fraud monitoring

Our client, a leading Commercial Monitoring Organisation has a vacancy for a Customer Account Manager. We are looking for candidates that come from a policing/loss prevention background. This role will involve developing relationships with managers with the aim of reducing losses within the businesses. The successful candidate will carry out site visits where they will... site visits to obtain previous/current owners trading history. • Completion of reports at the conclusion of each visit. Fraud

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

Our client, a leading monetary organisation, has a vacancy for a Group Security Officer to join their expanding team.The purpose of this role would be to take responsibility for identifying, detecting and preventing theft, fraud and other unlawful activities in order to protect company assets.Some of the key performance indicators for this position would be:• Investigate... to include alarm protection, key holding facilitation and monitoring the cause of alarm activations.• Ensure that controls...
Contract: Permanent - Hours : Full Time

1 day, 6 hours ago in Guardian Jobs Save

Our client, a leading monetary organisation, has a vacancy for a Group Security Officer to join their expanding team. The purpose of this role would be to take responsibility for identifying, detecting and preventing theft, fraud and other unlawful... property to include alarm protection, key holding facilitation and monitoring the cause of alarm activations. • Ensure that... considered for this position, candidates will come from a security or loss prevention background. Fraud Jobs is member of the Red...

1 day, 9 hours ago in cv-library.co.uk Save

This is a demanding and rewarding position requiring an analytical mind, a forensic approach to detail and a high level of technical ability. Experience: Defendant PI experience is essential and Fraud experience would be beneficial. Abilities: Relevant Legal Qualifications Admission (or no bar to admission) to Law Society Sound technical skills IT literate Verbal and... involvement in the delivery of the annual budget through the generation of fee income and ongoing monitoring of expenditure...

6 days, 2 hours ago in JobsToday Save

in writing. *Liaise with operational management regarding the monitoring and resolution of operational complaints. *Fraud...Fraud Underwriter Mon - Fri 8am to 6pm Sat - 9am - 5pm on a rota basis Salary up to £17,500 Responsible to: Fraud Underwriting Team Leader Co-Workers: Fraud Underwriters Key Result Areas: *To investigate and underwrite fraud referrals to agreed... Fraud Investigators of suspected fraud ring activity. *Update work systems in line with departmental processes for all...
Contract: Permanent/Full-time

07/03/2008 in GisaJobs Save

Jobs similar to "fraud monitoring": blue arrow delivery nottingham, fraud nottingham, nottingham part time

Fraud Underwriter The Client An excellent opportunity to work with one of the UK?s leading financial services providers. Our client is looking for a Fraud Underwriter to join their busy team. Key Areas of Responsibility · Investigate and underwrite fraud referrals to agreed quality standards and regulations · Decline applications where matches suggest fraudulent activity and, where appropriate, to inform Compliance Fraud Investigators of suspected fraud ring activity · Liaise with operational...

26/02/2008 in MyJobGroup Save

Fraud Underwriter The Client An excellent opportunity to work with one of the UK?s leading financial services providers. Our client is looking for a Fraud Underwriter to join their busy team. Key Areas of Responsibility · Investigate and underwrite fraud referrals to agreed quality standards and regulations · Decline applications where matches suggest fraudulent activity and, where appropriate, to inform Compliance Fraud Investigators of suspected fraud ring activity · Liaise with operational...

04/03/2008 in MyJobGroup Save

Reference: 300840 The Company: Our client a major player in the online gaming world is looking to appoint a Fraud Analyst to work at its head office in London. The Role: Your role will be to look for and prevent online fraud on the gaming website... unusual activity can be investigated. Duties will include monitoring incoming and outgoing transactions for fraudulent activity... will come from an online gaming background with experience in fraud or security. You must be able to cope well in a high...
Contract: Permanent/Full-time

03/02/2008 in GisaJobs Save

Jobs similar to "fraud monitoring": evening work london accounts, part time evening weekend accounts, weekend security work vacancies, betrecruit italian

/computing degree or experience of working in an eCommerce environment Ideally experience of monitoring for and detecting fraud in an...    The Fraud Analyst will monitor all customer activity to assess the risk of fraud and implement procedures to: Reduce the risk of fraud Detect fraud when it happens Take steps to mitigate the effects of fraud.   Responsibilities: Monitor customer financial (deposits and withdrawals) and play activity across all channels to assess the risk of fraud and identify suspect...
Contract: Permanent Full-time

19/02/2008 in nijobs Save

Jobs similar to "fraud monitoring": fraud job dublin, fraud dublin, fraud, fraud risk

, inappropriate material, legal, vetting, security cleared, basic clearance, misuse, analyst, administrator, clerk, security monitoring, email, data protection, processing, coordinating, contract. MECS Communications is the premier recruitment partner...
Requirements: Abuse, Frauds, Fraudulent, spam, spamming, hacking, inappropriate material, legal, vetting, security cleared, basic clearance, misuse, analyst, administrator, clerk, security monitoring, email, data protection, processing, coordinating, contract.
Contract: Full Time

19/09/2008 in jobs2seek Save

Jobs similar to "fraud monitoring": network administrator security clearance, hacking