Fraud Administrator Location: Slough Salary: £26,000 - £28,000 Hours: 09.00 - 17.30 (Monday to Friday) Our client is a prestigious company based in Slough, are looking for a candidate who will be ...
Fraud Analyst - Motor Insurance £27,500 Remote Working - with travel 2-3 times a month into the office. (Surrey) Yearly bonus, Pension, Generous investment in your development, Private Medical ...
Also, help to protect the Company from the risk of fraud by using anti-fraud systems such as CIFAS and SIRA to investigate and act upon information received in a timely manner. Responsibilities for ...
Also help to protect the Company from the risk of fraud by using our anti-fraud systems such as CIFAS and SIRA to investigate and act upon information received in a timely manner. To provide a ...
Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes. * Analysing all factors for ...
Responsible for supporting the implementation and ongoing development of the company's Compliance Management System including Fraud and Bribery prevention, Competition Law, Groceries Supply Code of ...
Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe's policy * Analyse transaction data and fraud metrics to determine ...
Ensure service processes and procedures are sufficiently robust to prevent and detect benefit and associated fraud. Maintaining strict confidentiality of all personal and computerised data in ...
Identifying & referring any agreements that may potentially involve Fraud and tracing of Customers who have been reported as Gone Away. * Referring agreements for potential Pre-Litigation Action
To assist with both internal and external fraud investigations where required.
Conducting Fraud Checks * Completing credit searches * Attaching decisions and updating the system * Answering the phones when the Account Managers are unavailable * Other ad-hoc admin duties ...
Following the recent acquisition of W2, a specialist compliance and fraud platform, FullCircl's identity solutions products are maturing to reach new regulated markets, including gaming and gambling
The Customer Operations team is responsible for the key areas of Customer Support, Safer Gambling, KYC / EDD, Fraud and Payments. The core tasks of the role will be to resolve customer queries via ...
Anti-Bribery and Corruption, Anti-Fraud, Modern Slavery and other corporate compliance Statutory books, records and filings The ideal candidate would: * be a general commercial solicitor with a ...
Processing customer documents and identifying any potential fraud. * Reviewing policies and identifying any issues. * Recovering outstanding balances after cancellation. * Liaising with our insurer ...
... fraud • To act as facilitator communicator of financial information to wider senior management team, and junior management team • To support on any ad hoc projects and tasks as required by the ...
Work fraud systems such as CIFAS, SIRA & Hunter to mitigate potential losses. * To investigate all intelligence and action accordingly. * Carrying out Broker reviews, liaising with sales to either ...
Adhere to the relevant compliance, Consumer Duty, T&C and financial crime (anti-money laundering, data security, anti-bribery, fraud, and corruption) procedures of the firm at all times * Keep up to ...
Provide support on counter fraud and regulatory tasks within the Credit Department.Write appropriate credit reports in relation to request for new credit facilities Prepare and support credit ratings ...
To identify and evaluate risks within the department/function (including errors, fraud and inappropriate procedures) and take appropriate measures to manage these. * To ensure sufficient business ...
Identifying & referring any agreements that may potentially involve Fraud. * Referring agreements for potential Pre-Litigation Action. * Shortfall liability, discussing outstanding liabilities with ...
Oversee Company Banking arrangements and safeguard company assets, working capital and cash ensuring system robust against fraud * To lead CU100 treasury and tax pool activities * To lead members of ...