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.
My client is seeking an experienced Anti- Social Behaviour Officer to be able to successfully manage their own patch of estates in order to monitor and reduce ASB cases.
The Officer will be responsible for keeping accurate, up to date records of all actions taken.
Posted by Proinsight Mystery Shopping • £27K/yr to £30K/yr
Our usual working day is 09:00 - 17:30 however when the going gets tough, we get pizza and beers in, and the work continues
TRAVEL TO WORK: Your nearest stations are London Bridge, Southwark Tube Station and Waterloo all within a 15-minute walk, or a 5-minute jog if you're up for it.
The important stuff is that you'll be working in central London right next to all the best bars, restaurant, and views that London's Southbank has to offer.
Posted by Workwell People Solutions Ltd • £26K/yr to £28K/yr
This is a great opportunity to be part of an investigative team that supports developing and nurturing relationships with clients.
Skills, Experience and Knowledge
This role is analytical, delving into data and reading through current SLA's looking at potential or future pain points and tackling them to demonstrate care and support to give our clients the best service.
To gather information, analyse and assess to manage risk, re-offending and safety/wellbeing accurately using appropriate screening and assessment tools; taking necessary measures to ensure welfare needs are dealt with effectively and public protection considerations are appropriately managed.
To effectively engage with young people from diverse backgrounds at all stages of case management including during assessment, review and delivery of interventions/programmes.
To create in conjunction with young people and families, bespoke intervention plans to address all areas of need and to regularly review the plans to ensure their suitability and effectiveness.
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.