SERIOUS FRAUD OFFICE jobs in United Kingdom #3

? Are you a strong communicator with the ability to engage with a wide range of suppliers and customers? We're looking for a Fraud Investigator... to join our Counter Fraud Services team in Haywards Heath, West Sussex on a permanent basis. You'll be working as part of a growing...

ability of fraud and bribery legislation Is proficient in the use of IT and office software packages, operating in a paperless...Senior Consultant - Fraud Risk Services We are searching for an experienced Senior Consultant - Fraud Risk Services...

. And now, we are thrilled to announce that we are seeking a dynamic and ambitious individual to join our Counter Fraud Operations Department... as a Counter Fraud Credit Hire Handler. Reporting to our esteemed Counter Fraud Team Leader, you'll have a unique hybrid working...

Solution Sales Account Executive Fraud Management– Hybrid Nice to meet you! We’re the leader in analytics. Through.... About the job We’re looking for a Solution Sales Account Executive Fraud Management to join our sales organization in the UK...

An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in... a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Head of Fraud About This Role We're... looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in...

U.S. headquarters located in downtown Miami on a 3-day in-the-office […] Location: London Salary: Up to £35000 per annum... London office. The Firm Our client is a distinctive and well-known law firm in London combining a […] Location: City...

expertise in a relevant business related function/operation Proficient in Microsoft Office Suite (Word, Excel, PowerPoint...

Forter is seeking an Office Experience Manager to oversee multi-site facility management in Europe, in addition... to employee experience and engagement practices for Forter's EMEA organization. This position is based at our European hub office...

- CEO's Office) Up to £41,000 plus EXCELLENT bonus and benefits Hybrid Working Available! A fantastic... Area: South East... to £35,000 plus EXCELLENT bonus and benefits Are you looking to break into front office Investment Management? Do yo... Area: All of London...

to join the Amazon Payments UK Limited's (APUK) Compliance Office team to invent simple solutions to difficult regulatory issues... bar with respect to all applicable laws and regulations. Areas of expertise include fraud, AML, internet, operational...

chargeback report daily to ensure disputes are appealed within the timeframe given Prepare Fraud Reporting and prevent any... to you then please apply your CV on-line. Further to that you can call the SouthWest Branch on 0207 630 0844 or send your CV to SouthWestLondon@office-angels...

Running the chargeback report daily to ensure disputes are appealed within the timeframe given Prepare Fraud Reporting... or send your CV to SouthWestLondon@office-angels.com Office Angels acts as an employment agency for permanent recruitment...

. This role is based out of our Warwick office, and we'd hope to see you at least two days per week but you're welcome to be in... the office more often if that would work best for you. We're happy to discuss any additional flexibility in working...

practice's London office in Harrow, with occasional travel to courts, client offices, external barristers, and private law... to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these...

, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days... of remote work, each week. Naturally, office days focus on face-to-face meetings, where teamwork and collaborative thinking...

techniques. Experience of working in a finance office environment. Able to demonstrate experience of reconciling performance... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...