors with generous ensuite bedrooms, dedicated staff teams and

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

As an Admin Assistant at a Barchester care home, you'll carry out a range of responsibilities to help us deliver the quality care and support our residents deserve.In this varied role, we'll need you to answer the phone, handle our files and support our managers.You'll also meet and greet visitors,

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

Salary: up to £40,000 depending on experience and qualifications.Working hours: full-time at 40 hours per week & part-time at 20 hours per week; shift work between 7am-10pm including weekends, bank holidays and occasional sleep-ins.Sanderstead Station, CR2 - one stop after East Croydo

As a Kitchen Assistant at a Barchester care home, you'll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring our residents' wellbeing and helping them enjoy daily life with us

We are looking for a highly motivated.Lettings Support Centre based in Wirral, Birkenhead, CH41 5BX.The main purpose of your role is to provide a.You will also co-ordinate and prepare renewal of tenancies and liaise with contractors to ensure repair/maintenance works are carrier out in time and to a

As a Bank Admin Assistant at a Barchester care home, you'll carry out a range of responsibilities to help us deliver the quality care and support our residents deserve.In this varied role, we'll need you to answer the phone, handle our files and support our managers.You'll also meet and greet visito

RightTime Care are seeking Compassionate and Experienced Complex Care HCA's and Support Workers to provide high-quality, person-centred care to individuals with complex needs, including mental health conditions, learning disabilities, autism, acquired brain injuries, and challenging behaviours.You w

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Support Worker – Accessibility Support (Hybrid, Northampton).Northampton (Hybrid – 1 days per week in office).Location: Northampton (Hybrid – 1 day on-site, 4 days from home, Tuesdays on-site).We are looking for a reliable and detail-oriented Support Worker to provide workplace assistance to a

As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so important.The variety of

Receptionist Salary from £27,371 Up to 5% bonus Job-Share, Permanent Role Based at our offices Thorpe Park, Leeds Are you the kind of person who makes everyone feel at ease the moment they walk through the door? We are looking for a Front of House Receptionist to join our team on a job-share bas

As a Laundry Assistant at a Barchester care home, you'll help to make sure our residents receive quality care and support in the best possible surroundings.By making sure each resident has clean clothing and bedding, you'll be playing your own part in helping everyone to feel comfortable and at home

Warehouse Team Leader Dorking £16.Profit Related Bonus + 25 Days Holiday (+BH) + Life Assurance (5 x Basic Salary) + Other Great Benefits Are you a Warehouse Team Leader eager to join an industry leading business offering a varied and stable role and excellent company benefits? Do you want to w

As a Bank Maintenance Assistant at a Barchester care home, you'll help to create the safe and attractive surroundings that will enable us to give our patients the quality care and support they deserve.It's important that our homes give the right first impression and that every area is always well-ma

We are only able to accept applicants who have the right to work in the uk and live within a commutable distance to the location of the job role.At Maria Mallaband Care Group, it's our people who make us great, and we pride ourselves on how well we work together as a team.Working with us will result

As a Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so important.The variety of housekeepin

Job Opportunity: Part-Time Receptionist (Office-Based) Location: Shirley, Croydon Working Hours: 2 days per week (Monday to Friday, 8:00am-5:00pm) Contract Type: Permanent, Part-Time (16 hours per week) Salary: £11,648 per annum (based on 2 days/week) Brook Street is partnering with one of the

As a Senior Care Assistant at a Barchester care home, you'll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deputy General Manager.You

Join Our Compassionate Team as a Care Assistant Where Your Time, Skills, and Heart Truly Matter Are you ready to be part of a care company that truly cares for its team? At Bluebird Care Reigate , we do things differently.We pay for every minute you work not just when you're with