Fraud & Chargeback Associate

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

Job Title: Fraud Investigator - Temp to Perm RoleLocation: BirminghamSalary: £13 per hourGoldman is looking for a meticulous and proactive Fraud Investigator to join their dynamic team on a temporary-to-permanent basis. This intriguing position involves working Monday to Friday shifts, with the option of a hybrid work model available following the initial...

This is an exciting opportunity to join the Government Internal Audit Agency's multi-award-winning Counter Fraud and Investigation team. Since 2016, the team has delivered counter fraud services to over 120 separate Government Departments, Agencies and Arm's Length Bodies and offers an unparalleled opportunity to work collaboratively across Government to...

Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham Goldman Sachs Birmingham, United Kingdom Posted 29 days ago Permanent Competitive Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham INTERNAL AUDIT In Internal Audit,...

Description The TeamOur Fraud team is one of our fastest-growing practice groups, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor, EL/PL and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fighting fraud. The RoleWe are looking for an NQ/Junior...

Risk Analyst required for a mobile gaming company in Birmingham.Job Description: Working within the Payments Risk Operations team to perform initial investigations and take immediate corrective actions. This may include communications with cross- function departments. Analysing transactional data to mitigate fraud and financial losses. Monitoring player...

Commercial Litigation Associate Solicitor - BirminghamAre you an experienced commercial litigation solicitor looking for an opportunity with a top-tier international law firm in Birmingham?You will become part of a dynamic and collaborative Legal 100 Commercial Litigation team specialising in a broad range of commercial litigation matters and acting for...

Region- EMEA Practice group Litigation & Dispute Mgmt Office Birmingham Position type Permanent Summary Our Financial Services Disputes and Investigations (FSDI) group advises clients in various key areas of work in the financial services sector including financial services litigation, contentious regulatory work, pensions litigation, and corporate crime...

Role : We are looking for an ambitious motivated and knowledgeable TechOps Specialist to help build a worldclass IT experience at Travelperk In this role you will be an instrumental part of every aspect of IT at Travelperk You will be responsible for everything from helping users daytoday to delivering big projects that alter the course of the company ...

Professional Discipline SolicitorA Professional Discipline Solicitor is required to join a Birmingham Professional Discipline team working on behalf of a variety of Regulators. The Professional Discipline department employs some of the country's most talented people, nationwide, and they require an experienced Professional Discipline Solicitor who will have...

This is an exciting opportunity to join a leading Birmingham law firm working on a hybrid basis. Commercial Litigation - Senior Associate - Up to £90,000 salary The firm's dispute resolution team handles a full range of litigation matters, often large-scale, complex disputes. contract claims, professional negligence, regulatory breaches and financial...

Internal Audit, AML and Fraud Risk Vice President/Senior Associate - Birmingham Job Description INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control...

Financial Crime Operations Investigator:Job ID:R0323681Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which...

Deputy Head of Financial Crime Operations (FCO) Deputy Head of Financial Crime Operations (FCO)Deutsche Bank Birmingham, United Kingdom Posted 4 days ago Hybrid Job Permanent Competitive Job Description:Job Title Deputy Head of Financial Crime Operations (FCO)Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC)...

We are currently recruiting for a Chartered Accountant to join our client in Birmingham, B18.The successful candidate will join the Accounts department , reporting to the Managing Director.Main duties and responsibilities for the Chartered Accountant role:Essential Duties and Responsibilities: Manage financial systems and budgets. Manage Payroll Undertake...

About the role and team***Anthony Collins are currently recruiting a Housing Litigation Associate to work either on a full time or flexible hours basis. This role can be based at either our Birmingham or Manchester office.Our Legal 500 (Tier 1) rated Housing Litigation team provide advice and support on all housing litigation services, including anti-social...

Job Title:Financial Crime Operations InvestigatorLocation:BirminghamCorporate Title:AssociateYou'll be joining the Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that systems it monitors are operating and being used in accordance with relevant legal and regulatory AML and CTF requirements.Your...

Hello. We're Severn Trent and we think water is wonderful. And we're pretty keen on people, too. Our people are what makes Severn Trent a truly exciting and inclusive place to work. We're a team of nearly 10,000 people with a purpose to deliver one of life's essentials. We do it all while thriving in our unique culture and making a lasting difference to...

Senior Cost Consultant At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places that are responsible, bringing transformative impact to our people, communities, and societies across the globe. To learn more about our purpose, culture and priorities, visit our strategy site. Within our Consult business we harness our...