Financial Fraud Prevention Specialist

We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to join our team at Signifyd. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies.Key Responsibilities:Lead and oversee fraud prevention projects,...

We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to lead our fraud prevention efforts. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies.Key Responsibilities:Lead and oversee fraud prevention...

We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to join our team at Signifyd. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies.Key Responsibilities:Lead and oversee fraud prevention projects,...

About the Role:Bank of America is seeking a highly skilled Senior Model Governance Analyst to join our Fraud Prevention team. As a key member of our team, you will be responsible for performing complex analysis to improve portfolio risk, profitability, and performance forecasting for consumer products and related divisions.Key Responsibilities:Apply...

Job Opportunity: We are partnering with a leading global law firm to recruit a solicitor into their award-winning counter fraud practice. The role would suit a solicitor with previous litigation experience who is keen to specialise in fraud.Key Responsibilities:* Work on a busy and exciting caseload of pre-litigated and litigated motor fraud and credit hire...

Data, Insights & Analytics, Business Strategy & Delivery Fraud Performance & Insights Lead - Belfast, United Kingdom- Permanent- Full Time#R-00234232 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles:...

About the RoleWe are partnering with a leading global law firm to recruit a solicitor into their award-winning counter fraud practice. The role would suit a solicitor with NQ to 3 years PQE and previous litigation experience who is keen to specialise in fraud.What You Will DoWork on a busy and exciting caseload of pre-litigated and litigated motor fraud and...

About the RoleWe are partnering with a leading global law firm to recruit a solicitor into their award-winning counter fraud practice. The role would suit a solicitor with NQ to 3 years PQE and previous litigation experience who is keen to specialise in fraud.What You Will DoWork on a busy and exciting caseload of pre-litigated and litigated motor fraud and...

**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**:Belfast City Centre We are seeking customer & security focused Retail Loss Prevention Officers to join a...

**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**:Boucher Retail Park, Boucher Cres, Belfast BT12 6HU We are seeking customer & security focused Retail Loss...

**Retail Loss Prevention / Security Officer (In-house)** **Hourly rate: Up to £11.20 per hour depending on experience plus bonus (Up to £3k), pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm. 5 days from 7.** **Location**:Belfast City Centre SIA License NOT REQUIRED. We are...

**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: Belfast City Centre** We are seeking...

About the Role:This position will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. The successful candidate will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Key responsibilities include providing recommendations on mitigation efforts,...

About the RoleThis position supports Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. The successful candidate will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Key responsibilities include providing recommendations on mitigation efforts, ensuring...

Description : This job is responsible for performing more complex analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and...

About the RoleDAC Beachcroft LLP is seeking a highly skilled Senior Fraud Solicitor to join our Counter Fraud team in Belfast. As a key member of our team, you will be responsible for handling a caseload of predominantly litigated claims on both the County Court and High Court jurisdictions.Key Responsibilities:Handling a caseload of predominantly litigated...

Financial Reporting and Analysis SpecialistWe are seeking an experienced Financial Reporting and Analysis Specialist to join our team. As a key member of our finance department, you will be responsible for providing high-quality financial reporting and analysis to support business decision-making.Key Responsibilities:Preparation and review of monthly...

Financial Reporting and Analysis SpecialistWe are seeking an experienced Financial Reporting and Analysis Specialist to join our team. As a key member of our finance department, you will be responsible for providing high-quality financial reporting and analysis to support business decision-making.Key Responsibilities:Preparation and review of monthly...

We are seeking a highly skilled Loss Prevention Specialist to support the provision of a safe and secure working and shopping environment at Next.As a Loss Prevention Specialist, you will effectively work within our Loss Prevention team to provide a uniformed presence to protect company assets and minimize loss.Key Responsibilities:Support the provision of a...

Job Title: Litigation Solicitor - Counter Fraud TeamAbout the Role:We are seeking a skilled Litigation Solicitor to join our Counter Fraud team in Belfast. As a key member of the team, you will handle a caseload of predominantly litigated claims on both the County Court and High Court jurisdictions.Key Responsibilities:Handling a caseload of litigated claims...