fraud nottingham

East Midlands based role is currently seeking a Fraud Strategy Manager to join their UK and Europe Division of Credit Risk... Fraud of Internal/ Infrastructure projects in support of the policy/ operational objectives of UK Fraud operations - To direct, plan and control a programme Internal change activities within the Fraud Division - Execute Projects that support first class governance - Quality Management - Drive performance of UKC Fraud Operations, by managing governance and compliance...
Contract: Permanent

1 week ago in theITJobBoard Save

An exciting opportunity has arisen for an Anti Money Laundering Executive, based in Nottingham. Duties: To work with the Director, and The Head of Fraud Management in order to formulate and implement effective AML policies, procedures and training solutions throughout the company. * Specifying and submitting to line management recommendations for customer take-on and subsequent transaction monitoring; * Managing the...
Contract: Permanent

1 week, 5 days ago in Jobsite Save

Jobs similar to "fraud nottingham": aml

This exciting and challenging role within our Global Technology Group will provide the successful applicant with the opportunity to contribute to the design and management of our suite of operational, business process software applications. Covering all credit lifecycle stages from application processing, through to collections, the post holder will specifically focus on requirements relating to fraud detection and prevention.

4 days, 1 hour ago in Theladders Save

  PRODUCT MANAGER – 005119     About this opportunity   Apply Online   This exciting and challenging role within our Global Technology Group will provide the successful applicant with the opportunity to contribute to the design and management of our suite of operational, business process software applications. Covering all credit lifecycle stages from application processing, through to collections, the post holder will specifically focus on requirements relating to fraud detection and...
Experience: Manager / Team Leader

1 week ago in Experteer.co.uk Save

  HEAD OF PRODUCT MANAGEMENT – 005120     About this opportunity   Apply Online   This exciting and challenging role within our Global Technology Group will provide the successful applicant with the opportunity to drive the design and management of our entire suite of operational, business process software applications. Covering all credit lifecycle stages from application processing, through to collections and fraud, the post holder will manage a team of subject-matter experts in the...
Experience: Senior Manager / Head of Department

1 week ago in Experteer.co.uk Save

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... in writing. *Liaise with operational management regarding the monitoring and resolution of operational complaints. *Fraud
Contract: Permanent/Full-time

07/03/2008 in GisaJobs Save

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

Fraud Underwriter We are looking to employ two fraud Underwriters to work out of our offices in Nottingham. The purpose of the role is to assess the fraud risk of refereed applications, and make a lending decision on behalf of the company. You will... CIFA SYSTEM KPI Able to make consistent fraud underwriting decisions on behalf of the company. Ensure delivery of effective customer service. Good written and oral skills. Experience + Skills Good knowledge of credit/ Fraud underwriting An...
Contract: Permanent/Full-time

16/01/2008 in GisaJobs Save

Jobs similar to "fraud nottingham": fraud risk

Fraud Underwriter We are looking to employ two fraud Underwriters to work out of our offices in Nottingham. The purpose of the role is to assess the fraud risk of refereed applications, and make a lending decision on behalf of the company. You will... CIFA SYSTEM KPI Able to make consistent fraud underwriting decisions on behalf of the company. Ensure delivery of effective customer service. Good written and oral skills. Experience + Skills Good knowledge of credit/ Fraud underwriting An...
Contract: Permanent/Full-time

15/02/2008 in GisaJobs Save

Fraud Underwriter We are looking to employ two fraud Underwriters to work out of our offices in Nottingham. The purpose of the role is to assess the fraud risk of refereed applications, and make a lending decision on behalf of the company. You will... CIFA SYSTEM KPI Able to make consistent fraud underwriting decisions on behalf of the company. Ensure delivery of effective customer service. Good written and oral skills. Experience + Skills Good knowledge of credit/ Fraud underwriting An...
Contract: Permanent/Full-time

24/02/2008 in GisaJobs 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...

26/02/2008 in MyJobGroup Save