fraud detection specialist Jobs - 11
Fraud Detection Specialist
MW recruitment - EC2A1AF
Employment Type : Full-Time
A prestigious banking institution wish to hire a Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main Duties Manage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been flagged ...
Senior Fraud Detection
MW recruitment - EC2A1AT
Employment Type : Full-Time
A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main Duties Manage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been f...
Counter Fraud Specialist
Rec Sense Recruitment - Milton Keynes
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...
Counter Fraud Specialist
Rec Sense Recruitment - Manchester
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...
Counter Fraud Specialist
Rec Sense Recruitment - Birmingham
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...
Counter Fraud Specialist
Rec Sense Recruitment - London
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...
Deputy MLRO
AJ Bell - Manchester
Employment Type : Full-Time
Are you a financial crime specialist ready to take the next step in your career? We’re looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset management business. This is a high-impact role offering the chance to lead on strategy, oversight, and regulatory engagement in a fast-paced, regulated environment. Role accountabilities: Develop, ...
Audit and Assurance Specialist
Sanderson - M33AT
Employment Type : Full-Time
Audit and Assurance Specialist Location: Hybrid Remote, with 1-3 days per month being spent in your local office (UK based) Salary: 45,000 - 55,000 Are you a risk-savvy professional with a passion for improving governance and control environments? We're looking for an experienced Audit and Assurance Specialist to join our client's team on a permanent basis, supporting Financial Services clients in delivering robust, independent oversight. Benefi...
Credit Controller
Hays Specialist Recruitment Limited - Nottingham
Employment Type : Full-Time
Location : Nottingham Sector : Private Probation : 6 months Salary : Competitive Working Pattern : Option for hybrid after probation The Job Role: We have an exciting new opportunity for a professional Credit Controller to join a busy and friendly depot in Nottingham. You will be working as part of a team, closely with colleagues across functions and key clients, responsible for ensuring payments are collected in a timely manner, minimising aged...
Assurance Specialist - EY
eFinancialCareers - London
Employment Type : Full-Time
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. About the team: As part of the Forensics & Integrity Services, our Forensic Data Analytic...