This will be achieved by responding to fraud alerts and managing fraud cases within a multi-skilled fraud operations team.
Search Consultancy is working in partnership with a growing digital bank based in Edinburgh looking to recruit Fraud Investigator's ASAP on a full time permanent basis.
As a Fraud Investigator, you will be required to manage fraud risks to protect customers and help reduce potential financial losses for the bank.
Hybrid working available- Are you from an Insurance background working in Fraud within Motor Claims with knowledge of PI/Credit Hire and Vehicle Damage Fraud?
We are looking for a candidate who has strong experience working within Motor Claims in a Fraud Detection capacity, your CV must show you have worked within the Insurance or Motor Claims management industry.
Clark James Insurance Recruitment are working with an exciting and rapidly growing Motor claims Business who have fantastic training, incentives, bonuses and staff morale.
Locum Litigation Lawyer (Frauds) up to £55 per hour Umbrella East of England 3 months
Venn Group's Specialist Public Sector Legal team are currently working with a well-known Local Authority in the East of England, who are seeking for a capable Locum Locum Litigation Lawyer (Frauds) to join their team.
You will work with industry leaders and household names.
We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division.
Many of our leadership team and partners started their careers at Keoghs which underlines both what a great place it is to work and also the commitment to our people and the development of their potential and their careers.
We have a fantastic new job opportunity for a Fraud Analyst / Spanish Speakerwho is fluent in oral and written Spanish or Italianwith solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel.
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex.
ESSENTIAL REQUIREMENT: Candidates MUST have fluent Spanish communication skills (both oral and written)
You will work with industry leaders and household names.
We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division.
Many of our leadership team and partners started their careers at Keoghs which underlines both what a great place it is to work and also the commitment to our people and the development of their potential and their careers.
The successful candidate will have at least 1-2 years Fraud or Investigations experience in a financial institution.
This is an excellent opportunity to have exposure with a globally recognised bank.
We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products.
Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department.
Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department.
You will be responsible for overseeing the financial crime prevention framework, ensuring that the bank is compliant and protected from risk and loss from financial crime at all times.