Fraud Prevention Jobs in Preston
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Search results - Fraud Prevention Jobs in Preston
Service Care Solutions-Preston
with the onboarding of new contractors within set time lines, addressing any related queries.
Ensuring all necessary checks (right-to-work and ID) are completed before processing payroll.
Implementing fraud prevention strategies and ensuring compliance throughout...
Manchester, 27 mi from Preston
Job Title: Customer Service & Operations Analyst - Fraud Prevention
Duration: 12 month’s
Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your...
cv-library.co.uk -
Service Care Solutions-Preston
Assist with the onboarding of new contractors within set time lines, addressing any related queries.
• Ensuring all necessary checks (right-to-work and ID) are completed before processing payroll.
• Implementing fraud prevention strategies and ensuring...
Manchester, 27 mi from Preston
prevention solution providers (e.g. Lexis Nexis Threatmetrix), and leading in elements of the continuous improvement in the strategy.
Responsible for the ownership, design and implementation of strategies, to detect and prevent 3rd party consumer credit fraud...
cv-library.co.uk -
Service Care Solutions Ltd-Preston
contractors within set time lines, addressing any related queries.
Ensuring all necessary checks right-to-work and ID are completed before processing payroll.
Implementing fraud prevention strategies and ensuring compliance throughout the process.
Building...
careers4a.com -
Tangent International-Manchester, 27 mi from Preston
Director of Architecture – Fraud Prevention
Role Overview:
We are seeking a visionary yet hands-on Director of Architecture to spearhead the design and implementation of scalable, real-time platforms for fraud detection and prevention company...
mindmatch.ai -
Manchester, 27 mi from Preston
the local market and competition
• Understands and manages KPI performance reporting and follows up by applying the appropriate actions
• Drives a high level of transactional compliance within the store team and ensures robust procedures for fraud...
cv-library.co.uk -
Denholm Associates-Liverpool, 20 mi from Preston
prioritize, and shape the business requirements, with a specific focus on KYC and Fraud prevention in banking and mortgage operations.
• Document Business Requirements: Capture, analyze, and document complex business requirements, focusing on KYC/Fraud...
mindmatch.ai -
Brook Street UK-Wilmslow, 35 mi from Preston
criteria. Your expertise will be crucial in determining the risk for each applicant and structuring lending rationales that ensure both the bank and customers are protected. You will also work closely with credit agencies, fraud prevention teams, and third...
Denholm Associates-Manchester, 27 mi from Preston
prioritize, and shape the business requirements, with a specific focus on KYC and Fraud prevention in banking and mortgage operations.
• Document Business Requirements: Capture, analyze, and document complex business requirements, focusing on KYC/Fraud...
mindmatch.ai -
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