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...
Company | Adecco |
---|---|
Address | Cheshire, England |
Category | Legal |
Salary | £26,000 - £29,000 per annum |
Job type | Permanent, full-time |
Date Posted | yesterday 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...
yesterday seen See more...
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Fraud Specialist
Banking
Chester, Cheshire
£ 26000 - £ 29000 / Year
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...
a week ago seen See more...
- View all Banking jobs - jobs in Chester
Fraud Specialist - Payments Start-up
Finitas
London, England
Up to £50000 per annum + Negotiable
Manage all aspects of workload, process quality and capacity management. Chargebacks & disputes. Analysing and interpreting fraud risk data. Managing the investigation and resolution of fraud incidents. Ensuring compliance with fi...
a week ago seen See more...
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Customer Service Advisor | S1 |Specialist Contact Centre| Fraud
Santander
Bootle, Cumbria
£23,036 a year
Building natural rapport through great conversations with the ability to engage in a way that makes our customers feel protected and valued preventing fraud and scams Showing great personal resilience in the face of challenging cu...
2 months ago seen See more...
- View all Santander jobs - jobs in Bootle
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...
2 months ago seen See more...
- View all Bet365 jobs - jobs in Staffordshire