fraud prevention team

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

strategy.• Act as opinion former on fraud control issues within the industry and beyond.• Set the team’s delivery and development....• Knowledge of fraud prevention techniques.• Payment industry knowledge and expertise.• Management and project management...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...
Contract: Permanent - Hours : Full Time

5 days, 4 hours ago in Guardian Jobs 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... strategy. • Act as opinion former on fraud control issues within the industry and beyond. • Set the team’s delivery and... strategies. • Knowledge of fraud prevention techniques. • Payment industry knowledge and expertise. • Management and project...

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

our tax payers' money safeThe financial well-being of Flintshire depends on prompt debt recovery and the effective prevention of benefit fraud. Our Corporate Debt team manage a wide range of debt and are continuously developing better ways to safeguard revenue. Our Fraud team has an ongoing caseload of over 100 cases, many of which are highly complex.- Scale 6, SCP 26------ time opportunities availableUse your knowledge of fraud procedures to investigate allegations of benefit fraud. You will...
Contract: Permanent - Hours : Full Time

6 days, 12 hours ago in Guardian Jobs Save

Jobs similar to "fraud prevention team": scale 6 council, witness service, fraud

our tax payers' money safeThe financial well-being of Flintshire depends on prompt debt recovery and the effective prevention of benefit fraud. Our Corporate Debt team manage a wide range of debt and are continuously developing better ways to safeguard revenue. Our Fraud team has an ongoing caseload of over 100 cases, many of which are highly complex.- M1, SCP 34-37 £28,270 - £30,456Supporting the Corporate Debt Recovery and Fraud Manager, you'll lead a diverse team managing their workload and...
Contract: Permanent - Hours : Full Time

6 days, 12 hours ago in Guardian Jobs Save

, Customer Relationship Management, Regulatory Compliance and Fraud Prevention - These will be the broad areas where you will...Our client is a well recognised global consulting firm who are currently looking to recruit a Financial Services Fraud SME... in some or all of the following areas within banking and/or insurance industries: third party fraud, insider fraud identity fraud claims fraud claims management fraud investigations anti money laundering (AML) Consideration will also be given to...
Contract: Permanent

5 days, 11 hours ago in executivesontheweb.com Save

Jobs similar to "fraud prevention team": money laundering

As a Loss Prevention Officer you will have responsibility for driving the reduction of stock and cash losses within the store and protecting company assets, employees and customers. This involves monitoring store secruity and identifying, decting and preventing theft, fraud and any other unlawful activities and raising awareness of the stores team. At Bhs, we pride... sure it stays that way. Previous experience in Loss Prevention is preferable.
Contract: Permanent

1 week, 6 days ago in retailchoice Save

Jobs similar to "fraud prevention team": fraud prevention

As a Loss Prevention Officer you will have responsibility for driving the reduction of stock and cash losses within the store and protecting company assets, employees and customers. This involves monitoring store secruity and identifying, decting and preventing theft, fraud and any other unlawful activities and raising awareness of the stores team. At Bhs, we pride... sure it stays that way. Previous experience in Loss Prevention is preferable.
Contract: Permanent

1 week, 5 days ago in retailchoice Save

As a Loss Prevention Officer you will have responsibility for driving the reduction of stock and cash losses within the store and protecting company assets, employees and customers. This involves monitoring store secruity and identifying, decting and preventing theft, fraud and any other unlawful activities and raising awareness of the stores team. At Bhs, we pride... sure it stays that way. Previous experience in Loss Prevention is preferable.
Contract: Permanent

1 week, 4 days ago in retailchoice Save

Jobs similar to "fraud prevention team": loss prevention manager

As a Loss Prevention Officer you will have responsibility for driving the reduction of stock and cash losses within the store and protecting company assets, employees and customers. This involves monitoring store secruity and identifying, decting and preventing theft, fraud and any other unlawful activities and raising awareness of the stores team. At Bhs, we pride... sure it stays that way. Previous experience in Loss Prevention is preferable.
Contract: Permanent

1 week, 3 days ago in retailchoice Save