Fraud Manager Jobs in Merseyside
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Search results - Fraud Manager Jobs in Merseyside
Everpool Recruitment Limited-Liverpool
Solicitor – Fraud & Scam Department
Full Time, Permanent
£35,000 - £45,000
Liverpool City Centre (Hybrid Working Available)
Full Retrain possible
An exciting full-time opportunity has arisen to join a dynamic, expanding law firm in the heart...
dwp.gov.uk -
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers and customers...
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
4Recruitment Services-Liverpool
exercises / reviews. Directing or conducting audits of more complex or specialised audit work.
5. As directed by the Audit Manager, to carry out fraud or other special investigations, and/or other ad-hoc exercises/projects.
6. Be aware of and continually...
appcast.io -
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
Liverpool
Implement and maintain strong internal controls over the purchase ledger function to mitigate risks of errors and fraud.
The Candidate:
The successful Purchase Ledger Manager will be/have:
• 3 - 5 years proven experience in a similar role, preferably...
cv-library.co.uk -
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
BettingJobs-Liverpool
Awareness of the principles of risk mitigation, risk management and governance.
• Strong working knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
• Competent in Word...
mindmatch.ai -
DWF Careers-Liverpool
Interested in joining a supportive, inclusive, and diverse team in an international legal business?
Our Fraud and Credit Hireteam at DWF provide expertise in Motor - Credit Hireand are currently hiring for a Paralegal.
DWF is a global legal...
appcast.io -
Liverpool
to join our Claims department. As Liability Claims Handler, you will be able to demonstrate your claims handling skills by proactively managing and tracking several claims. You will be a confident communicator on an off the phone which will require you...
cv-library.co.uk -
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
Acorn Insurance-Liverpool
to join our Claims department. As Liability Claims Handler, you will be able to demonstrate your claims handling skills by proactively managing and tracking several claims. You will be a confident communicator on an off the phone which will require you...
1 similar job: Sheffield
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
Liverpool
to continued expansion we have an opportunity for an Experienced Motor Personal Injury or loss adjust or Third party , Repair management Claims Handler to join our dynamic, innovative team.
Duties include; - Reviewing new claims received from the First...
cv-library.co.uk -
Resolve Recruitment Services Ltd-Liverpool
and service our customers with all complex queries.
What you will be doing:
• Validate all claims for indemnity and fraud
• Proactive and correct assessment of liability
• Accurate quantum assessment of claims presented using the relevant tools available...
appcast.io -
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