Fraud jobs in United Kingdom - Page 2

LexisNexis Risk Solutions is the essential partner in the assessment of risk. 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 Man...

Specialist Customer Care - Fraud. A Specialist Customer Care colleague serves the more specialist/complex needs of our customers. Specialist Customer Care colleagues are expected to work across multiple channels and personalise each interaction with a customer. ...

A globally recognised leader in financial services, seeks a passionate and experienced Head of Operational Risk to join their growing risk team in London. Partner with the Chief Risk Officer to refine and implement the Bank's risk strategy. Safeguard the Bank from fraud by spearheading the Second...

The Role This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike. Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the firm...

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Bid Manager FTC 1 Year - Remote. 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...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. Key Responsibilities of the Senior Manager:. Experience required of the S...

We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK. This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations. You will provi...

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. ...

Developing fraud and wider prevention strategies in close collaboration with the wider business to prevent fraudulent activity. SENIOR FRAUD ANALYTICS MANAGER. Analysing large amounts of customer data to spot incidences of fraud and wider customer trends. Working closely with internal and externa...

... Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk ... You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team

Employee The purpose of this role is to identify and resolve all detected fraud claims and assess intelligence reports on behalf of all QBE lines of business.

One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this ...

... risk management, and a focus on regulation and investigations, particularly within the FCA realm ... This will include conducting conduct investigations, dealing with fraud, money laundering ...

The role will cover a broad mix of litigation including property, professional negligence, shareholder disputes, probate disputes, commercial litigation, civil fraud etc Benefits • Flexible ...

My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure ...

Our Customer Service Consultants actively raise fraud awareness protecting our customers and will identify and support those who are in potentially vulnerable situations or have more complex needs ...

The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract. The firm is renowned for their top-tier expertise in commercial ...

Perform detailed testing of financial transactions and records to detect errors, fraud, and inefficiencies. * Prepare audit reports documenting findings, observations, and recommendations for ...

Organised Fraud Investigator (Motor Insurance Claims) Job Description: Seeking experienced Motor Claims Fraud Investigators for a newly established team specialising in Motor Insurance Claims

An exciting opportunity has arisen for a bright LPC/BPTC graduate to assist our Civil Litigation ... fraud; international fraud; tax investigations; jurisdiction and trust related matters. The ...

Ensure compliance regulatory requirements, data protection, business security, conduct risk, consumer duty, fraud, and anti-money laundering. * Communicate clearly and professionally with clients ...

Key tasks and responsibilities Oversee achievement of individual and team targets in line with agreed and regularly reviewed standards.In line with agreed standards, oversee achievement of individual and team quality targets, including regular reviews and spot checking of calls to assess qualit...

An Amazing Career Opportunity for a Staff Firmware Engineer!! Location: Cardiff, UK (hybrid role, weekly in the office) Job ID: 26064 HID is a dynamic and fast paced organization, with many possibilities to make a difference and add value. Working as an HID EAT RFID Professional Services Staf...

OVERVIEW AND ROLE PURPOSE savi is a marketing technology business. We influence purchase decisions by connecting shoppers, brands and retailers through our intelligent promotions platform. We combine our unique technology platform and unrivalled expertise so that marketers can engage shoppers and...