Are you a business? Hire fraud candidates in Reading
LocationSlough, United KingdomJob ID0000015216CategoryConsumer Service & Contact Center OperationsJob DescriptionCould you help rebuild the LEGO® Eiffel Tower? Or put the finishing touches on a brick-built Van Gogh?I...
This role will be ideal for someone who has 5 + years working in Fraud Assurance and Monitoring roles, with experience performing deep dive thematic reviews into Fraud Scenarios. Barclay Simpson are hiring on behalf of a leading banking organisation, who would like to hire a Senior Manager to be ...
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...
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...
Developing fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activity. SENIOR FRAUD ANALYTICS MANAGER. Analysing large amounts of customer data to spot incidences of fraud and wider customer trends. Working closely with internal and externa...
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 ...
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Seeking an experienced and detail-oriented Senior Credit Risk MI Analyst to lead the credit risk portfolio performance for all the lending books in the business. Are you looking to join a big-name bank with great opportunities? Our client is seeking a new Senior Credit Risk Analyst to look over a...
Support the team’s ongoing risk management activities, liaising with the relevant parties to maintain regular risk management plans proportionate to RJIS which identifies and controls risk. We are actively seeking a motivated Risk Analyst to join our dynamic team. Fundamental concepts, practices,...
I am hiring a credit risk analyst for leading lending company based in Cheshire. They are looking to bring in a Credit risk Analyst to come in working on the collections strategy to increase company-wide profitability and reduce the amount of people in arrears. As a Credit Risk Analyst, you will ...
They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...
The Data Insights Analyst role is crucial in the analysis, and interpretation of data that can inform decision-making and improve various aspects of operations at the Elizabeth School of London (ESL). Reporting to the Data Integrity Manager, the Data Insights Analyst will be responsible for ensur...
Do you have drive and ambition and looking to move into a client facing BA role? Our client, a Fintech top 50 company is looking for a junior BA with at least 2 years experience working as a BA for an Asset Manager, a fund data provider, a 3rd party TA or a TA Vendor to join their growing team to...
TempCall Handler/ Customer Service Operative. Preferably have prior experience of working in a customer service environment, whether this is in a contact centre or face to face (i. United Living is a leading infrastructure, construction, and property services company in the UK. We help our custom...
Risk Analytics – Equity market risk quantitative analyst. Our client (a global investment bank) is seeking a quantitative analyst / risk modeler with 5 - 8 years of specific financial industry experience to join the Risk Analytics team. Acting as the SME and liaising with front office, technology...
We have an exciting opportunity for a Compliance Officer to join our Organisation. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance and risk information in certificatio...
Griffins (“the Partnership”) are seeking an Investigator within the Economic Crime Unit (“ECU”) who will take responsibility for a portfolio of investigation and litigation cases. ...
Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...
Customer Services Advisor (German speaking) required by a leading hair colouring business based in London. Are you a skilled and bilingual customer services advisor fluent in both English and German?. Join a leading hair colour company, contributing your bilingual talents to enhance the customer ...
The Risk Analyst will be responsible for supporting the documentation, implementation and maintenance of the Risk Management Framework and the online Risk Management System that serves as the primary repository for risk-related information. International law firm is looking for an ambitious and h...
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...
Tenancy verification & fraud prevention * Service charge management * Relationships with freeholders and managing agents * Requesting responsive maintenance * Supporting asset compliance * Addressing ...