Fraud jobs in Wolverhampton

Specialist Customer Care - Fraud. ...

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...

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...

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. ...

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...

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...

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 ...

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. ...

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

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 ...

... 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 ...

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

... 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 ...

Support with Incident Management - Identify & quantify incidents including Fraud & report incidents to the ORM team.Contribute to the analysis of the incident - root causes & effects on both the ...

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

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 ...

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

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 ...

... 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 ...

Ensuring all claims are processed with an eye for potential fraud, exaggeration, and indemnity. * Reviewing claims processes and recommending changes. You will also be highlighting missed ...

Adhere to operational standards and credit criteria, employing measures to prevent fraud and mitigate risks. * Compliance Mastery: Ensure full adherence to lending and regulatory guidelines. Success ...

Adhere to operational standards and credit criteria, employing measures to prevent fraud and mitigate risks. * Compliance Mastery: Ensure full adherence to lending and regulatory guidelines. Success ...

Support with Incident Management - Identify & quantify incidents including Fraud & report incidents to the ORM team. * Contribute to the analysis of the incident - root causes & effects on both the ...

... fraud checks - Checking ledger statements - Transfer of monies between accounts - Liaising with solicitors to assist them - Resolving queries for internal departments - Assisting the Finance team as ...