Fraud jobs in Leeds - Page 3Create job alerts

Internal Audit Manager QA, Professional Practices &Reporting Location: Bradford, Chatham, Petersfield orLondon We are happy for you to be based in Bradford,Chatham, Petersfield or London but please note that occasional travel will berequired to our other offices. Working Pattern: Our working styl...

MERJE is seeking an experienced Commercial Claims Adjuster for a leading insurtech company. The ideal candidate will have a strong background in commercial motor claims and claims reserving experience Claims Adjuster Salary £32,000- £35,000 Location: REMOTE!! The Company This innovative insurtech...

Senior Internal Audit Manager Credit, Models & Data Location: Bradford, Chatham, Petersfield orLondon We are happy for you to be based in Bradford, Chatham,London or Petersfield but please note that occasional travel will be requiredto our other offices Working Pattern: Our working style is hybri...

Commercial Fraud Investigator - ANYWHERE IN UK - REMOTE Please make an application promptly if you are a good match for this role due to high levels of interest. Key Information: Salary: up to £36,000 Work Type: Fully r emote Responsibilities: Investigate potentially fraudulent commercial propert...

ABOUT THE ROLE In this role, you will be responsible for monitoring transactions, conducting customer due diligence, and escalating suspicious activities to ensure compliance with AML policies. You will identify potential fraudulent behavior, liaise with various stakeholders (CS, AML, RG, Affilia...

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insu...