Fraud jobs in Shipley

Application Fraud, Transaction Fraud, KYC, AML, Data or Credit

Would you like the opportunity to experience Project work from time to time, such as Due Diligence and Fraud Investigation? What's great about this Senior Audit Manager role? * Top 20 Accountancy ...

In ID&A, we strive to give every customer of the Group the strongest possible protection against fraud. It's an interesting, challenging, and dynamic problem space, and we are assembling an elite ...

You will predominately be handling your own caseload of delegated authority claims which will include but not limited to credit hire cases, suspected credit hire fraud, liability investigations and ...

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 ...

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 ...

Ready to make your mark for our client who specialise in the protection of businesses and consumers against Fraud and Financial Crime. Then look no further! My client are looking for a Senior DBA as ...

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 ...

Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters * Effective use of schedules to minimise hire duration and indemnity spend. You must have strong ...

You'll have the chance to delve into diverse areas, including fraud, crime, loss of profits, and many more. Not only that, but you'll also enjoy working in a stunning office environment, benefit from ...

Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat mule fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly detection. Strong experience in a Fraud Strategy or Fraud Analytics fu...

What you’ll be doing Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat mule fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly detection. We need you to have Strong experience ...

As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud consultants. You’ll be part of a high performing team of experts who apply their Fraud knowledge and analytical skills to ensure the Society effectively manages risk, becomes the best it c...

We are currently recruiting for our Fraud and Cyber Crime inbound customer service line. This work from home opportunity will allow you to support victims of fraud and cyber crime as a first point of contact and gain all of the relevant information required for subsequent investigations to take p...

The team provides a range of counter fraud and investigation services to GIAA customers, including fraud risk assessment, fraud detection and prevention & deterrence activities. Senior Counter Fraud Managers are key members of the senior leadership group within the GIAA Counter Fraud and Investi....

As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud consultants. You’ll be part of a high performing team of experts who apply their Fraud knowledge and analytical skills to ensure the Society effectively manages risk, becomes the best it c...

Steriles Process Engineer /Investigator. ...

My client is looking an experienced maintenance team leader to join the maintenance team in a new role covering two manufacturing sites in Sheffield. Maintenance Team Leader Sheffield, South Yorkshire Salary negotiable Days 8am 4pm Benefits Days, Monday Friday, weekends free maintaining a hea...

My client a leading car repair and distribution company have a new position for a Bodyshop Team LeaderTo lead the on-site Vehicle Enhancement Team to meet daily production targets in line with customer standards and KPIs. Ensure all Customer KPIs are met by supporting & developing their Smart Re....

As a Customer Service Advisor you will be working in a Contact Centre Environment dealing with a high volume of inbound and outbound calls assisting with a range of enquiries ensuring the best level of customer service at all times. Are you looking to start a career within customer services with ...

If you have a passion for delivering excellent customer service along with good banking knowledge, we’d like to hear from you. We’ll look to you to deliver an exceptional experience to our customers who use our mobile branch banking services. We’ll also be looking to you to follow safe and secure...

You will help to create an end-to-end understanding of the employee lifecycle through data analysis and visualisation products, improving our data access and capability as a group through innovative data solutions, and communicating insights to a wide range of partners with varying understanding ...

Developing close working partnerships with educational leaders of schools as well as business leaders across the Trust to better use and interpret data, providing the expert data analyst partner to their functional/operational expertise. Data will be sourced by using API’s, SQL database gateways,...

We are excited to be hiring for two new Performance Data Analysts to join our fantastic Contract and Commissioning Support Service here within Adults, Wellbeing, and Health Partnerships. Proficiency in data visualization software (Tableau, PowerBI etc) programming languages such as SQL, Python, o...