Fraud and Risk Specialist

As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles.The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while ensuring genuine...

**Overview**: **Operations**: **Full Time**: **Closes 09/08/23**: **Stoke-on-Trent**: **Full Time**: **Closes 09/08/23**: **Who we are looking for**: A Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles. The...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Commercial Lending Fraud Product Owner - This is an opportunity...

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 of the firm with over 1,700 people delivering almost £200m revenue. At the heart...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Fraud Controls Lead - In this highly strategic role, you’ll be...

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions -- we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

I'm currently recruiting for a Principal Insurance Officer Audit and Fraud Role in Staffordshire (Fully Remote). **Location**: Staffordshire (Fully Remote) **Contract**: Temporary Fixed Term (3 months), 37 Hours Per Week **Rate**: £21 - £26 per hour (UMBRELLA) **Start Date**: ASAP **Contact**: & Service Care Solutions are currently recruiting on behalf of...

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 of the firm with over 1,700 people delivering almost £200m revenue. At the...

THE ROLEConsidering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.Our client is actively seeking an accomplished professional to assume the pivotal position of Principal Flood Risk Management Specialist. This role demands a seasoned expert capable of providing strategic leadership and...

THE ROLEConsidering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.Our client is actively seeking an accomplished professional to assume the pivotal position of Principal Flood Risk Management Specialist. This role demands a seasoned expert capable of providing strategic leadership and...

THE ROLEConsidering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.Our client is actively seeking an accomplished professional to assume the pivotal position of Principal Flood Risk Management Specialist. This role demands a seasoned expert capable of providing strategic leadership and...

Job Advert **_ Are you ready to be at the forefront of digital innovation, driving the success of global e-commerce operations?_** **_ At Portmeirion Group, we believe in the power of our people to shape our legacy. If you share our passion for brands, excellence, and cutting-edge technology, we invite you to step into the role of a Digital Operations...

Job summary An exciting opportunity has become available in the role of Advanced Specialist Pharmacist for Gastroenterology & Hepatology at the University Hospitals of North Midlands NHS Trust. The successful candidate will primarily be based at the Royal Stoke site, working as part of our growing Medicine team of pharmacists and technicians...

We are looking for a Talent Acquisition Specialist to support recruitment in the business for 3 days a week. You’ll need to be proactive and creative to identify and manage the channels needed, these will range from using internal pipelines, direct sourcing, agencies to building the employer brand through partnerships with universities and colleges to...

Directorate: Strategy and Resources Section: Audit & Fraud Grade: Level 3 Actual Salary: £22,737 - £23,114 Hours: 37 This advert is open to both Internal and External applicants. This is fixed term for 2 years. Are you seeking hands-on experience and a pathway to advance your career whilst pursuing a qualification? Stoke-on-Trent City Council are...

As an Operations Management Graduate Trainee you will be welcomed into a thriving and diverse global team to support the continued growth of the Company. Our fantastic Graduate Scheme will give you hands on experience on how to manage teams, projects and resources. You will gain invaluable insight and experience in a range of key areas including Customer...

THE ROLE Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out. Our client is actively seeking an accomplished professional to assume the pivotal position of Principal Flood Risk Management Specialist. This role demands a seasoned expert capable of providing strategic leadership and...

THE ROLE Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out. Our client is actively seeking an accomplished professional to assume the pivotal position of Principal Flood Risk Management Specialist. This role demands a seasoned expert capable of providing strategic leadership and...

**DESCRIPTION** Join our Underwriting Team, where you will support our dealer partners and end customers by manually reviewing and processing motor finance proposals whilst ensuring the business accepted is within the business’ credit risk parameters. You will build and sustain great relationships by providing efficient service levels and value add...