Fraud Investigator

**BUSINESS FUNCTION**:Customer & Commercial **GRADE**:RSD **SALARY**:£27,138 rising to £31,926 after 6 months **ROLE TYPE**:Hybrid - with the flexibility to travel across the Northern **HOURS**:35 per week **Is investigating travel fraud and ensuring justice your thing?** - If you have a keen eye for detail and a passion for upholding the law, we want...

**BUSINESS FUNCTION**:Customer & Commercial **GRADE**:CO3 **SALARY**:£22,750, rising to £26,764 per annum after 6 months **ROLE TYPE**:Hybrid **HOURS**:35 hours per week **Is data analysis and investigation ‘Your Thing’?** - This in an exciting opportunity for an analytical, data focused and inquisitive individual to join the Customer & Commercial...

**_Internal Fraud Specialist - ** YBS is changing and we’re passionate about our future, due to an internal change programme our Financial Crime Team have an opportunity for an Internal Fraud Specialist to join the team on a permanent basis. This is a great opportunity to develop within a growing business area! **About the role** An Internal Fraud...

Our Online Fraud Investigators will be responsible for investigating and detecting fraud / fraudulent attempts in our Online business. Key to this role will be the ability to liaise with stores and drivers to alert them to fraudulent orders and prevent collection by criminals in a timely manner. This will include proactive examination of suspicious accounts...

**_Fraud Specialist Internal_** YBS is changing and we’re passionate about our future, due to an internal project our Financial Crime Team have an opportunity for an Internal Fraud Specialist to join the team on a 12 month fixed term basis. This is a great opportunity to develop within a growing business area! **About the role** An Internal Fraud...

**Customer Service Advisor** **Bradford** **Start date - 22**nd** April** How would you like to work within a specialist department combatting Fraud and Scams that affect vulnerable customers every single day? What about a rewarding role within a well-known Financial Services company that cares about their customers and supports them in their moments of...

Tax Specialist Job at HMRCCompany Overview:Join HMRC and make a real impact in the tax world. HMRC, the UK's tax authority, is seeking Tax Specialists to join its Compliance Group.About HMRC:At HMRC, our mission is essential - to fund public services and provide financial support to the community. We aim to be a trusted and modern tax department, ensuring...

**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**:Forster Square, Bradford BD1 4RN We are seeking customer & security focused Retail Loss Prevention Officers...

**We are currently recruiting for a Retail Security Officer to join our store team in Bradford.** **This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.** **As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives and ensure the...

JHE & Partners are working with a global business in Bradford who are looking for a cash and bank finance assistant on an initial 15 month contract basis but with the strong possibility of going permanent. The is an exciting opportunity working in a very fast paced environment working to a high standard meeting deadlines. You will have a positive working...

**_Financial Crime Intelligence Analyst_** You will be part of a specialist Financial Crime Analytics team working on multiple cases that will bring substantial value to the society. As a Financial Crime Intelligence Analyst, you will be reporting to Financial Crime System Threat and MI manager who is responsible for Financial Crime Analytics, Systems,...

JHE & Partners are working with a global business in Bradford who are looking for a cash and bank finance assistant on an initial 15 month contract basis but with the strong possibility of going permanent. The is an exciting opportunity working in a very fast paced environment working to a high standard meeting deadlines. You will have a positive working...

JHE & Partners are working with a global business in Bradford who are looking for a cash and bank finance assistant on an initial 15 month contract basis but with the strong possibility of going permanent. The is an exciting opportunity working in a very fast paced environment working to a high standard meeting deadlines. You will have a positive working...

**Customer Service Advisor** **Bradford** **Salary - £23,500 per annum plus excellent benefits including: Private Medical Care including GP services, Life assurance covering x8 times basic salary, Pension Contribution up to 12%, 25 days holiday allowance plus bank holidays, with the option of buying or selling 5 days per year, plus many more...

**About The Role**: The Loss Prevention Specialist, Data & Analytics will assist in the delivery and development of data reporting strategy, creating and providing reports to the Loss Prevention team, making things simpler for our Loss Prevention colleagues and the wider business, enabling effective investigations and substantiated business decisions based...

About The Role:The Loss Prevention Specialist, Data & Analytics will assist in the delivery and development of data reporting strategy, creating and providing reports to the Loss Prevention team, making things simpler for our Loss Prevention colleagues and the wider business, enabling effective investigations and substantiated business decisions based on all...

**_Senior AML Specialist_** Acting as an SME across all Financial Crime disciplines and developing and maintaining a robust control framework within the Financial Crime operational team. You will be supporting the AML Managers in developing and driving team performance improvement to support delivery of the YBS’s strategic priorities. There will be a...

**Title**: Revenue Protection Officer **Location**: Bradford, Halifax and Huddersfield **Purpose of the Role** You will play a central role in improving and maintaining a service that forms a vital part in West Yorkshire and the surrounding community. The role of the RPO includes carrying out thorough, detailed investigation work to ensure mínimal...

**Title**: Revenue Protection Officer **Location**: Bradford, Halifax and Huddersfield **Purpose of the Role** You will play a central role in improving and maintaining a service that forms a vital part in West Yorkshire and the surrounding community. The role of the RPO includes carrying out thorough, detailed investigation work to ensure mínimal...

**_Senior AML Specialist_** Acting as an SME across all Financial Crime disciplines and developing and maintaining a robust control framework within the Financial Crime operational team. You will be supporting the AML Managers in developing and driving team performance improvement to support delivery of the YBSs strategic priorities. There will be a focus...