Fraud jobs in Maidstone

Specialist Customer Care - Fraud. ...

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 ...

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 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...

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. ...

Fraud Customer Service Administrator - Temp to Perm Rochester£25,000 - £26,000 ASAP START On-going Temporary Role An excellent opportunity has arisen for a Fraud Customer Service Advisor to join a ...

Identify fraud rings. * Maintaining close links with teams within the Counter Fraud Department to ensure effective processes are in place for identifying strategy and sharing intel internally. * Lead ...

Performance of basic fraud checks, and escalating any fraud alerts or suspicious circumstances to the Counter Fraud team. * Managing multiple activities by prioritising important and urgent tasks ...

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 ...

Your busy caseload of housing litigation matters will include defending disrepair claims, possession, civil injunctions, defending EPA claims, ASB and fraud. If you are interested in this housing ...

... Fraud Act 2006 Sec 11, Equality Act 2010, Police reform and social responsibility Act 2011, Anti-social Behaviour, Crime and Policing Act 2014, The Immigration Act 2016, Taxis and Private Hire ...

Reporting to our Managing Director and Head of Claims, you will spearhead the direction of our entire motor claims function, including technical claims within counter fraud and large loss. You will ...

Dealing with a busy caseload of housing litigation matters including defending disrepair claims, possession, civil injunctions, EPA claims, ASB and fraud. * Experience in dealing with landlord and ...

Dealing with a busy caseload of housing litigation matters to include defending disrepair claims, possession, civil injunctions, defending EPA claims, ASB and fraud. * Experience of dealing with ...

Personal injury claims (MOJ/Scottish and fast track) Advanced liability Fraud awareness Principles of indemnity Requirements under the RTA and Article 75 Qualifications: Secondary education with ...

You will be responsible for our statutory obligations regarding VAT, including advising on the correct VAT treatment of supplies, tax planning, and fraud prevention. * You'll contribute to the ...

Awareness of motor Fraud indicators. * Awareness of risk factors for large loss/ catastrophic claims and escalation process. * Knowledge of jurisdictional differences in Scotland North, Southern ...

Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud. Job Title: Country Manager - Online...

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 ...

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...

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...