Fraud Business Manager

We're working with a growing Cardiff based financial services company, who offer amazing support, training and development and are looking to add to their team of Fraud Prevention Officers. This is a fab opportunity for anyone who has previously worked as part of a fraud prevention team or been exposed to fraud prevention within an underwriter / collections...

Want to kick-start your financial services career within a Fraud Prevention role? Are you a recent graduate looking for your first step on the career ladder? Or maybe someone who has previous retail / contact centre customer service or administrator experience and a keen eye for detail, who needs a change, to a role with real progression opportunities and a...

Fancy a new job working for a fraud prevention team in a highly regulated financial services role? Got great customer service or administrator experience and a keen eye for detail? Have you worked in financial services or a regulated environment as a customer service advisor or administrator and would like to move into a fraud prevention role with a great...

Do you want to work for a multi-award winning business, where we put your career and development first?If this sounds like you, we have a fantastic opportunity for you to join our Fraud team within our Complex Property Claims department here at AdmiralWe're looking for people who are passionate about protecting the interests of both Admiral and our...

AML Investigator Cardiff £200 per dayMy Client in Cardiff is seeking to appoint a temporary AML Investigator to join their busy Fraud & AML Team to provide support and management on a large and varied volume of investigations.This is an excellent opportunity to join an innovative and fast growing business in a long term role where you will be required to...

Want to kick-start your financial services career within a Fraud Prevention role? Are you a recent graduate looking for your first step on the career ladder? Or maybe someone who has previous retail / contact centre customer service or administrator experience and a keen eye for detail, who needs a change, to a role with real progression opportunities and a...

Data Scientist - Cardiff, Wales. HybridAbout the Business:LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...

Data Scientist - Cardiff, WalesHybrid About the Business:LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...

Lead Data Scientist - Cardiff - Hybrid WorkingAbout the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience....

Associate Data Scientist - Cardiff, Wales. Hybrid in office 2 days a weekHave you got what it takes to succeed The following information should be read carefully by all candidates.About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused...

The VacancyFeel like being part ofThe MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business.The role of Financial Crime Investigator is really...

Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from financial crimes, starting with APP (Authorised Push Payment) Fraud prevention....

We are working alongside an exclusive optical group to recruit a Manager in Cardiff, Wales with potential for multi-site coverage.The group have experienced an exciting period recently and you would be heading up three extremely successful stores with excellent reputations in the area for the highest quality of care and product.Multi-Site Manager - Role A...

Business Manager – Adults with Learning Disabilities The Role: We are looking for a Business Manager for to work with the Executive Director in the setting up and management of several homes for adults with learning disabilities across Wales. The role is based out of Head office with flexible working across the residential homes. The standard working week...

About Us:At Advanced Secure Technologies, we are experts in cutting-edge security solutions that safeguard organizations from document fraud. With a strong presence in Cardiff, Wales, UK, and expanding operations in the US and EMEA, we have grown our team to meet the demands of our rapid expansion. We pride ourselves on nurturing long-lasting customer...

Financial Crime ExecutiveAre you currently working within financial services? Are you working within a banking environment? Do you want to kick-start your career within financial crime?This is what you'll be doingYou will be working within the financial crime department of a highly dynamic, forever evolving organisation who value their people and celebrate...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

Selling contracted service solutions to hospitality, industrial, manufacturing, customers:Highly lucrative Business Development Manager role with multi £BN international market leaderBusiness Development Manager (Field Sales) - workwear / service contractsArea:CF NP SA (South Wales)The Role of Business Development Manager This a field / home based role. As...

The Payroll Manager will efficiently oversee the payroll department, ensuring all financial transactions, such as wages, bonuses and taxes, are executed appropriately. This role is critical in maintaining employee satisfaction and adherence to financial legislation within the industrial/manufacturing.Client DetailsThe client is a reputable figure in the...

Business Development Manager Industry: Waste ManagementLocation: Northwest, UKSalary: 28, ,000 per annumCar Allowance: Provided Lupa Recruitment are looking for knowledgeable Business Development managers for our client a leading waste management company dedicated to providing sustainable and efficient waste solutions. Their services range from waste...