FRAUD PREVENTION CUSTOMER SERVICE jobs in UNITED KINGDOM, United Kingdom

, and customer acquisition by maximizing service to customers. Assist in identifying and developing process enhancements to increase... (including Word, Excel, PowerPoint, and Outlook). Strong understanding of the customer service experience. Self-directed...

Parkside Recruitment

, productivity, and customer acquisition by maximizing service to customers. Assist in identifying and developing process... fraud trends and prevention strategies, recommending tools, services, and practices for improvement. Complete ongoing...

Antal International

and our award winning customer service, we have a long history of creating magical moments for our customers! We're..., and leading all fraud prevention, protection, and pursuit strategies and initiatives. This role will be part of the Operations...

Monzo

against commercial outcomes and customer service for WebBeds. Process Development and Training Develop best in class departmental fraud... industry and customer/payment card processing. Continuously assess company fraud risk management tools against best practices...

WebBeds

’s identity verification and fraud prevention solutions. Day to day you will be responsible for: Identity and fraud expertise... and fraud prevention solutions we offer. Retention & growth of existing client base: Responsible for retaining and growing...

TransUnion

regarding fraud-related queries. Investigating alerts raised by our transaction monitoring system, analysing customer accounts... prime unsecured personal loans market in the UK. Through our innovative work we have grown our new customer volumes by 5...

Amplifi Capital

this you'll need: Extensive knowledge of (and passion for) Fraud & Financial crime prevention ACAM’s/ICA qualified... . Job Description JOB TITLE: Director, Ongoing Know Your Customer (OKYC) Operations SALARY: £80,000 - £103,000 LOCATIONS: Manchester...

Lloyds Banking Group

, tenancy sign-ups, fraud prevention, service charge management, and addressing anti-social behaviour. Main Accountabilities... monitoring, and anti-social behaviour management. Ensure high standards of customer service and build relationships with partner...

Service Care Solutions

focus on: Customer Service Deliver outstanding service experience to all stakeholders Deliver professional... Working, Fire Safety Plus, Health & Safety Induction , Whistleblowing, Cyber Security, Fraud Prevention, Anti Money Laundering...

NewFlex

customer service and ensure that requests are speedily and effectively resolved. Our delivery teams are responsible... bookings and assisted/special services, quality assurance and fraud prevention and detection and retails sales to individuals...

FirstGroup

Claims Handler will use their advanced experience in analytical thinking, tied with their skills in customer service... to discuss their claims and aid a swift conclusion, ensuring the highest level of customer service is always adhered to. Assess claims...

International Medical Group

, capabilities, and skills: Extensive experience working within a KYC/Financial Crime/Fraud role within Financial Service or Banking...Job Description: Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention...

JPMorgan Chase

and apply all bank policies applicable to regulatory requirements, lending responsibly, credit risk criteria and fraud prevention.... To employ specialist data, from credit reference agencies, fraud prevention agencies and necessary mortgage and market databases...

Aldermore Bank

; high net worth and mass affluent individuals, in essence those market segments that still value human service enabled... investigates and analyses financial crimes, such as money laundering, fraud, and tax evasion. Working with customers, compliance...

Cynergy Bank

2011, we have evolved from a leader in travel rewards to a leader in loyalty. We design customer loyalty programmes..., build loyalty management tools, provide loyalty tech solutions and produce invaluable data and customer insights to maximise...

International Airline Group

2011, we have evolved from a leader in travel rewards to a leader in loyalty. We design customer loyalty programmes..., build loyalty management tools, provide loyalty tech solutions and produce invaluable data and customer insights to maximise...

Avios

on: Customer Service Deliver outstanding service experience to all stakeholders Deliver professional and friendly viewings... , Whistleblowing, Cyber Security, Fraud Prevention, Anti Money Laundering , Anti Bribery and Code of Conduct. Training - Complete...

NewFlex