fraud bank

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... analyse bank statements and producing schedules. • Administering case files and controlling case documentation. To succeed in... 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

A leading bank is seeking an experienced fraud investigator to join their team in Dubai. You will be supporting the head of AML and will be managing a small team in investigating fraud. The ideal candidates will possess: Around 3 years post qualification experience within fraud investigation Full accounting qualification with fraud investigation qualifications being highly advantageous Any nationality Excellent attention to detail is highly advantageous. You must display strong commercial...
Contract: Permanent/Full-time

6 days, 4 hours ago in workthing Save

Jobs similar to "fraud bank": dubai fraud, skills fraud investigator, investigator

Fraud Portfolio Analyst - London - to 26k plus london allowance of £3,3550, plus financial benefits Successful candidate will have SAS/SQL experience, ideally fraud but not essential. You will assist portfolio Managers in developing and implementing first party fraud policy and strategy, drive fraud and P&L reduction, analysis to support strategy and policy definition by portfolio Manager, documentation of fraud policy for operational execution. Performance modelling using both data analysis...
Contract: Permanent/Full-time

1 week, 6 days ago in JobsFinancial Save

Jobs similar to "fraud bank": online fraud analyst

a Service Leader to work closely with clients in demonstrating how our client's unique Fraud and Risk Service capabilities... Party Fraud - Insider Fraud - Identify Fraud - Claims Fraud - Claims Management - Fraud Investigations - Anti Money Laundering... knowledge to identify improvement - Build on techniques and best practice available to help define our clients approach to Fraud... start by entering your email address: Please note: We strongly recommend that you do not provide your bank account details...
Contract: Permanent/Full-time

1 week, 6 days ago in JobsFinancial Save

Jobs similar to "fraud bank": bank fraud job

rewarding career all with a fast-growing industry leader. JOB FUNCTION: To assist with managing the workflow of associates who review and analyze available information in order to detect fraudulent activity on Demand Deposit Accounts and protect the Bank
Requirements: environment. Other desired skills: Banking/Fraud Education: Not Specified Experience: Not Specified Travel: None
Contract: Full Time

1 week, 5 days ago in resumes2work Save

Opportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL banking environment. Team management skills essential.The ChallengeOpportunity for experienced professional with prior exposure to Anti Money Laundering, Fraud and Crime prevention in a RETAIL banking environment. Team management skills essential.The CandidateCandidate will be currently working in a management capacity for a large bank, with responsibility for effective...
Contract: Employee - Full time

4 days, 23 hours ago in eFinancialCareers Save

Jobs similar to "fraud bank": money laundering

Italian Speaking Fraud Analyst Reference: 111222 The Company: Our client is a leading multinational online gaming company based in Austria. They are now looking to employ a Fraud Analyst to work form their Austrian HQ on all things fraud related. The Role: Working in the fraud team your main duties will be to; - Monitor new accounts and existing accounts for evidence of... not based on the information gathered in researching past transaction history and probability of fraud - Collusion and money...
Contract: Permanent/Full-time

6 days, 1 hour ago in JobsFinancial Save

Jobs similar to "fraud bank": fraud analyst cv, italian speaking job

Title Fraud & Investigation Manager Job Reference # 43722BR Location United Kingdom City London Function Category Risk Management Business Group Global Wealth Management & Business Banking Job Type Full Time About UBS UBS is a leading global financial services firm. Global Wealth Management & Business Banking combines the world’s leading wealth management business, the leading retail bank in Switzerland, and one of the top private client businesses in the world. We provide a comprehensive array...
Experience: Senior Specialist / Project Manager

1 week ago in Experteer.co.uk Save

Jobs similar to "fraud bank": ubs, fraud investigation

M&T Bank has a great opportunity available in our Fraud Group within our Corporate Services Division.
Requirements: See Above Other desired skills: Assistant Loss Prevention Manager Education: Bachelor Experience: More than 5 years Travel: None
Contract: Full Time

1 week, 2 days ago in resumes2work Save

Jobs similar to "fraud bank": loss prevention manager

FRAUD AND RISK ANALYST - TEMP-PERM - IMMEDIATE START PREVIOUS BACKGROUND IN A COMMERCIAL LENDING BANK or GAMING IND, ONLINE PAYMENTS ORGANISATION MAIN PURPOSE OF ROLE ? To manage the Fraud and Chargeback functions within the Risk team. ? Ensure that the company is not unduly exposed due to the risk that Fraud and Chargebacks present. ? Provide ongoing support to Risk function, including Underwriting of accounts. MAIN RESPONSIBILITIES ? Identify and analyse fraud and chargeback levels on a...
Contract: Contract

03/10/2008 in Reed Save

Jobs similar to "fraud bank": chargeback london, chargeback analyst, fraud monitoring london, gaming fraud