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Fraud jobs in UK

leeds, west yorkshire, england
... , you will work within our Fraud team. You will take inbound ... who are potential victims of Fraud, always ensuring a first class ... Full description
leeds, west yorkshire, england
... , you will work within our Fraud team. You will take inbound ... who are potential victims of Fraud, always ensuring a first class ... Full description
newport pagnell, milton keynes, england
... Role:Investigate potential credit card fraud cases based on information ... the expertise of more experienced fraud analysts. Attributes/Requirements:*Fluent in ... Full description
leeds, west yorkshire, england
... , you will work within our Fraud team. You will take inbound ... who are potential victims of Fraud, always ensuring a first class ... Full description
doncaster, south yorkshire, england
Barnsdales People
... client in-house Counter Fraud Team as Counter Fraud (motor vehicles) ... investigations into motor vehicle based fraud Initiation and investigation, negotiation and ... Full description
leeds, west yorkshire, england
... , you will work within our Fraud team. You will take inbound ... who are potential victims of Fraud, always ensuring a first class ... Full description
london, westminster, england
Brook Street
... - Permanent opportunitiesLocationLondonJob DescriptionThe NHS Counter Fraud Authority is the National body ... Full description
london, westminster, england
Brook Street
... opportunitiesLocation LondonJob DescriptionThe NHS Counter Fraud Authority is the National body ... Full description
Cardiff, United Kingdom
ATTB
... Crime Team highlighting any potential fraud issues and referring appropriate cases ... analytically focused. Previous experience within Fraud is desirable. How to ... Full description
Manchester
Confidential
... include casualty and first party fraud claims. Benefits include; Life ... variations apply). About you. A Fraud professional from either defendant (preferred ... Full description
Malta, Brazil
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
Manchester, United Kingdom
CV-Library
... include casualty and first party fraud claims. Benefits include; Life ... variations apply). About you. A Fraud professional from either defendant (preferred ... Full description
solihull, west midlands, GB
... susceptibilities Analysis of systemised anti:fraud rules for effectiveness Preparing ... to successful frauds to maintain businesses within fraud risk appetite ... Full description
United States, Middle East
confidencial
... senior level experience managing a Fraud Prevention function. Experience of ... responsible for developing a new Fraud Prevention department with responsibility ... Full description
UK-Northamptonshire-Northampton
... arms, Senior Fraud Leadership team, key fraud customer expectations regarding ... services sector.Experience of fraud portfolio management practicesExperience in ... Full description
City of London, United Kingdom
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
Newcastle upon Tyne, United Kingdom
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
Chelmsford, Essex, South East
£25000 - £30000 per annum
... currently recruiting for an experienced Fraud Investigator with experience of SIRA ... regards to understanding and identifying fraud Constantly seek to gather ... Full description
Wrexham, null
CV-Library
... senior level experience managing a Fraud Prevention function. Experience of ... Retail Loss Prevention, Audit & Fraud Security Sales & Business Development HSEQ ... Full description
Metropolitan Borough of Sefton, Merseyside, United ...
Zoek
... , you will oversee the Fraud Operations department, managing several ... management Experience/ Skills required: Fraud/ Financial Crime industry knowledge Experience ... Full description
Middle East
Confidential
... senior level experience managing a Fraud Prevention function. Experience of ... Retail Loss Prevention, Audit & Fraud Security Sales & Business Development HSEQ ... Full description
DALLAS
... inbound/outbound calls regarding different fraud related issues. 2) Individual will ... Full description
Sevenoaks, Kent, United Kingdom
CV-Library
£17000 - £23000/annum Competitive
... of electronic fraud detection software. The Counter Fraud Intelligence Analyst ... or Counter Fraud Investigations. Knowledge of organised fraud ring procedures ... Full description
United Kingdom, Solihull
confidencial
... susceptibilities Analysis of systemised anti-fraud rules for effectiveness Preparing ... to successful frauds to maintain businesses within fraud risk appetite ... Full description
UK-Northamptonshire-Northampton
... trends, applicability and emerging fraud threats%0ACompetent in the use ... in analytics, project management in fraud prevention or customer relationship management ... Full description
London
DP Connect Ltd
... are recruiting for someone with Fraud Prevention knowledge and preferably a ... have; - Experience working in a fraud prevention function -Some experience managing ... Full description
Leeds
45000
...   Job Description - Fraud Officer (36710) Job Description  Fraud Officer-36710 Description   ... , identifying and minimising fraud and maximising recoveries at ... Full description
Edinburgh, Midlothian, Scotland
Competitive
... knowledge within Financial Crime and Fraud. As the successful candidate, you ... SAS minimum Hunter system knowledge Fraud * AML * Financial Crime * ABC * KYC ... Full description
London, England
Harnham
... innovative financial services company. As Fraud Analyst you can expect to ... expect to combine both traditional Fraud analysis with more innovative concepts ... Full description
Edinburgh, United Kingdom
Adzuna
Competitive
... anyone who has experience in Fraud, Financial Crime, AML or Sanctions ... knowledge within Financial Crime and Fraud. As the successful candidate, you ... Full description
Middle East
Confidential
... senior level experience managing a Fraud Prevention function. Experience of ... Retail Loss Prevention, Audit & Fraud Security Sales & Business Development HSEQ ... Full description
Middle East, United Kingdom
CV-Library
... senior level experience managing a Fraud Prevention function. Experience of ... Retail Loss Prevention, Audit & Fraud Security Sales & Business Development HSEQ ... Full description
Cardiff
confidencial
... first and third party fraud- Mitigate fraud losses- Act as a ... Financial Crime Officer, Counter Fraud Officer, Fraud Prevention Analyst, Financial Investigations ... Full description
UK-London-London
... effectiveness of fraud prevention control framework%0ATrack fraud performance against ... . %0AAct as fraud risk representative on fraud programmes%0ASupport the ... Full description
USA, Scotland
Robert Walters
... in Edinburgh. Working within the Fraud Underwriting team, the successful ... discovering strategic and calculated solutionsProvide Fraud Underwriting SME to change ... Full description
Guildford
70000
Here at Allianz UK, everyone brings their own expertise and enthusiasm to work, to enable customers to make the right insurance decisions to meet their needs. ... Full description
London, South East, Milton Keynes, Buckinghamshire
£31,500 per annum
... is currently looking for a Fraud Investigator to join their team ... before this date. Keywords: Fraud; Fraud Claims; Fraud Investigator; Desktop Investigator This ... Full description
Nether Heyford
Harnham
... changes to achieve a robust Fraud Framework Develop strategies to achieve ... KEYWORDS: Credit Risk. Strategic Analysis, Fraud Risk, Collections, SAS, SQL, Portfolio ... Full description