Counter Fraud Investigator

Associate - Fraud & Motor Team DWF Belfast, Northern Ireland, United Kingdom DWF LLP is a leading global provider of integrated legal and business services. We are committed to delivering exceptional legal expertise and innovative solutions to our clients across various sectors. As we continue to grow, we are seeking a talented Associate Solicitor with...

The Market Regulation Department of CME Group is responsible, in part, for satisfying statutory and regulatory provisions associated with operating designated contract markets. Trade Practice Investigators preserve the welfare and dignity of the CME Group exchange by safeguarding its markets from abuse. To ensure compliance with CME Group exchange rules,...

Why join us?: DWF LLP is a leading global provider of integrated legal and business services. We are committed to delivering exceptional legal expertise and innovative solutions to our clients across various sectors. As we continue to grow, we are seeking a talented **Associate Solicitor**with experience in** Fraud and Motor claims** to join our dynamic,...

A leading tech company in Northern Ireland seeks a Graduate KYC Analyst to ensure responsible delivery of its leasing proposition. This role involves managing application referrals, investigating fraud, and optimizing risk workflows. Candidates should possess strong analytical skills and attention to detail, along with proficiency in Google Sheets and Excel....

**The Role**: **Cash Counter - Belfast - Full-time - Permanent - £26,312 per annum** Are you security-conscious, and confident working with financial data? We are seeking a **cash counter** to support our operations, ensuring accuracy, compliance, and efficiency in the handling of cash and related documentation. **Role Overview** The Cash counter will...

**Details**: **Reference number**: - 234459**Salary**: - £24,883 - £27,372**Grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HO - HM Passport Office**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Part-time**Number of posts**: - 2Contents Location About the...

We're looking for an Administrator to work for our client. HappyJobsNI are delighted to be working alongside our client, an industry-leading Accountancy firm, as seeking an Administrator (Forensic Investigations) to join the team! The role is full-time, permanent, and office based. The client is a highly successful and well recognised Accountancy practice...

**Overview of Citi** Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial productsand services, including consumer banking and credit, corporate and...

Why We Exist At Raylo, we’re on a mission to accelerate the move to a circular economy. The only way customers and manufacturers will make that shift is if it’s simple and cost-effective - this is where we come in. We’re building a category-defining global subscription infrastructure, making premium tech accessible and affordable for both consumers and...

Join to apply for the Graduate KYC Analyst role at Raylo | B Corp At Raylo, we’re on a mission to accelerate the move to a circular economy. The only way customers and manufacturers will make that shift is if it’s simple and cost-effective - this is where we come in. We’re building a category-defining global subscription infrastructure, making premium...