Fraud jobs in Stafford

Specialist Customer Care - Fraud. ...

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. ...

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 Team Our fraud team is one of our fastest-growing practic... ZIPC1_UKTJ

These guys produce software that essentially tackles fraud, using state of the art systems and only the best technology choices. So their solutions and systems serve an amazing purpose and most ...

... fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technolo... ZIPC1_UKTJ

... and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology-or multiple X-ray technologies-to address each customer ...

... and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology-or multiple X-ray technologies-to address each customer ...

To provide advice and specialist support in relation to all areas of regulatory work including trading standards, enforcement action, non school attendance, dangerous structures, fraud, breaches of ...

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

Conduct thorough financial analysis and review of relevant documentation to identify irregularities, discrepancies, and potential fraud indicators. Collaborate with internal stakeholders, external ...

... fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology--or multiple X-ray technologies--to address each customer's unique ...

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 ...

... Fraud etc needed for a growing bank near Birmingham City Centre. .You will need experience of delivering change and business projects, some in agile, as the business are going through a major ...

... fraud, construction claims, clinical negligence claims, personal injury claims and complex insurance property fire cases. They are located in the Midlands, but work exclusively with online cloud ...

Ensuring compliance with FCA regulations, anti-money laundering, DPA and fraud, etc For the ----Credit Manager role, it would be good to see candidates with: * CICM qualification * Experience in ...

Typically these include; contract claims, professional negligence, regulatory breaches and financial mis-selling, fraud and asset tracing, shareholder claims and derivative actions, and increasingly ...

... fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology--or multiple X-ray technologies--to address each customer's unique ...

... 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 ...