Are you a business? Hire fraud candidates in Newport
We are looking for ambitious and motivated Fraud Customer Advisors to join growing team that supports everyday banking customers. You will be supporting providing telephone support to support the ...
Building and testing credit and fraud risk statistical models to be used by existing and new customers * Providing complex analytical results in clear, simple messaging to evidence the value provided ...
Identify and refer potential fraud indicators * Proactively manage caseloads * Negotiate claim settlements * Deliver exceptional service to our customers * Adhere to the business's compliance ...
You will part of a team assisting the business with statistical analysis and building predictive models for credit, fraud, and identity risk. About the Role : This a Lead Data Scientist to manage a ...
Management of our vendor master data, ensuring all checks have been carried out to avoid fraud instances * Provide weekly FOREX data to Group treasury department * You support our Group consolidation ...
Employers want to know
Do you have work experience?
They offer strategic financial advice, assist with business planning and management, and specialize in areas such as forensic accounting to uncover irregularities or fraud.This role will suit a ...
... fraud, asset recovery and dispute resolution. Our dedicated teams of expert solicitors are committed to providing their clients with professional, efficient, and high-quality legal services from ...
Experienced of working with FCA principles and regulations, AML, fraud, and sanctions legislation and guidance*A strategic and working knowledge of the development of Compliance controls, which ...
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 ...
... fraud and other areas of compliance is highly desirable. Strong experience of engaging and working with other internal stakeholders is also key, and a compliance qualification is desirable but not ...
They offer strategic financial advice, assist with business planning and management, and specialize in areas such as forensic accounting to uncover irregularities or fraud.This role will suite Senior ...
Identification and referral of fraud indicators * Pro-active case load management * Negotiating settlement of claims * Providing exceptional service to our customers and claims suppliers * Be ...
... fraud prevention, loss prevention, time and attendance, forensic investigation, background checks, border security and government benefit issuance. We provide peace of mind to a great array of ...
If you are a Customer Service Advisor looking for a great career opportunity and to join a business that offer a range of financial services pathways such as Underwriting and Fraud Prevention to ...
Retail Loss Prevention, Audit & Fraud * Security Sales & Business Development * HSEQ (Health, Safety, Environmental & Quality Assurance)
... fraud and more. Responsibilities: * Work in an agile team, attending all meetings and updating progress * Collaborate and support other developers and QA team members * Write clean, secure, and ...
Opportunity to earn up to £2k a year through badges, including SIFAS proficiency, fraud/scam detection, and customer retention.
Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber) * Strong experience with SQL * Experience with Python * Experience with Looker or a similar visualisation tool
Their expertise encompasses a wide range of matters including fraud and money laundering; bribery and corruption; sanctions and export controls; corporate manslaughter, inquests and the recovery of ...
Knowledge of fraud, FOS outcomes and impacting legislation in respect of own business unit or discipline at a level which enables the provision of strategic decision making and direction. * Act as a ...