Anti-Fraud Compliance Officer
4 weeks ago
This position is responsible for providing comprehensive support to our Fraud Specialist in all areas of fraud prevention. The successful candidate will contribute to a range of fraud prevention initiatives, including investigation and mitigation of suspected or confirmed fraudulent contracts. They will also be responsible for ensuring compliance with relevant laws and regulations.
The estimated salary for this position is £45,000 - £55,000 per annum, depending on experience. We offer a competitive benefits package and opportunities for career growth and development.
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Fraud Advisor
2 weeks ago
Westcliff-on-Sea, United Kingdom Pertemps Lloyds Full time**Fraud Advisor Location: Westcliff-on-Sea, Southend Full Time position - Ongoing Contract** Are you looking for a role that can really make a difference? We are looking for you to join a team that can impact people’s lives every daily whilst working in a dynamic, fast paced environment. Long term/ongoing temporary contracts leading to permanent...
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Housing Project Officer
7 months ago
Burnham, United Kingdom Fox Morris Group Full timeSlough Borough Council - Housing Project Officer We are looking for a **Housing Project Officer** **Full time, 37 hours per week, hybrid, 3 days in office** Supporting the Council’s approach to its response to: - damp and mould; - fire safety consultation and liaison role in sheltered and 2 blocks of high rise flats; - embedding a new alarm monitoring...
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Fraud and Risk Specialist
2 weeks ago
Stoke-on-Trent, United Kingdom bet365 Full timeWho we are looking for A Fraud and Risk Specialist, who will be responsible for delivering an effective risk assessment, protecting the business from financial threats and analysing behavioural patterns and trends. The Fraud and Risk department is responsible for the prevention and detection of fraudulent activity across all products and managing the risk...
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Tenancy Fraud Coordinator
7 months ago
Walton-on-Thames, United Kingdom PA Housing Full time**Additional role requirements**: - Full UK driving licence - £1,875 car allowance paid per annum - DBS check required **A little bit about what we are looking for...** In this role, you will be working within a geographically dispersed team to deliver high levels of performance, customer satisfaction and staff engagement via a consistent, unified...
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Housing Officer
2 weeks ago
Southend-on-Sea, United Kingdom Estuary Housing Association Full timeThis is a great time to become a Housing Officer within Estuary's Tenancy Team, you will be working alongside highly experienced Officers managing your own patch of approx. 800 properties, you will be responsible for all Tenancy related matters including Anti-Social Behaviour case management and Safeguarding vulnerable Tenants. **Your responsibilities will...
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Policy Fraud Advisor
3 weeks ago
Bexhill-on-Sea, East Sussex, United Kingdom Hastings Direct Full time €23,500Job Description Salary: £23,500 with excellent long term progression opportunities to increase your base salary Location : Bexhill (hybrid 1 day in our office) Training: 8 Weeks office based Working Hours : Monday - Friday 09:00 - 17:30 NO WEEKENDS! Start Date : 17th of February 2025 Role purpose: You'll be one of our first lines of defence...
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Fraud & Loss Prevention Lead
3 days ago
Stoke-On-Trent, United Kingdom Foodhub Full timeAbout Us:Foodhub is a leading SaaS technology company based in the United Kingdom. We specialise in providing innovative software solutions to restaurants and takeaways across various countries, including the United Kingdom, Ireland, Australia, New Zealand, Canada, and the United States.Purpose of RoleMonitor and investigate unusual transaction patterns via...
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Fraud & Loss Prevention Lead
2 days ago
Stoke-on-Trent, United Kingdom Foodhub Full timeAbout Us:Foodhub is a leading SaaS technology company based in the United Kingdom. We specialise in providing innovative software solutions to restaurants and takeaways across various countries, including the United Kingdom, Ireland, Australia, New Zealand, Canada, and the United States.Purpose of RoleMonitor and investigate unusual transaction patterns via...
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Fraud & Loss Prevention Lead
3 days ago
Stoke-On-Trent, United Kingdom Foodhub Full timeAbout Us:Foodhub is a leading SaaS technology company based in the United Kingdom. We specialise in providing innovative software solutions to restaurants and takeaways across various countries, including the United Kingdom, Ireland, Australia, New Zealand, Canada, and the United States.Purpose of RoleMonitor and investigate unusual transaction patterns via...
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Fraud & Loss Prevention Lead
10 hours ago
Stoke-On-Trent, United Kingdom Foodhub Full timeAbout Us: Foodhub is a leading SaaS technology company based in the United Kingdom. We specialise in providing innovative software solutions to restaurants and takeaways across various countries, including the United Kingdom, Ireland, Australia, New Zealand, Canada, and the United States. Purpose of Role Monitor and investigate unusual transaction patterns...
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Fraud & Loss Prevention Lead
2 days ago
Stoke-On-Trent, United Kingdom Foodhub Full timeAbout Us:Foodhub is a leading SaaS technology company based in the United Kingdom. We specialise in providing innovative software solutions to restaurants and takeaways across various countries, including the United Kingdom, Ireland, Australia, New Zealand, Canada, and the United States.Purpose of RoleMonitor and investigate unusual transaction patterns via...
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Data Scientist
4 weeks ago
Stoke-on-Trent, Stoke-on-Trent, United Kingdom bet365 Full timeJob OverviewWe are seeking an experienced Data Scientist to join our Fraud Prevention team at bet365. As a key member of the team, you will play a crucial role in analysing complex datasets, developing insights, and contributing to data-driven decision-making across the business.The successful candidate will work closely with the Fraud and Risk department to...
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Fraud Reporting Analyst
4 weeks ago
Southend-on-sea, United Kingdom Alexander Mann Solutions Full timeWe are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...
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Fraud & Loss Prevention Lead
3 days ago
Stoke-On-Trent, UK, Staffordshire, United Kingdom Foodhub Full timeAbout Us:Foodhub is a leading SaaS technology company based in the United Kingdom. We specialise in providing innovative software solutions to restaurants and takeaways across various countries, including the United Kingdom, Ireland, Australia, New Zealand, Canada, and the United States.Purpose of RoleMonitor and investigate unusual transaction patterns via...
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Fraud & Loss Prevention Lead
6 hours ago
Stoke-on-Trent, Staffordshire, United Kingdom Foodhub Full timeAbout Us: Foodhub is a leading SaaS technology company based in the United Kingdom. We specialise in providing innovative software solutions to restaurants and takeaways across various countries, including the United Kingdom, Ireland, Australia, New Zealand, Canada, and the United States. Purpose of Role Monitor and investigate unusual transaction...
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Fraud & Loss Prevention Lead
6 hours ago
Stoke-on-Trent, Staffordshire, United Kingdom Foodhub Full timeAbout Us: Foodhub is a leading SaaS technology company based in the United Kingdom. We specialise in providing innovative software solutions to restaurants and takeaways across various countries, including the United Kingdom, Ireland, Australia, New Zealand, Canada, and the United States. Purpose of Role Monitor and investigate unusual transaction...
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Compliance Officer
7 months ago
St Leonards-on-Sea, United Kingdom Connells Group Full timeAre you a skilled and experienced conveyancer looking to take the next step in your career? Conveyancing Direct Property Lawyers are seeking a Compliance Officer to join our dynamic team in **St Leonards on Sea.** **Key responsibilities of** **a compliance officer** - Providing technical support for compliance mailboxes assisting on post completion, legal,...
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Property Compliance Officer
1 week ago
Southend-on-Sea, United Kingdom GVR Solutions Ltd Full timeProperty Compliance OfficerGVR Solutions are currently working with one of the largest private landlords in the country who are currently in the market for a Property Compliance Officer to join their growing team. This opportunity has arisen due to a positive increase in work and growing division within the company. * Southend Essex based * £35K £45K +...
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Property Compliance Officer
4 days ago
Southend-on-Sea, United Kingdom GVR Solutions Ltd Full timeProperty Compliance OfficerGVR Solutions are currently working with one of the largest private landlords in the country who are currently in the market for a Property Compliance Officer to join their growing team. This opportunity has arisen due to a positive increase in work and growing division within the company. * Southend Essex based * £35K £45K +...
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Compliance Assistant
1 week ago
Stoke-on-Trent, United Kingdom One Sure Insurance Full timeDue to business growth, we now have a vacancy in our Compliance team. We are ideally looking for someone with the qualities below to work within this technical and everchanging environment. This role offers the ability to work **either** Monday to Friday (9.00 - 17.30) or compressed hours working 4 days a week (8.00 - 18.25) **MAIN DUTIES, RESPONSIBILITIES...