Fraud Prevention Jobs in Birmingham
1 - 10 of 10
Search results - Fraud Prevention Jobs in Birmingham
Birmingham
laundering and fraud prevention
Verifying ledger statements
Transferring funds between accounts
Providing support to solicitors as needed
Addressing queries from internal teams
Offering general assistance to the Finance department as required
In return...
cv-library.co.uk -
Love Finance-Birmingham
within the market. Operational Excellence: Ensure all operational and credit criteria are met and implement fraud prevention measures to mitigate operational and credit risk. Compliance : Ensure compliance with all lending and regulatory processes...
mindmatch.ai -
Birmingham
of the area.
Using prevention, early intervention, education and enforcement approaches, will ensure the proper management of council tenancies in accordance with the companies Tenancy Conditions and Management policy and related procedures and in compliance...
cv-library.co.uk -
Government Recruitment Service-Birmingham
on cases and claims to identify and combat fraud.
• Driving high quality customer service, investigation and resolution of complaints and prevention of unnecessary Employment Tribunal claims.
• Effective communicator both orally and in writing where you...
dwp.gov.uk -
Birmingham
experts, and colleagues, to ensure effective case management and support for complex fraud cases.
• Provide clients with practical advice on fraud prevention, detection, and risk management.
• Stay up-to-date with developments in fraud law, regulation...
dwfgroup.com -
bet365-Stoke-on-Trent, 33 mi from Birmingham
in protecting the company from financial threats and fraudulent activities. The key responsibilities and functions include fraud prevention and detection, risk assessment and management, and compliance and security.
You will work closely with management...
Clifton (Nottinghamshire), 39 mi from Birmingham
for fraud prevention (TRS-100 process).
Your typical day will consist of:
Maintaining the sales ledger by producing month-end billing and client statements.
• Managing European billing and client invoicing.
• Supporting credit assessments for new...
cv-library.co.uk -
Momentum Security Recruitment-Telford, 27 mi from Birmingham
Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)...
Nationwide Building Society-England
We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function. We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio...
mindmatch.ai -
InterQuest Group-England
Director of Fraud and Financial Crime (MLRO)
Location: UK (Hybrid Working) - £130,000
Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business...
More jobs – Insurance in Birmingham:
Fraud Prevention jobs in Birmingham – Similar offers:
Fraud Prevention jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention, Birmingham
It's free, and you can cancel email updates at any time