fraud

Our client, a leading financial organisation is recruiting for a Fraud Risk Manager. This is a fantastic opportunity to join a rapidly growing team. In this role you will be required to: • Provide strategic fraud prevention & detection direction to... non-card fraud risks • Represent the business on major fraud industry initiatives / projects • Drive the strategic direction of Fraud • Undertake risk reviews of processes, products and areas to ensure that all fraud risks have been identified...

4 days, 3 hours ago in cv-library.co.uk Save

Our client, a leading payments organisation, has a vacancy for a Fraud Control Unit Manager to join their expanding team.The purpose of this role would be to lead one of two teams in the development of fraud strategy within the industry.Some of the key performance indicators for this position would be:• To contribute to the development of the industry fraud control strategy.• Act as opinion former on fraud control issues within the industry and beyond.• Set the team’s delivery and development...
Contract: Permanent - Hours : Full Time

5 days, 4 hours ago in Guardian Jobs Save

Our client, a leading business and technology consulting firm are recruiting for a Fraud & Risk Consultant to join their expanding team. The purpose of this role is to demonstrate how fraud and risk services, as well as custom technologies can be... train others in Fraud and Risk domain knowledge, soft skills and analysis techniques • Develop business cases, support the... process frameworks for Clients Fraud & Risk Organisations. • Manage the delivery of change programmes within organisations...

4 days, 3 hours ago in cv-library.co.uk Save

Jobs similar to "fraud": jobs fsa london

Our client, a leading payments organisation, has a vacancy for a Fraud Control Unit Manager to join their expanding team. The purpose of this role would be to lead one of two teams in the development of fraud strategy within the industry. Some of the key performance indicators for this position would be: • To contribute to the development of the industry fraud control strategy. • Act as opinion former on fraud control issues within the industry and beyond. • Set the team’s delivery and...

4 days, 3 hours ago in cv-library.co.uk Save

Our client, a leading insurance organisation, has a vacancy for a Fraud Case Controller to join their expanding team.The... and motor insurance claims.Some of the key performance indicators for this position would be:• Identify fraud using key fraud... fraudulent claims within a motor and casualty insurance environment.• Education and development of staff on claims fraud-related identification, investigation and management.• Accurate recording and reporting of claims fraud management...
Contract: Permanent - Hours : Full Time

1 week, 1 day ago in Guardian Jobs Save

Our client, a leading legal organisation, has a vacancy for a Claims Fraud Lawyer to join their expanding team.The purpose of this role would be to provide legal defence in relation to fraudulent motor claims.Key performance indicators for this role are:• To actively manage and develop customer relationships, through personally developing relationships with clients, co-ordinating and supporting the efforts of the team/division.• To proactively seek new business opportunities from existing and...
Contract: Permanent - Hours : Full Time

1 week, 5 days ago in Guardian Jobs Save

Fraud Investigator Location: East Midlands PERMANENT Salary: £28,809.00 - £31,401.00 Our client in the East midlands has an excellent permanent opportunity as a Fraud Investigator, for a candidate who shows a flair for investigation. The purpose of the role is to investigate serious and/or complex fraud cases in both the public and private sector, and allegations of corruption. The daily duties of the role will include; 1To supervise investigations undertaken by the Major Fraud Investigation...
Contract: Full-time, Permanent

1 week, 5 days ago in publicsectorcareers.org Save

Jobs similar to "fraud": investigator midlands, fraud officer, crime investigator, investigator

Our client, a leading insurance organisation, has a vacancy for a Fraud Case Controller to join their expanding team. The... and motor insurance claims. Some of the key performance indicators for this position would be: • Identify fraud using key fraud indicators, documenting same and taking the appropriate action going forward. • Handle and investigate all aspects of... fraud-related identification, investigation and management. • Accurate recording and reporting of claims fraud management...

4 days, 3 hours ago in cv-library.co.uk Save

Our client a leading outsourcing organisation is seeking Corporate Fraud Investigators. They are looking for candidates with commercial experience who can bring a client portfolio and / or a significant ability to attract new clients In this role you would be required to ‘run’ large and complex investigations for clients. You will have the ability to develop business... your own initiative. You are able to work anywhere within and across the UK, with a significant amount of travel. Fraud Jobs...

4 days, 3 hours ago in cv-library.co.uk Save

Our client, a leading accountancy organisation, has a vacancy for a Fraud Insolvency Executive to join their expanding team. The primary tasks of this role will be to: • Review, gather and analyse financial and legal information to identify fraud and to trace undisclosed asset. • Provide litigation support to maximise recoveries for creditors. • Assist with the... communication skills. Fraud Jobs is member of the Red Snapper Group. The Red Snapper Group acts as an employment agency (permanent...

4 days, 3 hours ago in cv-library.co.uk Save