Are you a business? Hire fraud candidates in Wakefield
Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team. We are pleased to present this unique opportunity to join a leading International Legal 500 Law Firm with offices based in Birmingham and Manchester. Fraud Paralegal - Manchester or Birm...
Experience within a similar Fraud Manager role with experience of implementing Fraud strategy. InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies.
Develop and Execute Fraud Prevention Strategies: Design, implement, and oversee fraud detection and prevention strategies across various banking channels to mitigate risks and ensure alignment with organizational goals. Manage Fraud Detection Technologies: Oversee the implementation and optimizat...
As an Associate Professional Services Consultant, you will be part of a team that support and deliver the onboarding and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform. LexisNexis Risk Solutions is the essential partne...
Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + Excellent Benefits Package + Generous Bonus Scheme. They are seeking to appoint an experienced Solicitor to work alongside its existing Team dealing with their own caseload of litigated delegated and non-delegated motor fraud
Fraud Paralegal - Manchester or Birmingham - Up to £30,000. Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team.
Do you enjoy working as part of a team and are on the lookout for a role that will truly contribute towards your development? Are you an experienced Warehouse Operative looking for your next step? Perhaps you’re already acting in a supervisory role but want a new challenge, whatever the reason, ...
A rare opportunity for a Conveyancing Team Leader has become available with this leading Leeds firm offering hybrid working.The successful Conveyancing Team Leader will manage a Lender Only Purchase Team who deal with equity release and separate representation matters on behalf of the firm’s lend...
Ready to pick the perfect career? Join our team at.We're looking for enthusiastic Warehouse Operatives to help us deliver on Sainsbury’s mission to 'help everyone eat better.Be a part of a fast-paced, dynamic environment where your contributions will make a real difference.At GXO, we recognise t...
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Housekeeping Assistant - Bank - Care Home - Heckmondwike.As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of ...
We're looking for a Receptionist to be the public face of our hotel.You’ll be working in a busy, vibrant environment ensuring thousands of guests receive the warmest of welcomes.As Receptionist, you are a vital part of our guests’ journey, you will likely be the first and last point of contact t
We are looking for engaging and inspiring individuals to work as leisure operations assistants and join our industry leading swimming team, delivered at centres across the UK. With amazing development opportunities to to progress and work towards qualifications in swimming teaching to children, b...
Are you a dedicated legal professional seeking to elevate your career in the dynamic fields of Employment Liability and Public Liability within the Personal Injury environemnt?.This role offers an exceptional platform to showcase and further develop your expertise, while enjoying a competitive sa...
This is an excellent opportunity for a dedicated and dynamic Paralegal to join our team in Dewsbury. Reporting to the directors, the Paralegal is to provide a high-quality legal service to all our clients whilst gaining competency to practice as a solicitor in a supported environment. Working clo...
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 ...
InterQuest are supporting a Consumer Credit firm with the search of a Fraud Manager to implement and monitor Fraud and AML strategies. You will play a key role in identifying emerging fraud trends ...
Client Details Our client is a boutique law firm based in Leeds, specialising in international dispute resolution, professional negligence, fraud, arbitration, and crisis management. With a ...
Finance Fraud Detection: Develop advanced fraud detection algorithms leveraging financial data analysis. * Recommender System: Contribute to personalized recommendation systems, enhancing user ...
Selling digital compliance and fraud prevention software. * More than 7,000 clients across regulated verticals. * Huge growth currently happen, great time to join. The Role: * Finding leads for the ...
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 ...
