delivering fraud prevention programmes, presenting fraud risk training and awareness, undertaking fraud detection exercises... within fraud prevention/detection/investigations team environment, with at least a few years PQE demonstrable (or equivalent...
RSM InternationalA well established organisation in Birmingham are looking for a Tenancy Service Officer to join their team... Services Officer Monday- Friday/ 35 hours Birmingham Centre £20-23ph paid weekly via umbrella Temporary on going...
Niyaa Peopleto risk management. Requirements: Previous experience in transaction monitoring or fraud detection is preferred...Transaction Monitoring Officer Location: Manchester Salary: £30,000 - £40,000 per annum Overview...
the Best JobsWho are we? Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis.... The Role Ravelin is seeking a Compliance Officer to join our team. The ideal candidate will excel in managing...
Ravelinrole in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative... prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems. Got...
Martin Veasey Talent SolutionsWILL HAVE: Bachelor's degree/master's degree in law or related fields. Experience as a compliance officer/manager, preferably from the... and administrating internal controls and processes. Strong business acumen. Experience in the fields of transaction monitoring, fraud...
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