Fraud Specialist Jobs
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Search results - Fraud Specialist Jobs
Slough
Fraud Administrator
VAC-11319
The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business. This will include taking part and supporting on a range of fraud prevention measures...
cv-library.co.uk -
Hastings Direct-Leicester
Technical Claims Specialist - Credit Hire
Ready to make your application Please do read through the description at least once before clicking on Apply.
Locations: Leicester or Bexhill (Hybrid)
Welcome to Hastings Direct - From our Group HR Director...
London
DPA, GDPR etc.)
Understanding of data retention requirements compliant with DPA and GDPR.
Experience validating records in a CMS to ensure data integrity.
An investigative or law enforcement background.
Accredited Counter Fraud Specialist (ACFS...
cv-library.co.uk -
Meridian Business Support-Thornaby-on-Tees
investigator, Fraud administrator
Meridian Business Support is a recruitment specialist acting on behalf of our client as an Employment Agency for this vacancy
London
to ensure data integrity.
An investigative or law enforcement background.
Accredited Counter Fraud Specialist (ACFS) or Government Counter Fraud Profession (GCFP) registered or have demonstrable operational experience within the NHS.
Excellent verbal...
cv-library.co.uk -
Harnham-London
FRAUD STRATEGY MANAGER
UP TO £75,000
LONDON
This is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud...
Austen Lloyd Limited-Manchester
Fraud Solicitor - Manchester).
Austen Lloyd Limited is a Specialist Legal Recruitment Agency operating. Please note our advertisements may use PQE/salary levels purely as a guide. However, we would be happy to consider applications from all candidates...
mindmatch.ai -
InterQuest Group-England
and enhancing a comprehensive framework to combat financial crime and fraud, ensuring the bank remains resilient as its product portfolio expands.
• Leading and motivating a team of specialists, setting clear goals, and driving operational excellence...
Novax Recruitment Ltd-Islington
proactive and reactive investigations
The candidate:
• An Accredited Counter Fraud Specialist (ACFS) qualification or equivalent (i.e. PIP level 2) or a proven track record of relevant experience in a similar role
• Demonstrable knowledge of relevant...
William James Recruitment-Manchester
The Role
This is an excellent chance to join a well-established law firm known for providing specialist legal advice to both businesses and individuals. With the ongoing growth of the firm’s Motor Fraud team, they are now seeking to appoint...
H M Revenue & Customs (HMRC)-United Kingdom
We have an exciting opportunity to join HMRCs Financial Controls Assurance Team (FCAT). You will work in a fast-paced environment,building relationships, and providing specialist process risks and controls advice and assurance on HMRC processes...
mindmatch.ai -
Middlesbrough
adviser, retail, Retail assistant, Fraud advisor, Fraud investigator, Fraud administrator
Meridian Business Support is a recruitment specialist acting on behalf of our client as an Employment Agency for this vacancy...
cv-library.co.uk -
Buckden Partners-London
We are seeking a Payment Processing Specialist to join our client, a rapidly growing payments fintech based in London. This dynamic, hands-on role involves managing payment operations, optimising workflows, ensuring regulatory compliance, mitigating...
Islington
and reactive investigationsThe candidate:
An Accredited Counter Fraud Specialist (ACFS) qualification or equivalent (i.e. PIP level 2) or a proven track record of relevant experience in a similar role
Demonstrable knowledge of relevant investigative methods...
cv-library.co.uk -
ABV Solicitors-London
Department: Fraud & White Collar Crime (Business Crime)
ABV Solicitors, a specialist criminal defence firm, are looking for an enthusiastic and diligent qualified Solicitor to join their White Collar Crime and Organised Crime Department.
ABV...
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