Fraud Specialist

**JOB DESCRIPTION** At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the...

**JOB DESCRIPTION** Job Summary**: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual activity on our customers’ accounts to recovering the proceeds of crime and stopping criminals in their...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

A Private Banking Client Service Specialist (CSS) is the primary contact for all service related needs of a Private Banking client. A CSS works with bankers, investors, various product specialists, mid-office and operations teams to deliver a seamless and integrated experience to our clients across all Private Banking products Each CSS is regionally aligned...

We are actively looking for driven individuals who are collaborative, engaging and motivated to provide a first-class experience to clients. If you are a detail-oriented natural communicator with a passion for high quality service, the Client Service team may be the one for you. **The Role** Each Client Service Specialist (CSS) is regionally aligned to...

A Private Banking Client Service Specialist (CSS) is the primary contact for all service related needs of a Private Banking client. A CSS works with bankers, investors, various product specialists, mid-office and operations teams to deliver a seamless and integrated experience to our clients across all Private Banking products Each CSS is regionally aligned...

We are actively looking for driven individuals who are collaborative, engaging and motivated to provide a first-class experience to clients. If you are a detail-oriented natural communicator with a passion for high quality service, the Client Service team may be the one for you. **Job Summary**: Each Client Service Specialist (CSS) is regionally aligned to...

We are actively looking for driven individuals who are collaborative, engaging and motivated to provide a first-class experience to clients. If you are a detail-oriented natural communicator with a passion for high quality service, the Client Service team may be the one for you. **Job Summary**: Each Client Service Specialist (CSS) is regionally aligned to...

JPMorgan Chase & Co. is expanding its consumer business by launching a new digital bank in the UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations Investigations...

In-House Solicitor Part-time role: 21 – 28 hours per week Permanent / Hybrid Are you an experienced solicitor seeking a part-time role with a significant impact? We are seeking a Regulatory Authorisation Manager – In-House Solicitor to join our close-knit team, supporting the vital work within their Regulatory Department. they are a community of...

In-House Solicitor Part-time role: 21 – 28 hours per week Permanent / Hybrid Are you an experienced solicitor seeking a part-time role with a significant impact? We are seeking a Regulatory Authorisation Manager – In-House Solicitor to join our close-knit team, supporting the vital work within their Regulatory Department. they are a community of...

**Please note - a primary requirement for this role is professional proficiency in Russian.** A Private Banking Client Service Specialist (CSS) is the primary contact for all service related needs of a Private Banking client. A CSS works with bankers, investors, various product specialists, mid-office and operations teams to deliver a seamless and...

**Details**: **Reference number**: - 308087**Salary**: - £27,650 - £29,728- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

**About Us** We are Chase - part of the JPMorgan Chase family. We are a leading provider of traditional and digital financial services worldwide. We operate like a start-up, embedded within a leading global financial institution. We are working together in powerful partnership to ethically disrupt the financial services market in the UK. Our vision is to...

Join us as a Financial Crime External Engagement LeadThis is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you’ll...

Operations Manager Salary: £45,000 + company car Location: This is a hybrid/field-based role with the requirement to be in the Kent office twice a week. Hours: Monday to Friday, 9:00 – 17:30. This role presents a great opportunity to manage the delivery of services to a portfolio of clients. We are seeking a candidate that can drive service excellence...

Overview : This is an excellent opportunity for a highly motivated leader seeking to provide high quality internal audit and assurance services to the Permanent Secretary who is the Principal Accountable Officer of the Scottish Government, its Directors General and, through 24 Service Level Agreements, to a range of other Accountable Officers of...

We are recruiting for a Senior Associate to join our market-leading Financial Services Disputes and Investigations (FSDI) team, in Glasgow. Our FSDI team is one of the UK's largest teams in the field of financial services litigation, comprising over 150 people across Bristol, Manchester, London, Belfast and Glasgow. It is rated by Chambers as being in the...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Provide insight and analysis across our operation ensuring the business function is performing well and change is embedded. Job Summary: The Operational Excellence Manager is a challenging and exciting mix of ensuring the business...