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 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.
Posted by Harnham - Data & Analytics Recruitment • £65K/yr to £75K/yr
UP TO £75,000
This is a new opportunity to sit in this bank's Retail Risk division, where will be responsible for the retail lending operations throughout the end-to-end credit risk lifecycle focusing on fraud capabilities.
This bank is one of the largest across Europe and the US with more than 2.5 million customers currently.
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.
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.