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Fraud jobs in UK

Gosforth
Virgin Money
... . You will provide insights into Fraud & Financial Crime performance that will ... your experience and knowledge of Fraud & Financial Crime alerting systems so ... Full description
Malta
Betting Connections
... , multi accounting, and credit card fraud. • More specifically to work internally ... Full description
Liberty
... . Activities include substantiating fraud allegations, conducting/coordinating ... investigations of potential employee fraud including interviewing suspect ... Full description
Northampton,Northamptonshire,United Kingdom
ATTB
... have? * Experience working in a fraud department with a detailed knowledge ... of fraud risk and managing fraud detection systems (Falcon ... Full description
Durham
Huxley Banking & Financial Services
... solutions to current and emerging fraud issues. Measuring operational performance ... details below. Keywords Data, Fraud, Financial, Crime, Insights, Analyst ... Full description
Watford
Brighthouse Careers
Role Title: Fraud Investigator Reports To: Fraud Manager Salary: £22,000-£23,000 + benefits Department: Fraud Location: Head Office, Watford Hours: Full description
Kuwait
CV-Library
£100000/annum Bonus, Relocation, Fligh
... senior level experience managing a Fraud Prevention function. Experience of ... Retail Loss Prevention, Audit & Fraud Security Sales & Business Development HSEQ ... Full description
City of London
Harnham
£30000 - £45000 per annum + great company benefits
... complex modelling concepts within fraud. With strong exposure to ... analytics, analyst, fraud identification, fraud prevention, AML, data, fraud consultant, AML, ... Full description
London
WorldPay
... more than 40 countries, fraud detection and fraud prevention is high on ... of priorites.Role Purpose The Fraud Analyst will be responsible for ... Full description
UK-Northamptonshire-Northampton
... that supports the development of fraud strategies and policy definition which ... controls that will enable the fraud financial performance and customer experience ... Full description
Milton Keynes,Buckinghamshire,South East
£33,000 per annum
... : Fraud Analyst; Fraud Investigation; Intelligence Analyst; Risk; Fraud Risks; Data Analysis; Anti-Fraud; Counter Fraud; Fraud ... Full description
Kuwait
... senior level experience managing a Fraud Prevention function. Experience of ... responsible for developing a new Fraud Prevention department with responsibility ... Full description
uk.xpatjobs.com
80000
... the ground up.As a fraud analyst, you will contribute directly ... proactive detection of fraud and the reduction of fraud loses while minimising ... Full description
birmingham
... alerts across multiple systems compile fraud investigation and evidential data ... strong industry knowledge knowledge of fraud and compliance related regulations ... Full description
Durham,North East
30000
... solutions to current and emerging fraud issues. * Measuring operational performance. ... details below. Keywords Data, Fraud, Financial, Crime, Insights, Analyst ... Full description
Newcastle upon Tyne
60000
... upon Tyne Reference: HA-32576539 Fraud Analyst A start up digital ... proactive detection of fraud and the reduction of fraud loses while minimising ... Full description
Bedford
Directions On-Line Limited
... Keynes The company: German speaking Fraud Agent - Milton Keynes My successful ... sector . The role : German speaking Fraud Agent - Milton Keynes Working in ... Full description
Gibraltar
Gamesys
... online gaming platforms. The Fraud Risk Analyst role involves utilising ... Laundering detection methods and regulation Fraud prevention, detection and investigation ... Full description
United Kingdom
ATTB
... reporting in a Financial services / Fraud Prevention environment,. - Experience in ... data sets. - Knowledge of Fraud Prevention systems/processes, in particular ... Full description
Milton Keynes
Confidential
... customers with their financial accounts. Fraud: On a daily basis you ... account, where potential credit card fraud cases have been raised by ... Full description
Watford
Brighthouse Careers
Role Title: Fraud Investigator Reports To: Fraud Manager Salary: Competitive + Benefits Department: Credit and Risk Location: Head Office, Watford Full description
Cardiff
CV-Library
£1 - £100000/annum Up to £21,000 DOE
... investigations into cases of Impersonation Fraud, Application Fraud and Theft and would ... in respect of SIRA, CIFAS & Fraud reporting are maintained in a ... Full description
Home Counties
CCR RECRUITMENT LIMITED
Contact Centre Recruitment are recruiting Fraud Team Agents and Team Members ... Full description
UK-Warwickshire-Coventry
... deals with all aspects of fraud prevention, detection, investigation and recoveries ... at the frontline with all fraud related queries, prevention and detection ... Full description
Salary competitive + benefits
... proactive processes and reports. Fraud and Payments Co-ordinator Responsibilities ... Monitoring promotion or bonus fraud /abuse Fraud and Payments Co-ordinator ... Full description
Middle East
... senior level experience managing a Fraud Prevention function. Experience of ... responsible for developing a new Fraud Prevention department with responsibility ... Full description
Milton Keynes,Buckinghamshire,Milton Keynes,Buckin ...
uk.xpatjobs.com
... Keynes The company: German speaking Fraud Agent - Milton Keynes My successful ... sector . The role : German speaking Fraud Agent - Milton Keynes Working in ... Full description
... alerts across multiple systems compile fraud investigation and evidential data ... strong industry knowledge knowledge of fraud and compliance related regulations ... Full description
Durham,North East
30000
... solutions to current and emerging fraud issues. * Measuring operational performance. ... details below. Keywords Data, Fraud, Financial, Crime, Insights, Analyst ... Full description
United Kingdom
ATTB
... in a Financial services / Fraud Prevention environment, Experience in dealing ... disparate data sets Knowledge of Fraud Prevention systems/processes, in particular ... Full description
Milton Keynes
Confidential
... to develop their experienced financial Fraud and Credit Services departments. You ... customers with their financial accounts. Fraud: On a daily basis you ... Full description
London
River Island
WE’RE GOING PLACES…. With more than 60 years of history in the bag, ours is a brand with an impressive heritage. Style is well and truly in our blood. As Full description
Milton Keynes, Buckinghamshire
CV-Library
£16200 - £18000/annum + Excellent Benefits
... customers with their financial accounts. Fraud: On a daily basis you ... account, where potential credit card fraud cases have been raised by ... Full description
Milton Keynes
Brook Street
... customer may feel is fraudulent. *FRAUD TEAM MEMBER - Immediate start* Does ... career progression within the business! *FRAUD TEAM MEMBER - Immediate start* Please ... Full description
Northamptonshire,East Midlands
£29000 - £35000 per annum + benefits + bonus
... innovative consumer services company. As Fraud Analyst you can expect to ... in SAS or SQL based Fraud analysis including development / maintenance of ... Full description
Bedford
... Keynes The company: German speaking Fraud Agent - Milton Keynes My successful ... team player. Benefits: German speaking Fraud Agent - Milton Keynes The company ... Full description
Lancashire,Lancashire
uk.xpatjobs.com
... are now recruiting for a Fraud Rings Assistant Paralegal to join ... client's market leading Insurance Fraud team. The role will involve ... Full description
Abbots Langley,East
350
... have? * Experience working in a fraud department with a detailed knowledge ... of fraud risk and managing fraud detection systems (Falcon ... Full description
United Kingdom
ATTB
... an exciting opportunity for a Fraud Prevention Specialist in one of ... is there to minimize customer fraud while ensuring minimal disruption to ... Full description