Permanent Fraud Prevention jobs
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FRAUD PREVENTION ASSOCIATE
Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk identified, in accordance with the companys Fraud Prevention strategy. Escalate complex/priority cases within SLAs. Where requ...
| Company | V12 Retail Finance |
|---|---|
| Address | 20 Neptune Court, Cardiff CF24 |
| Category | Insurance |
| Salary | Up to £21,950 a year |
| Job type | - Permanent |
| Date Posted | 2 months ago See detail |
Fraud Prevention Associate
V12 Retail Finance
20 Neptune Court, Cardiff CF24
Up to £21,950 a year
Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk identified, in accordance with the companys Fraud Prevention strategy. Escalate complex/priority cases within SLAs. Where requ...
2 months ago seen See more...
- View all V12 Retail Finance jobs
Deputy MLRO - Fraud Prevention (Retail Banking)
Montpellier Resourcing
South East
£80,000 - £95,000 per annum
Manage the implementation and enhancement of the banks Financial Crime and Compliance operations. This will involve regular liaison and networking with key stakeholders to maintain business relationship. Act as Fraud Officer for...
2 months ago seen See more...
- View all Montpellier Resourcing jobs
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