Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms.
Purpose of Position
You will protect the Awin business, our customers, and our partners from non-compliant parties.
Posted by QBE Management Services (UK) Limited • £10K/yr to £100K/yr
A great opportunity to join QBE's award-winning fraud team.
As a Fraud Analyst you will be part of a small team of Analysts who receive, review and re-distribute intelligence received by multiple sources as well as develop internal findings.
Posted by Seven Resourcing • £23.45/hr to £29.02/hr
The role
Undertake fraud investigations, particularly but not limited to providers of exempt accommodation, inter-company links, profits, asset locks, contrived tenancies.
General
Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council.
This is a full-time position, and we are paying £23.45 Paye and £29.02 Umbrella per hour for this role.
Posted by Hays Specialist Recruitment Limited • £95K/yr to £125K/yr
Your new company
Our international, multi-office boutique client has carved an exceptional reputation in Expert work.
Experts often have Global Thought Leader status in WWL and the firm is renowned in specialisms such as Valuations, International Arbitration, Commercial Disputes and Delay.
You will utilise the firm's computer software to screen internal and external databases with the objective of identifying potentially fraudulent claims.This is an entry level role into the Intel Department.
A rare and exciting opportunity has arisen within our Intel Team for an Intelligence Analyst to aid the business in researching suspected fraudulent compensation claims.
This is a specialist role in the Intelligence Services department based from our Manchester office, which will involve case research and analysis of suspected fraudulent compensation claims.
A privately owned, global digital business headquartered in central London.
Today, the core brand, is a global classified ads platform enabling users to buy and sell a range of items and services, such as properties, cars, events, dating, and much more.