Fraud Specialist Jobs in Leicestershire
1 - 15 of 23
Search results - Fraud Specialist Jobs in Leicestershire
Paynt-Market Harborough
but not limited to AML, KYC, and fraud-related matters.
• Ensure that processes comply with local and international compliance regulations and standards.
• Assist in the implementation of compliance policies and procedures developed by the Compliance Department...
Leicester
and the relevant FCA rules at all times
Comply with the relevant compliance, TCF, T&C and, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures of the company at all times.
Keep up to date with all relevant product...
cv-library.co.uk -
Paynt-Market Harborough
but not limited to AML, KYC, and fraud-related matters.
• Ensure that processes comply with local and international compliance regulations and standards.
• Assist in the implementation of compliance policies and procedures developed by the Compliance Department...
Medlock Partners-Leicester
with the relevant compliance, TCF, T&C and, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures of the company at all times.Keep up to date with all relevant product, legislative and technical changes...
Paynt-Market Harborough
but not limited to AML, KYC, and fraud-related matters.
• Ensure that processes comply with local and international compliance regulations and standards.
• Assist in the implementation of compliance policies and procedures developed by the Compliance Department...
Evantis Technology-England
Job Description
Fraud Specialist
• 6-month FTC
• £100k - Hybrid
• Central London 2 days per week.
Evantis Technology is currently recruiting a Fraud Specialist for one of its E-commerce clients.
The role will be a 6-month fixed-term contract...
Leicester
Overview:
We are seeking a Renewals and Retentions Specialist (hybrid) to join our growing team!
Position Overview
We have identified the need for a Renewal and Retentions Specialist, which will be a key position within the existing Customer...
icims.com -
Aspect Resources-England
Role: Financial Fraud Risk Specialist - SC
Location: Aldermaston (3 days/week on site)
IR35: Outside
Rate: £68.12/hr MAX (Ltd)
Duration: 6 Months
Security Clearance: SC
The Financial Fraud Risk Specialist is responsible for overseeing and managing...
William James Recruitment-England
their portable client base and reputation. This can be across Commercial Litigation, Civil Fraud, Crypto/Digital Disputes or Contentious Restructuring & Insolvency. The practice is also open to considering partners with a specialist/niche practice.
The Candidate...
NatWest-England
Join us as a Fraud Policy & Oversight Lead
This is an extremely visible role in which you’ll be recognised as one of our leading fraud technical specialists and the primary interface with the NatWest Holdings’ First Line of Defence (FLOD) regarding...
William James Recruitment-England
Job Description
The Role
Our client is a specialist disputes law firm dealing with high-value, complex litigation. As a modern law firm, the partners and associates are an elite group of lawyers joining from large city and international law firms...
Pertemps Harrow-England
Job Title: Specialist Officer for Deaf, Deafblind, and Hearing Impairment
Location: Hybrid working, London Borough of Harrow, Forward Drive, HA3 8NT
Employer: Pertemps Recruitment Partnership for London Borough of Harrow
Contract Type: Temporary...
Tuckers Solicitors-England
the full range of general and serious criminal offences. Our team is highly experienced in drugs offences, violent crime and sexual offences. We also offer specialist expertise in fraud, proceeds of crime and prison law.
We are ranked in Chambers...
1 similar job: London
Momentum Security Recruitment-England
are treated in the strictest confidence:
Momentum Security Recruitment Specialists
Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff...
Hastings Direct-Leicester
and organisational skills.
• Making and taking calls from internal and external stakeholders.
• Working towards department and business targets.
• Referring any suspected fraud cases to our Specialist Unit.
• Payment processing.
What we offer
Join us and you'll...
dwp.gov.uk -
12
Companies now hiring in Leicestershire:
Fraud Specialist jobs in Leicestershire – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Specialist, Leicestershire
It's free, and you can cancel email updates at any time
12