Revenue Fraud Investigator

We are currently seeking a Complaint Handling and Fraud Investigation Professional to join our team at Huntswood CTC Limited. As a key member of our team, you will be responsible for investigating and resolving customer complaints related to fraud disputes.This is an excellent opportunity for those with experience in general banking complaint handling or...

About the RoleThis is a key leadership position within the Revenue Recovery Department at Great Western Railway (GWR), where you will lead the Revenue Protection Data Standards and Fraud Analysis team. Your primary responsibility will be to ensure the delivery of high-quality data insights and visual dashboards that measure the performance of over 1,400...

About the RoleWe are looking for an experienced Business Integrity Investigator to join our team at Thames Water. As a Business Integrity Investigator, you will be responsible for investigating unethical behaviour and other dishonest activity that affects our organisation.You will work closely with our Head of Business Integrity and the Risk, Audit and...

Job Title: Revenue Assurance ExpertMarc Daniels Specialist Recruitment Ltd is seeking a highly skilled Revenue Assurance Expert to join their Revenue team in the Reading area.The estimated salary for this position is around £50,000 - £60,000 per annum, depending on experience.Key Responsibilities:Develop and implement revenue assurance processes to prevent...

Job DescriptionWe are seeking a highly skilled Business Integrity Investigator to join our team at Thames Water. As a key member of our Risk, Audit and Assurance department, you will play a critical role in investigating unethical behaviour and other dishonest activity that affects our organisation.Your primary responsibilities will include conducting...

Job OverviewThames Water is seeking a highly skilled Business Integrity Investigator to join our Risk, Audit and Assurance team. As a key member of our team, you will be responsible for investigating unethical behaviour and other dishonest activity that affects our organisation.Your main responsibilities will include conducting investigations into alleged...

Huntswood CTC Limited is seeking a highly skilled Dispute Resolution and Compliance Associate to join their team. As a key member of our team, you will be responsible for resolving customer complaints related to fraud disputes, while ensuring that all compliance regulations are met.This is an excellent opportunity for those with experience in general banking...

Job SummaryThe Senior Financial Auditor plays a crucial role in ensuring the effectiveness of Penske Truck Leasing's internal control structure, risk management analysis, and financial reporting process. This position is located at our Corporate offices in a convenient commute with ample free parking.Main Responsibilities:Leads audits, applies knowledge of...

Job DescriptionThis exciting opportunity is for a Risk Management Expert to join our team. As a Senior Auditor, you will be responsible for planning, designing, and conducting audits and reviews to evaluate the effectiveness and efficiency of internal controls.Responsibilities:Lead audits, applying knowledge of accounting principles and audit standards to...

Job Title: Business Intelligence SpecialistThe Marc Daniels Specialist Recruitment Ltd company is seeking an ambitious and progressive Business Intelligence Specialist to join their growing Revenue team in the Reading area.The estimated salary for this position is around £45,000 - £55,000 per annum, depending on experience.Key Responsibilities:Develop and...

Job Title: Financial Data AnalystMarc Daniels Specialist Recruitment Ltd is looking for a detail-oriented Financial Data Analyst to join their Revenue team in the Reading area.The estimated salary for this position is around £40,000 - £50,000 per annum, depending on experience.Key Responsibilities:Assist in the development and implementation of revenue...

About ARDEX UKWe are a leading provider of innovative solutions for the flooring and tiling industries.Our goal is to establish ourselves as the go-to partner for professionals seeking top-quality products and services.In this role, you will play a key part in driving our business forward by identifying new opportunities and developing strategies to...

Unlock Your Potential with a Dynamic Customer Success RoleAt Seequent, we're dedicated to helping our customers derive maximum value from our subsurface software solutions. As a Customer Success Manager, you'll play a pivotal role in ensuring client satisfaction and driving business growth.About the OpportunityWe're seeking an experienced professional to...

About the RoleAs a Senior Finance Analyst at HID Global, you will provide critical support to the Biometrics and Identity Document Reading business area.This is a key finance role focusing on financial planning, analysis, reporting, and business partnering with the management team and key functions. You will work closely with the business area controller and...

Job Title: Bilingual Senior Financial AnalystJob Summary: We are seeking a highly skilled Bilingual Senior Financial Analyst to join our team in Reading UK. As a Senior Financial Analyst, you will provide support to the Biometrics and Identity Document Reading business area within HID Global.About the Role: This is a business finance role focusing on...

OverviewAs a Senior Financial Analyst, you will play a key role in supporting the Biometrics and Identity Document Reading business area within HID Global.Key ResponsibilitiesPerform monthly analysis of business area financial results and prepare management presentations, investigating variances from historical performance and against forecasts and...

About the job ?As a Revenue Investigator (RI) you will be involved in a wide variety of areas where fraud is a concern across the business.You will be involved in initiatives and investigations which aim to prevent, mitigate, deter, and detect prolific fare evasion and fraud that impacts upon the business.You will be responsible for ensuring that evidence is...

About the job ? The purpose of the role is to lead the Revenue Protection Data Standards and Fraud Analysis team, ensuring the delivery of visual dashboards and KPIs which measure the performance of over 1,400 individuals across multiple teams in the on-board and stations functions. This information is used to drive individual and team performance, in...

This is an exciting opportunity for a finance professional who has experience in analysing sales or revenue data, whilst building reports.Client Details Our client is a highly respected entity in the Technology & Telecoms sector.Employing over 2,000 people across the UK, the company has a reputation for high-quality services and a commitment to...

This role offers an opportunity to be part of a dynamic Property & Revenue Finance team within a leading telecom infrastructure company, dedicated to maintaining financial integrity and contributing to overall business success.The Revenue Assurance Analyst supports the Revenue Manager in managing aspects of the company's Property Revenues and Costs which are...

This is an exciting opportunity for a finance professional who has experience in analysing sales or revenue data, whilst building reports. Client Details Our client is a highly respected entity in the Technology & Telecoms sector. Employing over 2,000 people across the UK, the company has a reputation for high-quality services and a ...

This role offers an opportunity to be part of a dynamic Property & Revenue Finance team within a leading telecom infrastructure company, dedicated to maintaining financial integrity and contributing to overall business success.The Revenue Assurance Analyst supports the Revenue Manager in managing aspects of the company's Property Revenues and Costs which are...

**Company Description** In this exciting role you will proactively identify areas of the business that would benefit most from an assurance review. You will then manage, create and review key assurance control activities leading a team of specialists to facilitate rapid detection and resolution of anomalies. The vibrant team you will be working in sits...

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and...

**We are currently recruiting for a Retail Security Officer to join our store team in Calcot, Reading.** **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...

A market leading business in the Reading area are looking for an ambitious, progressive Data Analyst to join their growing Revenue team. Responsibilities Include: Assist in the development and implementation of revenue assurance processes Perform weekly, monthly, and quarterly revenue assurance tests to ensure that all revenue assurance processes are...

**Who are we?** GWR is the proud custodian of Brunel's railway - one of the most prestigious networks in the world. We have some of the newest trains in the country and exciting plans to extend our services. With more than one hundred million passenger journeys each year, we carry people to over 275 stations in the South West, from Cornwall and South Wales...

Title: Business Development Manager Location: South East - Remote Working Salary: Up to £35k Hours of Work: 40 Hours Type: Permanent Start Date: Immediately (flexible for notice periods) Our client is a privately-owned, family business specialising in risk management and fraud investigation. They have a requirement for a Business Development...

**Role**: Centre Operations Assistant - 25 hours per week **Location**: Reading **Hours**: 25 hours per week, Monday to Friday - 8:30am to 1:30pm (occasional work out of normal business hours) **Reporting to**: Centre Operations Manager **Who are we?** NewFlex operates a rapidly expanding and diverse nationwide network of business centres offering...

**Job Type**: Full-time, Permanent, Hybrid **Reporting to**:Complaints Manager **Salary**:Competitive **What are you looking for?** Are you looking for a fantastic opportunity with an industry-leading brand? Are you looking for a company that treats you with respect, listens to your opinion and champions your career development? Look no further! **Who...

**Job Type**: Full-time, Permanent, Hybrid **Reporting to**:Complaints Manager **Salary**:Competitive **What are you looking for?** Are you looking for a fantastic opportunity with an industry-leading brand? Are you looking for a company that treats you with respect, listens to your opinion and champions your career development? Look no further! **Who...

**Job Type**: Full-time, Permanent, Hybrid **Reporting to**:Complaints Manager **Salary**:Competitive **What are you looking for?** Are you looking for a fantastic opportunity with an industry-leading brand? Are you looking for a company that treats you with respect, listens to your opinion and champions your career development? Look no further! **Who...

**Job Type**: Full-time, Permanent, Hybrid **Reporting to**:Complaints Manager **Salary**:Competitive **What are you looking for?** Are you looking for a fantastic opportunity with an industry-leading brand? Are you looking for a company that treats you with respect, listens to your opinion and champions your career development? Look no further! **Who...

Job DescriptionAn exciting opportunity has arisen to join our Financial Crime team. We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Prior experience of Transaction Monitoring, transactional analysis, SAR...

Outpatient Department | Staff Nurse | Band 5/6 - equivalent salary | full time - 37.5 hours per week | Dunedin, Reading | Access to training and development opportunities after qualifying period Due to an expansion in our services, Spire Dunedin Hospital is recruiting for a permanent full time Nurse in our outpatient department. The successful applicant...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...