The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
Purpose of Position
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
You will be joining the dbSleuth Core Application Team within Regulatory & Cross Product IT delivering Trader and Counterparty surveillance across all business sections of Deutsche Bank.
Posted by E Personnel Recruitment • £22K/yr to £28K/yr
We have a super role for someone looking to work in the financial service world within eCommerce.
This role will hold the responsibility of delivering a range of insurance products and develop the business through daily checks and tasks which ensure incoming data is processed efficiently.
We are looking for an individual with 2 years Plus office experience, who is keen to trigger their career in this area, working for a company who pride themselves in their first class customer service and value every member of staff within their organisation.
An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisationsneed to navigate today's changing world.
We work with the companies that are Britain's economic engine ambitious, entrepreneurially-spirited and high growth businesses that fuel the economy and directly advise the owners and management teams leading them.
This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.
The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures.