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  1. Fraud Investigator

    Posted 2 days ago by Capital One - UK

    Featured job
    Location:
    NOTTINGHAM (2 miles)
    Job Type:
    Permanent

    Fraud Investigator.. Salary of £27,000About this role.. Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome for our customers.... As a … more

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  2. Fraud Customer Service Advisors

    Posted today by Huntswood

    Remote job
    Salary:
    £130/day
    Location:
    Bradford, West Yorkshire (63 miles)
    Job Type:
    Contract

    Fraud and scams wreak havoc on lives, but you can be the shield that prevents them from happening. Join the exceptional contact centre team where you will be combating fraud and scams every day. We are currently seeking Customer Service Advisors to support our client's customers … more

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  3. Fraud Lead, Take Payments

    Posted yesterday by NatWest

    Location:
    Birmingham (45 miles)
    Job Type:
    Permanent

    Join us as a Fraud Lead in Take Payments.. If you have strong team leadership skills, this is a chance to take on a role with high levels of responsibility and exposure to internal and external stakeholders.. Joining us in Fraud Prevention within the Middle Office function … more

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  4. Credit Risk Administrator

    Posted yesterday by CCS Media Ltd

    Salary:
    £21,840/annum
    Location:
    Chesterfield (21 miles)
    Job Type:
    Contract

    Checking for and preventing fraud exposure. Maintaining key customer details on accounts. Other Responsibilities. Ad Hoc duties. What can you expect in return. 25 days holiday plus bank holidays plus a day off for your birthday (non contractual. Agile working. Free access to BUPA support … more

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  5. We found 3 jobs outside your search area.

  6. Fraud Manager

    Posted 2 days ago by Prime Personnel UK

    Salary:
    £65,000/annum
    Location:
    EC4M, Mansion House, Greater London (109 miles)
    Job Type:
    Permanent

    Supporting the design/development of practical fraud controls to meet regulatory requirements. Monitoring the financial crime risk and control framework. Identifying future fraud threats and conducting a review of existing fraud processes/systems/controls to identify … more

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  7. Fraud Payment Detection Exec

    Posted 5 days ago by Hire Ground

    Remote job
    Salary:
    £19.23/hour
    Location:
    EC2R, Bassishaw, Greater London (108 miles)
    Job Type:
    Contract, Temporary

    Fraud Payment Detection Exec - £19.23 per hr. 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, … more

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  8. Compliance Screening Analyst

    Posted 5 days ago by Experis

    Remote job
    Salary:
    £240/day
    Location:
    Brighton, East Sussex (153 miles)
    Job Type:
    Contract

    A background in Compliance, Risk, Fraud/AML is preferable. University Graduate and/or relevant professional qualifications - Law Degree, Compliance/AML Diploma, ACAMS Certification. … more

    Apply Now