Full-time Specialist Fraud jobs

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FRAUD SPECIALIST

Transaction monitoring / payment screening: You will be responsible for finding and investigating unusual transactions, patterns, and activities to screen for potential money laundering or terrorist financing. Your role will invol...

CompanyAdecco
AddressCheshire, England
CategoryLegal
Salary£26,000 - £29,000 per annum
Job typePermanent, full-time
Date Posted 2 days ago See detail

Fraud Specialist

Adecco

Cheshire, England

£26,000 - £29,000 per annum

Transaction monitoring / payment screening: You will be responsible for finding and investigating unusual transactions, patterns, and activities to screen for potential money laundering or terrorist financing. Your role will invol...

Identity Fraud and Verification Document Specialist

Bet365

Staffordshire, England

Degree or sound record of academic achievement. Meticulous attention to detail. Ability to maintain high standards in a fast changing environment. Computer literacy, including a good working knowledge of MS Office. Excellent commu...