The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while ensuring genuine customers are able to utilise the full product range on offer.
You will be part of the team playing a key role at the verification stage of the customer journey, protecting the business from threats, related to abusive and syndicated activity.
As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles.
Newcastle & Stafford Colleges Group is financially one of the strongest of its kind in the country with very high success rates, amongst the top 10% nationally.
The group is currently home to a population of over 5,000 full-time students and around 620 students on higher education programmes.
Our successful Stoke Branch are looking to recruit for Part Time Customer Advisors.
In this position, you will play a key role in the sale of our full range of building supplies and therefore, previous trade counter sales experience in a busy merchant environment is desirable for this role, but not essential as full training will be given.
The ideal candidates will be approachable and friendly, someone who will meet the needs of our customers and provide service with a smile.
Take charge of the sales and purchase ledger, ensuring accurate and timely processing of transactions.
General
Our Stoke-on-Trent client are currently expanding their team and is looking for an experienced Finance Assistant to join them and help manage our accounts.
This is an exciting opportunity to be part of a dynamic and growing organisation, with a range of responsibilities that will keep you engaged and motivated every day.
Our specialised customer review team is responsible for reviewing customer accounts and identifying high risk behaviours.
You will review customers that generate an alert via one of our risk monitoring systems and have the opportunity to write and present your findings in a report format.
As a Customer Review Advisor, you will need to be inquisitive, analytical, logical, and have a keen eye for detail.
I am partnering with a great organisation in Newcastle-under-Lyme who are looking for a Finance Manager to join their team and look after all aspects of financial management for one of the business entities.
You will be working with a varied and interesting portfolio of clients from an array of sectors with a focus on SMEs and OMBs.
Due to continued growth, we have been instructed on an Accounts Senior or Client Manager opportunity on behalf of a progressive firm of Chartered Accountants in Stoke-on-Trent.
The role would suit an PQ or recently qualified (MAAT also considered) individual working in accountancy practice seeking career progression, a supportive environment and an excellent work life balance.