Executive Office I Fraud Investigator

This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of a **Regional Fraud Investigator **to cover Northern Ireland. This role is to complete field and remote investigations into property insurance claims This role will be remote / Field based Monday to Friday In return, the **Regional...

Regional Fraud Investigator required for global organisation **Full Job Description** This role will be remote / Field based Monday to Friday In return, the **Regional Fraud Investigator** can expect a competitive salary, car or car allowance, pension, 25 days annual leave plus much more. **Key Duties **Complete appointments / investigations within...

**TO APPLY FOR THIS ROLE YOU MUST GO TO WWW.NIPSO.ORG.UK AND DOWNLOAD THE APPLICANT PACK, APPLICATION FORM AND MONITORING FORM AND RETURN COMPLETED FORMS TO THE EMAIL SPECIFIED WITHIN THE APPLICANT PACK.** **Post: Investigating Officers** **These posts could be based within the Maladministration, Local Government Ethical Standards or Own Initiative...

Description : This job is responsible for leading a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for the team, identifying trends, and leading efforts to maximize risk...

Chief Executive Officer (CEO) Our client is a leader in specialist and complex CRM and BPO services for FTSE 100 companies and leading Public Sector bodies. Leveraging its capability to provide outstanding holistic CRM solutions to nearly any business model, the company has embarked on a significant growth and expansion plan. With the current CEO and...

Chief Executive Officer (CEO) Our client is a leader in specialist and complex CRM and BPO services for FTSE 100 companies and leading Public Sector bodies. Leveraging its capability to provide outstanding holistic CRM solutions to nearly any business model, the company has embarked on a significant growth and expansion plan. With the current CEO and...

Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports (“SAR”) for accuracy and appropriate documentation, tracking the end-to-end workflow for the AML...

Compliance AML Execution Analyst - Post Investigation The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports (“SAR”) for accuracy and appropriate documentation, tracking the end-to-end workflow for the AML...

**Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,360 depending on experience plus bonus, pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.** **Location**:Boucher Retail Park, Boucher Cres, Belfast BT12 6HU We are seeking customer & security focused Retail Loss...

**Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,360 depending on experience plus bonus, pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.** **Location**:Belfast We are seeking customer & security focused Retail Loss Prevention Officers to join a leading...

**Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,360 depending on experience plus bonus, pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.** **Location**:Belfast We are seeking customer & security focused Retail Loss Prevention Officers to join a leading...

Description : This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Team member will provide recommendations on mitigation efforts, ensuring monitors are in place, self-create...

**Retail Loss Prevention / Security Officer (In-house)** **Hourly rate: Up to £11.20 per hour depending on experience plus bonus (Up to £3k), pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm. 5 days from 7.** **Location**:Belfast City Centre SIA License NOT REQUIRED. We are...

Retail Loss Prevention Officer (Retail Security Officer)Salary: £11.55 - £12.24 per hour depending on experience, plus bonus, discounts.Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours contract.Location: Belfast City CentreWe are seeking customer focused Retail...

**We are currently recruiting for a Retail Security Officer to join our store teams in the Greater Belfast area*!** **Our Retail Security Officer positions are full time, permanent positions and offer a great variety of shifts to work including in the daytime, evenings and at weekends.** **Flexible with your hours but not able to commit to a full-time...

**We are currently recruiting for a Retail Security Officer to join our Boucher Road store team, in Belfast!** **Our Retail Security Officer positions are full time, permanent positions and offer a great variety of shifts to work including in the daytime, evenings and at weekends.** **Flexible with your hours but not able to commit to a full-time...

ChiefExecutive Officer (CEO) Our client is a leader in specialist and complex CRM and BPOservices for FTSE 100 companies and leading Public Sector bodies. Leveragingits capability to provide outstanding holistic CRM solutions to nearly anybusiness model, the company has embarked on a significant growth and expansionplan. With the current CEO and Founder...

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. By Joining Citi, you will become part of a...

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. By Joining Citi, you will become part of a...

**Description of business unit**: The AML Quality Assurance role is part of the 1st line of defence Financial Crime Risk & Operations centre of excellence (CoE) Team within the UK Operations division of Retail UK. The team is accountable for the management of all Financial Crime Fraud, Anti-Money Laundering ,including Sanctions and Counter terrorism risk,...