Fraud Specialist With Cifas

A fantastic opportunity to join a fast paced, evolving, bank.The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of, or confirmed as fraudulent.This opportunity will grow and evolve over time.Slough with options for...

A fantastic opportunity to join a fast paced, evolving, bank.The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of, or confirmed as fraudulent.This opportunity will grow and evolve over time.Slough with options for...

Job OverviewHamlin Knight seeks a highly skilled Fraud Specialist with CIFAS expertise to support fraud prevention measures.The selected candidate will investigate contracts suspected of, or confirmed as fraudulent, ensuring the integrity of our financial systems.This is an excellent opportunity for a professional looking to grow and evolve within a...

A fantastic opportunity to join a fast paced, evolving, bank. The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of, or confirmed as fraudulent. This opportunity will grow and evolve over time. Slough with options...

Earnings for this RoleWe estimate the salary for this Fraud Specialist position to be around £45,000 - £55,000 per annum.

Hamlin Knight: Financial Fraud Investigator OpportunityWe are seeking a skilled Fraud Administrator to join our team at Hamlin Knight, a fast-paced and evolving bank. This exciting opportunity will challenge your expertise in fraud prevention measures and require you to support the development of our HPI React System.About the Role:This role is ideal for...

Job OverviewA dynamic and challenging role has become available at Hamlin Knight Careers, supporting the prevention of financial crime. This exciting opportunity will appeal to individuals with a strong background in fraud investigation.The successful candidate will be responsible for analyzing customer data to identify potential fraudulent activity, working...

About the RoleWe are seeking an experienced anti-fraud investigator to join our team at Hamlin Knight Careers. As a key member of our financial crime prevention unit, you will play a critical role in identifying and preventing fraudulent activity.Your primary responsibility will be to analyse customer data, using your knowledge of systems such as CIFAS...

Fraud AdministratorVAC-11319 The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business. This will include taking part and supporting on a range of fraud prevention measures, as well as investigation and mitigation required for contracts either suspected of, or confirmed as fraud. The...

Job OverviewA dynamic opportunity has arisen for a skilled professional to join Hamlin Knight as a Financial Fraud Prevention Specialist.This role will involve supporting fraud prevention measures and conducting investigations into contracts suspected of or confirmed fraudulent activity.The successful candidate will have experience working within a fraud...

A key role for a Fraud Administrator at Hamlin Knight.Job SummaryWe are seeking an experienced professional to support fraud prevention measures.About the RoleThis opportunity will involve working within a fraud function to investigate contracts suspected of or confirmed as fraudulent.Key ResponsibilitiesSupporting fraud prevention measuresInvestigating...

Financial Crime SpecialistHamlin Knight is seeking a highly motivated and experienced Financial Crime Specialist to join its team.In this role, you will be responsible for supporting fraud prevention measures and conducting investigations into contracts suspected of or confirmed fraudulent activity.The successful candidate will have experience working within...

At Signet Resources, we are seeking a highly skilled Financial Agreement Specialist to join our team. This role requires exceptional communication and customer service skills as you will be dealing with customers who may be experiencing financial difficulties.The Financial Agreement Specialist will work closely with our customers to establish alternative...

Security Officer Rate of Pay: £16.34 per hour Location: SLOUGH Shift pattern: 4 on / 4 off. 4 days (Apply online only)), 4 off, 4 nights (Apply online only)), 4 off. We have permanent vacancies available in Slough for talented and customer focused Security Officers. If you hold a SIA license, we are keen to hear from you. These positions offer a...

**Security Supervisor** **Location: Slough** **Rate of pay: £22.41 per hour (circa £48k)** **Location: Slough** **Shift pattern**: 4on / 4off (covering days, nights & weekends). 4 days (0700-1900), 4 off, 4 nights (1900-0700), 4 off. This is a tremendous opportunity to join the security team at a client site in Slough. We are seeking a people focused...

Our client is a specialist provider of vehicle finance, rental, and insurance products and they are looking for a Head of Risk.Job Overview: As Head of Risk, you are responsible for managing the Risk Function and you will work directly with the Group Head of Risk, Country Manager UK, Senior Management, and the Board in implementing and maintaining the risk...

Our client is a specialist provider of vehicle finance, rental, and insurance products and they are looking for a Head of Risk.Job Overview:As Head of Risk, you are responsible for managing the Risk Function and you will work directly with the Group Head of Risk, Country Manager UK, Senior Management, and the Board in implementing and maintaining the risk...

Our client is a specialist provider of vehicle finance, rental, and insurance products and they are looking for a Head of Risk. As Head of Risk, you are responsible for managing the Risk Function and you will work directly with the Group Head of Risk, Country Manager UK, Senior Management, and the Board in implementing and maintaining the risk management...

Our client is a specialist provider of vehicle finance, rental, and insurance products and they are looking for a Head of Risk. Job Overview: As Head of Risk, you are responsible for managing the Risk Function and you will work directly with the Group Head of Risk, Country Manager UK, Senior Management, and the Board in implementing and maintaining the...