Fraud Associate jobs in England

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FRAUD SUPPORT ASSOCIATE - NIGHTS

To monitor and investigate potentially fraudulent transactions in an efficient and timely manner. To support the team responsibilities by working to department standards and ideals. Follow client defined and documented processes f...

CompanyEfinancialcareers
AddressWest Midlands, England
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 4 weeks ago See detail

Fraud Support Associate - Nights

Efinancialcareers

West Midlands, England

Competitive salary

To monitor and investigate potentially fraudulent transactions in an efficient and timely manner. To support the team responsibilities by working to department standards and ideals. Follow client defined and documented processes f...

Compliance Associate, Fraud & Financial Crime 12m FTC

Efinancialcareers

South East

Competitive salary

Advising clients on UK Financial Crime regulatory requirements, expectations, and industry practices. Performing independent reviews of systems and controls for clients. Providing guidance and recommendations to clients on enhanci...