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.
Posted by Momenta Group Global • £300/day to £500/day
As a Fraud SME, you will play a key role in detecting, preventing, and mitigating fraud across our operations.
We are seeking a highly skilled and experienced Fraud Subject Matter Expert (SME) to join our team.
You will leverage your expertise to design effective anti-fraud measures, collaborate with cross-functional teams, and provide thought leadership in fraud risk management.
Posted by Hamlin Knight - Recruitment Specialists in Human Resources, Office Support and Sales & Marketing • £27K/yr to £30K/yr
The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of, or confirmed as fraud.
A fantastic opportunity to join a fast paced, evolving, motor/asset finance company.
Posted by Hays Specialist Recruitment Limited • £100K/yr to £120K/yr
Your new company
With a large Advisory function and comparatively low ratio of audit/tax clients (giving them in turn very few conflicts) the Forensic team has been given copious investment for further growth, and the firm has become a natural home for many Big 4 professionals who seek a faster pace, enhanced investment and a genuine seat at the strategic table.
A Grade A firm with an international affiliation, this client has grown before, during and post pandemic - all credit to them that they never stopped hiring even in 2020.
Monitor and analyse incoming payments for potential fraud or scams.
General
Overview: We're looking for a proactive and detail-oriented Fraud Payment Detection Exec to help safeguard our clients' payments by preventing fraud and ensuring secure transactions.
You'll monitor high-value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers.
Posted by Brimstone Consulting • £135K/yr to £145K/yr
Delivering against agreed objectives covering all areas of fraud policy and Ops.
You will have proven leadership skills and extensive experience in countering fraud.
High profile role responsible for being a leader in the Financial Service industry's collective fight against financial crime/fraud in the UK with law enforcement, governmental collaboration and intelligence sharing.