Fraud jobs in Ripley

The team provides unrivalled expertise in all criminal defence matters with additional exposure in the areas of fraud and business crime. Overall, the firm concentrates on general crime and police ...

... prevent fraud, misappropriation or misuse.To oversee the safe and efficient working arrangements in the workshops and yard and ensure that fitters and plant operatives receive the appropriate ...

Conversant with other financial services regulation and compliance including The Conduct Rules (FCA), anti-money laundering, DPA, Vulnerable Customers, Treating Customers Fairly, and fraud

... fraud. What we're looking for? * Minimum of 3 years Continued Professional Development in specialist domain (Testing and UKAS). * Education or experience in a science or engineering field ...

... fraud. What we're looking for? * Minimum of 3 years Continued Professional Development in specialist domain (Testing and UKAS). * Education, or experience in a science or engineering field

Conversant with other financial services regulation and compliance including The Conduct Rules (FCA) anti-money laundering, DPA vulnerable customers, treating customers fairly and fraud. * Financial ...

Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, competition and corporate governance. Strong ...

This is important for ensuring that your clients are not at risk of any fraud or issues with the property. * IT skills: As records are increasingly being kept on computerised systems you will need a ...

... fraud prevention • Controls discount levels and regularly reviews transactions carried out by the team to meet set objectives • Pro-actively manages all processes and ensures compliance by ...

... prevent fraud, misappropriation or misuse. To oversee the safe and efficient working arrangements in the workshops and yard and ensure that fitters and plant operatives receive the appropriate ...

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...

We are seeking to strengthen the Fraud Operations team by hiring a talented and passionate individual as a Fraud and Chargebacks Analyst. Work across multiple fraud queues covering a variety of tasks with a sense of urgency and follow-through. Identify patterns and trends in fraudulent activity 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...

Job Title: Motor Claims Handler (6 Month Contract). Experience as a Complaint Handler or in Quality Assurance. ...

Provide management transparency and overall assurance to Risk Management and EXCO in the Regulatory return process within Zenith Bank and DIFC branch through thoughtful presentation of dashboards, regular reports, and ad-hoc management information as needed. Methodologies must be repeatable such ...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

WHAT’S THE JOB? AFTERSALES TEAM LEADER. Focused on managing and developing the Company’s aftersales provision via its established dealer partners, the role will coordinate and assist the day-to-day activities of a field based technical product support team and office-based parts team. The role re...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

The Data Privacy & Protection Senior Analyst has the primary mission to secure and promote the appropriate use, treatment, storage, conservation, governance, and timely deletion of information processed by the company (including personally identifiable information and confidential business inform...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

This is an exciting opportunity with an established financial institution in the West Midlands who are looking to bring in a Senior Risk Modelling Analyst who will have the opportunity to get hands-on working with the team and taking ownership of the model development cycle. If you have relevant ...