As a Transaction Monitoring Manager, you will play a crucial role in protecting the organisation from financial losses due to fraud.
This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to detect and prevent fraudulent activities.
Working closely with multiple departments, you'll help establish the company's fraud prevention capabilities and support global operations.
Posted by Reed Talent Solutions • £162/day to £260/day
We are currently recruiting for Consumer Credit Complaints Investigators.
This assignment will be home-based for the duration of the assignment - which is 12 months - and must be carried out from the UK - for the purposes of the assignment, the UK is defined as England, Scotland, Wales and Northern Ireland.
It will pay a starting rate of £210 per day (Umbrella) - increasing to £260 after accreditation - to join our client, the Financial Ombudsman Service, the organisation that settles individual disputes between financial businesses and their customers.
SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries.
Some 18,000 financial services and healthcare organizations, from the world's largest institutions to local firms, manage and account for their ivestments using SS&C's products and services.
Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Conecticut and has 20,000 employees in over 90 offices in 35 countries.
Locum Criminal Litigation Solicitor Predominantly Remote Working up to £55 per hour Umbrella Midlands
Venn Group's specialist legal team are currently working with a reputable Local Authority in the Midlands area who are recruiting for a Locum Criminal Litigation Solicitor to join their department.
The role is offered for an initial period of 6 months with strong possibility of extension and will be worked on a predominantly remote basis.