All Jobs for Fraud in United Kingdom.
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HAYS INFORMATION TECHNOLOGY - Northampton, East Midlands Call Centre Director, Customer Care Director, Financial Services, Fraud, 500 employees Your new company Is a Global Financial Services client.. This role can be North West or North East based. Your new role You will be managing a Customer Care Team of approx 500+ employees split across 3 loca... [more]
Joseph Harry Limited - London, Greater London Business Analyst (Business Analysis NICE Actimize AML Anti Money Laundering Integrated Fraud Management IFM Transaction Monitoring TM SAM Suspicious Activity Monitoring Financial Crime Risk Compliance Back Office Banking Finance) required by my banking client in London. You MUST have the following:... [more]
Berkeley Square IT - Gloucester ...fraud. If you have this please call measapon *********** In addition you will have experience of the following: - Clear experience of undertakingbusinesstesting - Demonstrable experience of leading test activities - Experience ofleadingtriage activity - Demonstrable experience of being able tosolu... [more]
Huntswood CTC Ltd - United Kingdom Our client, a leading UK insurance company are looking for an experienced Fraud and Financial Crime Analyst to help mitigate internal fraud exposure through a programme of planned proactive activities and to provide investigative support whilst ensuring they deliver outstanding service. Your key du... [more]
LEWISHAM HOMES - London, Greater London Part time – 21 hours per week Old Town Hall, Catford Road, London SE6 4RU Our Audit Risk and Compliance Team is responsible for providing a professional audit and anti-fraud service for Lewisham Homes. It monitors, tests and reports on internal controls to ensure compliance and makes recommendations... [more]
EasyWeb NFP - Gloucester Senior Counter Fraud Officer / Senior Fraud Analyst A fantastic opportunity to work for a dynamic government department. Our client is a government department responsible for the registration of land and property in England and Wales. Our client is a successful, high performing, innovative organis... [more]
Which? - London, Greater London Do you have a nose for a story, top-notch research and writing skills and the desire to make a difference in consumers' lives - and pockets? We are looking for a Senior Researcher / Writer specialising in fraud, data privacy and security issues - from exposing the latest tactics being used by scamme... [more]
Barclays - Coventry, West Midlands 3 Part Time shift patterns are available: 28 hours per week, on a 4 on 4 off shift rota basis Hours are 23:00 and 07:00 Monday to Sunday 25 hours per week, 5 shifts per week Hours are 16:00 and 23:00 Monday to Sunday About Fraud Operations The Fraud department deals with all aspects of fraud prevent... [more]
Barclays - Northampton, East Midlands ...Fraud Operations The Fraud department deals with all aspects of fraud prevention, detection, investigation and recoveries. The department has a number of dedicated teams all focused on similar goals, however they will all have involvement at different stages of the fraud process. These include the a... [more]
American Express - Brighton ...fraud risk assessments. 1) Handle incoming authorizations requests - resolved within the assigned empowerment limit guided by existing international authorizations policies and procedures. 2) Refer complex cases or charges above empowerment limit in accordance to the outlined concurrence and escalat... [more]