Fraud Advisor
3 weeks ago
Fraud Advisor - Finance Operations
Glasgow/Home
Contract – 6 months
Join us in Glasgow as a Fraud Advisor, where you'll be the frontline against fraud in an ever-evolving environment. Protect our customers and revenue streams, making critical decisions to suspend services on a case-by-case basis. Rapidly detect fraud, minimize losses, and enhance detection capabilities, all while ensuring a positive customer experience.
Key Responsibilities of the Fraud Advisor include:
· Be the first line of defense against fraud.
· Influence and change processes to combat emerging fraud trends.
· Contribute to the team's success with your attention to detail and objection handling.
· Maintain fraud levels within company targets.
· Investigate and mitigate claims of fraud, protecting victims.
· Recognize and respond to alerts, striving for continuous improvement.
· Provide top-notch support to fraud victims and stakeholders.
· Update fraud avoidance systems promptly.
· Minimize the impact of fraud detection on legitimate customers.
The successful Fraud Advisor will have:
· Experience interpreting credit file information.
· Understanding of telecoms fraud.
· Proficient in reporting tools (Business Objects, Excel, Access).
· Familiarity with CIFAS, Experian tools.
If you're ready to make a difference in the fight against fraud, join our team in Glasgow. Please send your CV to caroline.kennedy@projectpeople.com
-
Fraud Advisor
3 weeks ago
United Kingdom Project People Full timeFraud Advisor 6 month Contract Glasgow - Hybrid working The Fraud Advisor will have the responsibility of monitoring and identifying emerging fraud trends/patterns, playing a crucial role in shaping and improving the processes to combat such fraudulent activities. A strong background in FCA, expertise in CIFAS, and experience with Experian Hunter are...
-
Fraud Analyst
3 weeks ago
United Kingdom Project People Full timeFRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in combating,...
-
Temporary Finance Advisor
3 weeks ago
United Kingdom Project People Full timeFraud Advisor - Finance Operations Glasgow/Home Contract – 6 months Join us in Glasgow as a Fraud Advisor, where you'll be the frontline against fraud in an ever-evolving environment. Protect our customers and revenue streams, making critical decisions to suspend services on a case-by-case basis. Rapidly detect fraud, minimize losses, and enhance...
-
Senior Consultant
4 days ago
United Kingdom Redefined Ltd Full timeConsulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the...
-
Senior Consultant
2 months ago
United Kingdom Redefined Ltd Full timeConsulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the...
-
Senior Consultant
4 days ago
United Kingdom RSM UK Full timeStoke-on-Trent, Staffordshire, United Kingdom We are searching for an experienced Senior Consultant – Fraud Risk Services Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a...
-
Senior Consultant
2 months ago
United Kingdom RSM UK Full timeStoke-on-Trent, Staffordshire, United Kingdom We are searching for an experienced Senior Consultant – Fraud Risk Services Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a...
-
United Kingdom Goldman Sachs Group, Inc. Full timeConsumer The firm’s Consumer business, Marcus by Goldman Sachs, combines the entrepreneurial spirit of a startup with more than 150 years of experience. Today, we serve millions of customers across multiple products. We use innovative design, data, engineering and other core capabilities to provide customers with powerful tools and products that are...
-
Senior Risk Consultant
4 days ago
United Kingdom Redefined Ltd Full timeConsulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the heart...
-
Senior Risk Consultant
2 months ago
United Kingdom Redefined Ltd Full timeConsulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the heart...
-
Colleague Service Advisor
2 weeks ago
United Kingdom Fidelity - RSR Full timeJob Type:* Permanent * *Department:* Client Services * *Join us as an 'Associate-Client Services' at Fidelity!* If you enjoy phone conversations with customers, working from a premium location based in Surrey, UK and seek a dynamic role, look no further. Discover an exciting opportunity to be a key player in our thriving Customer Services team. *Are you...
-
Senior Risk Consultant
4 days ago
United Kingdom RSM UK Full timeWe are searching for an experienced Senior Consultant – Fraud Risk Services Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth...
-
Senior Risk Consultant
4 days ago
United Kingdom RSM UK Full timeWe are searching for an experienced Senior Consultant – Fraud Risk Services Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth...
-
United Kingdom LeoVegas Group Full timeCustomer Experience Advisor - Danish Market Working as a Customer Experience advisor, means having close contact with our customers via phone, email and live chat. You will also work alongside our other teams including Payments, Fraud, Safe Gambling and CRM. This role is very fast paced, but we always ensure that our customers have a positive experience....
-
Senior Risk Consultant
2 months ago
United Kingdom RSM UK Full timeSenior Consultant – Reactive Investigations Senior Consultant – Reactive Investigations We are searching for an experienced Senior Consultant – Reactive Investigations Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client facing role where an ability...
-
Senior Risk Consultant
4 days ago
United Kingdom RSM UK Full timeSenior Consultant – Reactive Investigations Senior Consultant – Reactive Investigations We are searching for an experienced Senior Consultant – Reactive Investigations Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client facing role where an ability...
-
Senior Risk Consultant
4 days ago
United Kingdom RSM UK Full timeSenior Consultant – Reactive Investigations (12 Month FTC) Contract Type Temporary Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client facing role where an ability to act as an ambassador for RSM as a trusted professional fraud Advisor is essential....
-
Senior Risk Consultant
3 days ago
United Kingdom RSM UK Full timeSenior Consultant – Reactive Investigations (12 Month FTC) Contract Type Temporary Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client facing role where an ability to act as an ambassador for RSM as a trusted professional fraud Advisor is essential....
-
Senior Risk Consultant
4 days ago
United Kingdom Redefined Ltd Full timeConsulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the heart...
-
Senior Risk Consultant
4 weeks ago
United Kingdom Redefined Ltd Full timeConsulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM's current and future clients within the middle market. Our Consulting team has a major role to play in driving forward the growth of the firm with over 1,700 people delivering almost £200m revenue. At the heart...