Fraud jobs in Staines

Covert Operations, Digital Exploitation (CODE) sits within HMRC's wider Fraud Investigation Service (FIS) responsible for the department's civil and criminal investigation work. FIS ensures that HMRC ...

Processing customer documents and identifying any potential fraud. * Reviewing policies and identifying any issues. * Recovering outstanding balances after cancellation. * Liaising with our insurer ...

Role You will join a busy team advising on a broad range of disputes including contract disputes, commercial and residential property litigation, fraud disputes, shareholder and partnership ...

Understanding of ad technology ecosystem and concepts such as ad serving, bidding platforms, ad fraud and viewability, DSPs and SSPs * Ability to manage competing priorities, multiple tasks and ...

Role You will join a busy team advising on a broad range of disputes including contract disputes, commercial and residential property litigation, fraud disputes, shareholder and partnership ...

Ensure robust systems of financial controls, mitigating the risk of fraud and error. * Oversee an appropriate audit schedule and ensure any issues arising are addressed. * Foster a culture of ...

Develop and implement risk management strategies, policies, and procedures * Assist with fraud investigations where required Experience: * Bachelor's degree in finance, risk management t, business ...

... fraud investigations where required Experience: Bachelor's degree in finance, risk management, business administration, or a related field Certified Risk Manager (CRM), Financial Risk Manager (FRM ...

To ensure your responsibilities regarding Treating Customers Fairly, the Prevention of Financial Crime (including money laundering, identification and reporting of fraud) are carried out effectively ...

To ensure your responsibilities regarding Treating Customers Fairly, the Prevention of Financial Crime (including money laundering, identification and reporting of fraud) are carried out effectively ...

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...

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...

Are you sick of working in hospitality? If you love customer service but youre tired of being on your feet all day then look no further. Have pride in delivering exceptional customer service. With our focus being personal injury and medical negligence claims, we aim to make a difference in each ...

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 ...

Steriles Process Engineer /Investigator. ...

The role of Gateline Team Leader at Slough Station is to welcome passengers and to protect the company's revenue. As Team Leader you will also be responsible to supervise and motivate your fellow colleagues to deliver excellent customer service. Evidence of leadership within a team. We are transf...

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...

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,...

Automotive Services Claims Handler. They are looking to recruit claims handlers in a full-time permanent position to support the company’s continuing growth, reporting to the Automotive Services Team Leader. Our client is a fast growing, technology led company that delivers market leading (and aw...

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 ...

Are you an experienced and outcome focused Business or Data Analyst who has experience of working on large innovative change projects involving multiple stakeholders? We are excited to be able to offer a fantastic opportunity for a. The Business Analyst will be supporting a significant organisati...