HEAD OF FRAUD jobs in MIDLANDS, United Kingdom

Head of Fraud About This Role Our client is looking for an experienced and Customer Focused Fraud Subject Matter... Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves for the...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Senior Associate Process Manager - Fraud... to understand key operational processes, systems and technology An understanding of Fraud and Disputes processes are preferred...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role... Our Fraud team protects the business from fraud losses whilst putting the customer at the heart...

to join our Corporate Security Team at our Head Office in Leicestershire. The Corporate Security Officer will offer a one stop approach..., and reporting any faults to the Security Supervisor To assist with security investigations into breaches of security and fraud...

is highly motivated, eager to develop and face challenges head on. What is the job role? This is an exciting opportunity... legalities underpinning registration and the ability to recognise and report cases of fraud, perjury, sham, and forced marriages...

description. The team is highly motivated, eager to develop and face challenges head on. Our Values In line with our One Coventry... legalities underpinning registration and the ability to recognise and report cases of fraud, perjury, sham, and forced marriages...

exposure in the areas of fraud and business crime. Overall, the firm concentrates on general crime and police station advice..., telecommunications, energy, construction and engineering. Pasq recruits at all levels from newly qualified Lawyers to Head of Legal...

Investigation (Fraud) Team you will identify fraud and resolve queries relating to claims to prevent financial loss. You'll... Next Online Fraud family. This is a multi-skilled role with a key focus identifying and stopping fraudulent activity...

to fraud and other special reviews. Perform ad-hoc audits if requested by the Executive Directors. Risk management work... risks and trends, reporting to the Group Head of Internal Audit and Risk Management to inform both senior management...

UK AML Work Programme What we’re looking for Previous investigative experience in Fraud or AML is essential... designed to inspire and support you. Our Nottingham head-office has a fully-serviced gym, subsidised restaurant, mindfulness...