Fraud jobs in Coventry

This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands. Lead and supervise the Fraud function, overseeing operations in all offices. Define the strategic direction and vision for the Fraud function, ensuring ...

Specialist Customer Care - Fraud. ...

An excellent opportunity for a very experienced transaction fraud professional to work for a leading finance fintech based in London to drive the transaction fraud analytics team and strategy across the company. Building, implementing, and testing fraud models using both third-party data supplier...

Fraud and Risk Detector - Travel Company. Are you someone who thrives in ensuring safety and trust in online experiences? We are seeking a Fraud and Risk Detector to join our team, responsible for verifying new supplier sign-ups and providing support to customers on trust and safety matters. ...

Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach. Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks. Collaborate ext...

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. ...

The firm is looking for an experienced Litigation / Civil Fraud Solicitor to join the very busy practice and gain exposure to international civil fraud claims concerning issues such as misappropriation, misrepresentation, complex freezing orders and asset recovery. We are pleased to present a fan...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. The EMEA Fraud and Identity team in LNRS uses the power of data and a...

The Team Our fraud team is one of our fastest-growing practic... ZIPC1_UKTJ

... fraud. The successful candidate will manage a general and serious crime case-load to conclusion. As a criminal defence solicitor, ... ZIPC1_UKTJ

Your role will involve addressing tenancy fraud, anti-social behavior, and safeguarding issues with empathy and efficiency. Additionally, you'll oversee property management tasks such as facilities ...

You'll ideally have experience of working on fraud/financial crime projects and change initiatives as well as knowledge of onboarding systems and controls.Naturally curious, you'll have a keen eye ...

To provide advice and specialist support in relation to all areas of regulatory work including trading standards, enforcement action, non school attendance, dangerous structures, fraud, breaches of ...

Support with Incident Management - Identify & quantify incidents including Fraud & report incidents to the ORM team.Contribute to the analysis of the incident - root causes & effects on both the ...

Conduct thorough financial analysis and review of relevant documentation to identify irregularities, discrepancies, and potential fraud indicators. Collaborate with internal stakeholders, external ...

... Fraud etc needed for a growing bank near Birmingham City Centre. .You will need experience of delivering change and business projects, some in agile, as the business are going through a major ...

Typically these include; contract claims, professional negligence, regulatory breaches and financial mis-selling, fraud and asset tracing, shareholder claims and derivative actions, and increasingly ...

... fraud prevention • Controls discount levels and regularly reviews transactions carried out by the team to meet set objectives • Pro-actively manages all processes and ensures compliance by ...

Support with Incident Management - Identify & quantify incidents including Fraud & report incidents to the ORM team. * Contribute to the analysis of the incident - root causes & effects on both the ...

Ensuring all claims are processed with an eye for potential fraud, exaggeration, and indemnity. * Reviewing claims processes and recommending changes. You will also be highlighting missed ...

... fraud checks - Checking ledger statements - Transfer of monies between accounts - Liaising with solicitors to assist them - Resolving queries for internal departments - Assisting the Finance team as ...

Adhere to operational standards and credit criteria, employing measures to prevent fraud and mitigate risks. * Compliance Mastery: Ensure full adherence to lending and regulatory guidelines. Success ...

Adhere to operational standards and credit criteria, employing measures to prevent fraud and mitigate risks. * Compliance Mastery: Ensure full adherence to lending and regulatory guidelines. Success ...

Complete compliance, money laundering, and fraud checks diligently* Check ledger statements meticulously* Transfer monies between accounts as required* Liaise with solicitors to assist them when ...