fraud yorkshire

Manager in Quality, Risk and Fraud Prevention required for a large blue chip organisation in Leeds City Centre. Working for a newly created department your team will provide Client take-on support to the business and assist in establishing effective Client relationships along with undertaking new Client matter and administrative tasks and ensure they are all compliant to Solicitors Accountancy Rules. This is a pivotal role within a successful, well established organisation where you will be...
Contract: Permanent

1 day, 19 hours ago in Reed Save

interested in candidates familiar with Telecoms, especially Finance, Fraud and Revenue Assurance systems and practises. This is a great opportunity to undertake a senior position with a leading mobile operator. Please send me a copy of your CV to apply.
Contract: PERMANENT

5 days, 18 hours ago in TechnoJobs Save

Fraud Panel Member This highly regarded Leeds firm require a further solicitor for their highly successful fraud team. This firm are known for their work within generic crime both within public aided and high net worth cases. The 10 solicitor strong team are expanding due to the influx of good quality work. The successful candidate will either need to be a panel member or be eligible to apply. For more information please contact Siobhan Courtney at Charles Fellowes on 0161------ or email...

31/01/2008 in TimesJobs Save

Due to their expansion plans this rapidly growing retail company seek to appoint a qualified accountant into the position of Finance Director by February 2009. Working strategically alongside the Managing Director the successful applicant will be responsible for all financial aspects of the business: * Management and financial accounting * Statutory accounting * Tax * Systems development * Controlling and managing cashflow * Budgeting and forecasting * Fraud prevention * Reporting * Liaising...
Contract: Permanent/Full-time

1 day, 15 hours ago in GisaJobs Save

The team is vast, the work is exceptional and their is still room for growth. The work includes shareholder, partnership and general corporate disputes, private equity and hedge fund disputes as well as IP/IT, tax, pensions, fraud and PFI/PPP. You will not be bored in this team and you will fit in quite nicely at 3-5PQE. Lipson Lloyd Jones Ltd is acting as an Employment Agency in relation to this vacancy.

05/02/2008 in TimesJobs Save

Leeds: With experience in financial services, consumer credit, regulatory work, health & safety, money laundering and fraud and data protection you will be perfect for this leading Leeds 6 practice. Partner requires someone to work alongside them and to assist in the development of the department, a following would be most welcome. Lipson Lloyd Jones Ltd is acting as an Employment Agency in relation to this vacancy.

18/02/2008 in TimesJobs Save

performance indicators, such as level of bets checked. Level of errors detected. Evidence of investigatory activity to build up cases of fraud or incompetence. Evidence of proactiveness to help reduce error/fraud levels, such as suggested training...

28/05/2008 in TimesJobs Save

Jobs similar to "fraud yorkshire": betting shop

Organisation Description   Fraud Investigator (Home based)  West Yorkshire  £22-28K, plus car & home office package  Our... focused". Job Description  We are seeking experienced Motor Insurance Fraud Investigators to work in the field, with responsibilities for covering the West Yorkshire region.   You will have experience investigating potentially fraudulent Motor... main office yet a team player, have an inquisitive nature and be have held a similar position within Motor Fraud previously...
Contract:   Permanent

07/03/2008 in Reed Save

Jobs similar to "fraud yorkshire": field motor investigator, fraud investigator job, insurance investigator, fraud investigator

Senior Fraud Analyst, 30,000- 35,000, SAS, West Yorkshire A fantastic opportunity has arisen with a key client in the West Yorkshire area, to join the fraud team of a major financial organisation. This is a position for an experienced analyst from a credit risk or financial background, to work within a team devising and implementing fraud defence strategies. The successful candidate will be an analytical and logical thinker from an academic background, with experience of using an appropriate...
Contract: Permanent

11/08/2008 in CWJobs Save

and to strict FSA guidelines. * Compliant handling of inbound calls from members of Credit Industry Fraud Avoidance System (CIFAS). * Identification of 1st party fraud through adherence to a compliant challenge process, demonstrating strict adherence to TCF policies. * Compliant handling of code 10 calls. * Effective use of the retraction process to minimise fraud write off. * Identification of Application Fraud by effective and compliant use of the Hunter Fraud Prevention tool. * Identification...
Contract: Permanent

17/05/2008 in Totaljobs Save

Jobs similar to "fraud yorkshire": cifas job, weekend legal work leeds, vision plus, fraud falcon