fraud training nottingham

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 training nottingham": aml

Department Manager Fraud Underwriting To manage and develop the team of CIFAS Assistants To ensure all team targets and SLA's... and absenteeism. Deal with day-to-day queries and keep non-productive activities to a minimum. Identify training needs. To... Communicate regularly with Department Manager Fraud Underwriting. To collate MI for Daily/ Weekly/ Monthly Trackers and produce reports for same. To manage staffing levels to ensure SLA's and targets are met. To assist Department Manger Fraud
Contract: Permanent/Full-time

24/02/2008 in GisaJobs Save

An excellent opportunity has arisen for a recently qualified solicitor to join this high quality firm of solicitors in Nottingham city centre. Applicants are welcomed from those with litigation experience to work on a range of general civil and... of things you will be keen to gain experience and learn about defending civil allegations of fraud, Asset Recovery Agency... will have been trained throughout their training contract and take an enthusiastic and flexible approach to work with a...
Contract: Full Time

10/07/2008 in LocalJobSearch Save

Nottingham city centre. Applicants are welcomed from those with litigation experience to work on a range of general civil and commercial litigation matters. Your background will be that of both Civil and Commercial Litigation and, with training, you will... training contract. On the commercial side of things you will be keen to gain experience and learn about defending civil allegations of fraud, Asset Recovery Agency matters, Company Directors Disqualification proceedings and High Court breach of contract...
Contract: Full Time

24/07/2008 in LocalJobSearch Save

implemented cutting edge technological solutions for application scoring and fraud prevention and we currently have new roles for Analysts and Senior Analysts within our Scoring (Application and Behavioural), Fraud Analytics and Portfolio Management... progression with this forward thinking and progressive national company ,as well as ongoing training and package reviews based...
Contract: Permanent

21/07/2008 in Reed Save

implemented cutting edge technological solutions for application scoring and fraud prevention and we currently have new roles for Analysts and Senior Analysts within our Scoring (Application and Behavioural), Fraud Analytics and Portfolio Management... progression with this forward thinking and progressive national company ,as well as ongoing training and package reviews based...
Contract: Permanent

12/09/2008 in Reed Save

Department Manager Fraud Underwriting To manage and develop the team of CIFAS Assistants To ensure all team targets and SLA's... and absenteeism. Deal with day-to-day queries and keep non-productive activities to a minimum. Identify training needs. To... Communicate regularly with Department Manager Fraud Underwriting. To collate MI for Daily/ Weekly/ Monthly Trackers and produce reports for same. To manage staffing levels to ensure SLA's and targets are met. To assist Department Manger Fraud
Contract:   Permanent

24/02/2008 in Reed Save

implemented cutting edge technological solutions for application scoring and fraud prevention and we currently have new roles for Analysts and Senior Analysts within our Scoring (Application and Behavioural), Fraud Analytics and Portfolio Management... progression with this forward thinking and progressive national company ,as well as ongoing training and package reviews based...
Contract: Permanent

14/01/2008 in Reed Save

implemented cutting edge technological solutions for application scoring and fraud prevention and we currently have new roles for Analysts and Senior Analysts within our Scoring (Application and Behavioural), Fraud Analytics and Portfolio Management... progression with this forward thinking and progressive national company ,as well as ongoing training and package reviews based...
Contract:   Permanent

29/02/2008 in Reed Save

Jobs similar to "fraud training nottingham": risk analyst

Acting as retained Human Resourcers for a this major supplier of Financial Services Products in the UK this role is based in a Head Office environment. The purpose of this role is to proactively monitor and manage customer applications investigations & potential fraud within the Consumer Division. Responsibilities include: - Investigation. - Point of contact for members... national company ,as well as ongoing training and package reviews based upon your performance. You can expect an excellent...
Contract: Permanent

14/01/2008 in Reed Save