Fraud Performance

Job Description: This Fraud Prevention Specialist will lead coordination of the production of product performance reports and updates for senior management, utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational databases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural...

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...

Join us as a Senior Auditor within Payments & Fraud OperationsIf you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit functionIn this key role, you’ll be contributing to independent audit engagement assurance by undertaking allocated tasks within the engagement life cycleThis is a...

Description : At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work...

**About Us**: DailyPay is the leader in the on-demand pay industry with an unrivaled technology platform, an unmatched list of blue-chip clients and an extensive list of industry awards. We are rewriting the invisible rules of finance by creating a new financial system. A financial system that is more equitable and inclusive, and benefits everyone. A...

Description : This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are...

The Senior Audit Professional role at Artemis Human Capital is designed for experienced professionals who want to take their career to the next level. As an Audit Partner, you will lead our audit teams and oversee the development and implementation of policies that meet industry standards. You will assess and manage risks related to financial reporting,...

Based in Belfast (Cregagh Road) Permanent contract 35 hours per week Salary: £22,750.00 per annum plus performance related bonus The Role Oxfam Ireland is currently looking for a Shop Manager to join our Cregagh Road charity shop (Belfast). This is an excellent opportunity tomanage and develop the shop team,raise funds to support Oxfam work around the world...

Shop Manager Cregagh Road (Belfast) Based in Belfast (Cregagh Road) Permanent contract, 35 hours per week Salary: £22,750.00 per annum plus performance related bonus Closing date: Tuesday 17thDecember 2024 The Role Oxfam Ireland is currently looking for a Shop Manager to join our Cregagh Road charity shop (Belfast). This is an excellent opportunity to...

Citigroup Inc. invites all qualified interested applicants to apply for the position of Risk Officer for Global Financial Institution. This full-time role is part of the Operational Risk Management team, responsible for managing complex/critical/large professional disciplinary areas.The successful candidate will have solid experience within Operational Risk...

At Bank of America, we strive to create a workplace that is inclusive, diverse, and supportive. We believe in hiring individuals with a broad range of backgrounds and experiences, and investing in their growth and well-being through competitive benefits.We use a multi-faceted approach to flexibility, tailoring our work arrangements to the needs of various...

The Company Lawyer role at Lennoxvale Recruitment Limited presents a rare opportunity for a skilled legal professional to contribute to a high-performance legal team in Belfast City Centre. Enjoy a competitive salary, a double-figure market leading pension, and flexible working arrangements.About the Job:This is a 12-month maternity cover contract with the...

The role of Company Lawyer at Lennoxvale Recruitment Limited offers a unique opportunity for an experienced legal professional to join our team in Belfast City Centre. With a highly competitive salary, a double-figure market leading pension, and hybrid working, this position provides a fantastic work-life balance.About the Role:This is a 12-month maternity...

Company Overview: At Artemis Human Capital, we are seeking a highly skilled and ambitious Audit Partner to join our team. Our clients rely on us for expert financial guidance, and this role will play a crucial part in delivering exceptional services.Salary: £100k - £120k per annum is an attractive salary package offered for this position. With a bonus...

Job SummaryThis is a unique opportunity to join the Intelligence Development Team (IDT) at HM Revenue and Customs as an Intelligence Analyst Lead. You will be part of a nationwide Law Enforcement arm, pursuing criminals, fraudsters, and smugglers who attack the UK Exchequer.The role involves office-based activity and operational work, including surveillance....

Citigroup Inc. is a global financial institution seeking an experienced Operational Risk Officer to join its Operational Risk Management (ORM) team. This strategic professional will be responsible for managing complex and critical risk areas, ensuring effective identification, management, and monitoring of operational risks.The ideal candidate will possess...

Group Finance Director SERE Holdings Ltd Belfast, Northern Ireland About SERE Holdings SERE Holdings is a dynamic and expanding group with diverse interests in vehicle retailing (SERE Ltd), aviation (247 Aviation Ltd, Jet Assist Limited), and road transportation (IMT Medical Transport).We are seeking a highly accomplished Group Finance Director to join our...

Vacancy Number: 23693- Customer- ESB is a purpose led company striving to create a brighter future for the customers and communities we serve, leading the transition to reliable, affordable, low-carbon energy. Today, we operate one of the most progressive electricity systems in the world, with activities spanning electricity generation, transmission,...

Description : This job is responsible for leading analytical work efforts for various projects within a Line of Business or business discipline. Key responsibilities include leveraging databases to acquire client and performance data, transforming extracted data into meaningful insights and trends, and delivering those insights to leaders to make...

Customer Experience Advisor | S1 | Retail & Business Banking | Customer Interactions Country: United Kingdom **Join our community** We are currently recruiting Customer Service colleagues working 12 month fixed term contract 21 hours per week with a starting package of **£24,468 pro rata **this is made up of a base salary of **£22,400 pro rata **along...