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Fraud Administrator

Administrator Harlow 22,308 Who we are: Marston Holdings is the UK's largest judicial services company working for over 500 local authorities, central government and businesses. Our 4,000 frontline agents and self-employed enforcement agents deploy f...

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Fraud Analyst

Fraud Analyst Leicester Up to 38,000 Hybrid The Company This is Top UK retail company that is looking to bring in a Fraud Analyst with a technical background to help protect the company against fraud, driving and developing fraud insights across the ...

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Fraud Investigator

2 days ago by Deutsche Bank

Job Description: Job Title Fraud Investigator Location Birmingham Corporate Title No Corporate Title Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping D...

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Fraud Strategy Manager

22 July by MERJE Ltd

The Fraud Strategy Manager is critical role in the business with the responsibility for maintaining the profitability and compliance of the business, developing and implementing a robust strategy to combat all types of fraud risks in line with regula...

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Financial fraud investigator

15 July by Seven Resourcing

Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council. This is a full-time position, and we are paying 23.45 Paye and 29.02 Umbrella per hour for this role. The role: Undertake fraud investigations, particula...

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Fraud and Risk Manager

24 July by bet365

As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchang...

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Counter-fraud Specialist

This role is designed for a dedicated Counter-fraud Specialist with a keen interest in the Not For Profit sector. The successful candidate will be tasked with safeguarding the finances of the organisation by implementing robust anti-fraud measures. C...

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Insurance Fraud Investigator

22 July by Matt Burton

This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of an Insurance Fraud Investigator to cover the London /South East area of the UK. Salary up to 40k depending on experience Thi...

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Property Fraud Investigator

25 July by Aviva

Property Fraud Investigator - Salary circa 40,000 We are looking for a Property Fraud Investigator to join our Counter Fraud team. If you are passionate about fraud investigation and have property experience, we would love to hear from you A bit abou...

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Senior Fraud Analyst

SENIOR FRAUD ANALYST (CREDIT CARDS) UP TO 75,000 LONDON This is a new opportunity to sit in this bank's Retail Risk division, where will be responsible for the retail lending operations throughout the end-to-end credit risk lifecycle focusing on frau...

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Fraud Officer Housing

23 July by Adecco

Fraud Officer Location: Hybrid (Barking/Home) Salary: 35 p/h ( 63,700 p.a.) Are you an expert in fraud prevention looking for an exciting new challenge? Our client is seeking a dedicated Fraud Officer to join our dynamic team. This is your chance to ...

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Casualty Fraud Solicitor

1 hr ago by G2 Legal Limited

Our client is looking to expand its Casualty team with an experienced solicitor. You will provide expert defence services for public and employers' liability claims across both private and public sectors. We are currently seeking a Solicitor with 4 y...

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Fraud Claims Analyst

2 days ago by eFinancialCareers

Primary Details Time Type: Full time Worker Type: Employee The opportunity A great opportunity to join QBE's award-winning fraud team. As a Fraud Analyst you will be part of a small team of Analysts who receive, review and re-distribute intelligence ...

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Interim Counter Fraud Specialists

18 July by Grant Thornton

Interim Counter Fraud Specialists ? - Agile Talent Community W ork that works for you Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton tea...

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Lead fraud analyst- Banking

LEAD FRAUD ANALYST LONDON- VERY FLEXIBLE HYBRID WORKING UP TO 75,000 Join one of Europe's leading financial institutions, committed to providing secure and innovative banking solutions to our customers. The Lead Fraud Analyst will play a crucial role...

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Counter Fraud Technical Lead

Counter Fraud Technical Lead Swansea Negotiable Salary Excellent Benefits We are proud to exclusively partner with an exciting, growing and dynamic motor insurer to recruit a Counter Fraud Technical Lead, supporting the company's technical performanc...

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Audit & Compliance Counter-fraud

4 days ago by Michael Page Finance

The successful candidate will be tasked to re-develop and update the institutional level fraud risk assessment in collaboration with key areas, including delivering a summary in a format that is easy for senior managers to engage with Client Details ...

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Head of Claims Fraud & Recoveries

Head of Claims Fraud & Recoveries London Negotiable Salary Excellent Benefits Claims Recruitment Services is proud to bring this excellent job opportunity to the market with our client, a leading Lloyd’s Syndicate, Insurer & Reinsurer which prides it...

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Fraud and Revenue Assurance Executive

24 June by Pertemps London

About the business: A privately owned, global digital business headquartered in central London. Established in 1999, being an internet pioneer. Today, the core brand, is a global classified ads platform enabling users to buy and sell a range of items...

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Lead Fraud Strategy Analyst

LEAD FRAUD ANALYST 75,000 LONDON (REMOTE BASED) Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio. THE COMPANY This company is a large European ban...

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Senior Fraud Claims Analyst

2 days ago by eFinancialCareers

Primary Details Time Type: Full time Worker Type: Employee This role will be to analyse & research all detected fraud claims, issue intelligence reports on behalf of QBE lines of business. The opportunity A great opportunity to join QBE's award-winni...

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Senior Fraud Compliance Manager

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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Team Lead - Affiliate Fraud Prevention

20 May by Awin

Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin ...

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Fraud & Investigations AD: global boutique

Your new company Our international, multi-office boutique client has carved an exceptional reputation in Expert work. Experts often have Global Thought Leader status in WWL and the firm is renowned in specialisms such as Valuations, International Arb...

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Digital Operations Manager - Fraud and Payments

28 May by Boots

Fixed term contract: 18-24 months Closing date: Thursday 15th August 2024 Welcome to the Boots.com team – an exciting team within Boots UK which is at the heart of our growth plans as more customers look to us for online help, advice and shopping ins...

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