Fraud Manager Jobs in Pontypridd
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Search results - Fraud Manager Jobs in Pontypridd
Government Recruitment Service-Pontypridd
Counter Fraud Compliance and Debt (CFCD) has been through wide transformation and continues to do so to ensure it can operate effectively for the future, has visible leadership and teams which work together as One CFCD to deliver the Fraud, Error...
dwp.gov.uk -
LexisNexis Risk Solutions-Cardiff, 9 mi from Pontypridd
Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team : You will part of a team assisting the business with statistical analysis...
LexisNexis Risk Solutions-Cardiff, 9 mi from Pontypridd
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
Government Recruitment Service-Cardiff, 9 mi from Pontypridd
Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud.
Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue.
Engage with key internal and external...
dwp.gov.uk -
LexisNexis Risk Solutions-Cardiff, 9 mi from Pontypridd
customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...
Acorn by Synergie-Cardiff, 9 mi from Pontypridd
sport and leisure communityTaking reasonable steps for the prevention and detection of fraud and other irregularitiesEnsuring that the Board complies with statutory and contractual requirements and with the Boards own policiesEstablishing a framework...
jmmst.com -
LexisNexis Risk Solutions-Cardiff, 9 mi from Pontypridd
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
Bristol, 34 mi from Pontypridd
customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key...
cv-library.co.uk -
The Memcom Group-Bristol, 34 mi from Pontypridd
Business support and budgeting.
Statutory reporting, compliance, audit and fraud.
Cash flow management and financial governance.
Requirements: Fully qualified accountancy qualification.
Ideally experience within a professional membership body, charity...
Cardiff, 9 mi from Pontypridd
partners, staff, partners and the wider sport and leisure community
Taking reasonable steps for the prevention and detection of fraud and other irregularities
Ensuring that the Board complies with statutory and contractual requirements and with the Board...
cv-library.co.uk -
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