Fraud Prevention Administrator

**Job Profile** You will be working from our client’s fraud reports, to identify fraudulent transactions made on their grocery’s website. A keen eye for detail is needed, excel knowledge is a must. Previous fraud experience would be beneficial.You will need to be able to use different computer systems proficiently and deal with contact over the...

**About Axcess** At Axcess, we are committed to providing reliable and secure payment solutions to businesses across various industries. As a Fraud and Risk Associate, you will play a vital role in minimizing fraud and mitigating risks associated with our payment services. With a focus on monitoring and analyzing transaction data, you will work closely with...

About AxcessAt Axcess, we are committed to providing reliable and secure payment solutions to businesses across various industries. As a Fraud and Risk Associate, you will play a vital role in minimizing fraud and mitigating risks associated with our payment services. With a focus on monitoring and analyzing transaction data, you will work closely with our...

A leading Global Insurer has an interesting opportunity to join their fraud division as Fraud Claims Controller. As a Claims Fraud Controller, you will oversee linked and complex counter fraud investigations, influence counter-fraud processes across allchannels and to be responsible for the development of fraud awareness across all operational teams. You...

**Salary**: £35000 - £45000 per annum + Benefits**Location**: Leeds, West Yorkshire**Job reference**: 150223_1677749343 A leading Global Insurer has an interesting opportunity to join their fraud division as Fraud Claims Controller. As a Claims Fraud Controller, you will oversee linked and complex counter fraud investigations, influence counter-fraud...

Here at Virgin Media O2, we are looking for a Fraud Agent to assist our Fraud Ops, Brand & External Position Manager in ensuring the Fraud function delivers and runs appropriate fraud control tools, processes and systems to support the department objectives. You will do this by: Responding to alerts in the relevant fraud management systems to minimise the...

Fraud & Payments Executive Who you’ll work with In Fraud & Payments, everything we do is centred around keeping our customers and business safe from fraudulent activity. We form part of the UK&I Risk Operations function, part of Customer Operations. We respond to alerts of possible fraud and reports of fraud from customers, third parties and banks. The...

About Us: One third of the UK working age population are unable to access affordable credit. We at Amplifi want to rectify this issue. We aim to improve the nation’s financial health, using our state-of-the-art FinTech ecosystem, allowing ethical lending via credit unions accessible to everyone in the UK. Amplifi Capital are one of the top 5 lenders in the...

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: Leeds Trinity & Leeds Thorpe ParkWe are seeking customer...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities,...

Counter Fraud Motor Claims Handler Leeds - Hybrid About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mission is simple: to offer people peace of mind today and...

Counter Fraud Motor Claims Referral Lead Leeds - Hybrid About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mission is simple: to offer people peace of mind today...

Counter Fraud Motor Claims Referral Lead Leeds - Hybrid About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mission is simple: to offer people peace of...

Role purpose: We are currently seeking a dynamic and experienced Head of Fraud & AML Operations to join our Customer Operations function as part of the UK & Ireland team. Reporting directly to the Director of Risk Operations UKI, this critical role will play a pivotal role in safeguarding our business and ensuring a seamless customer experience across our...

Organised Fraud Investigator (Motor Insurance Claims) Job Description: Seeking experienced Motor Claims Fraud Investigators for a newly established team specialising in Motor Insurance Claims. Responsibilities include investigating staged accidents and complex fraudulent activities involving criminal gangs. Candidates must be within a 1-2 hour commute of...

At a glance Due to working regulations, applicants must be 18 years or over to apply. The salary range for this role is set at £24,400 - £32,000 This position is a permanent contract and will work on a rota basis covering a variety of shifts, including evenings and weekends. **About the role** As a Loss Prevention Partner (LPP) in our Profit...

Counter Fraud Motor Claims Referral Lead Leeds - Hybrid We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're looking for A Counter Fraud Motor Referral Lead to join our Counter Fraud Operations Department. This role offers - two days a week at our Leeds office, and the rest from...

**Job Title**:Administrator **Department / Location**:Shared Services, Leeds / Homeworking **Reports to**:Operations Manager/Senior Officer, Shared Services **Hours of Work**:35 hours a week (between the hours of 09.00-17.00) - 1 hour for lunch (some flexibility may be required according to workloads). **Salary**:Up to £22,000 (depending on...

Are you an organised, structure and driven person looking for a new challenge? Are you looking to join a Great Place to Work certified company? We are seeking a self-motivated and confident person to support the NHS Shared Business Services (NHS SBS) Information Governance Service Team, to directly support compliance and counter fraud requirements for NHS...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We are...