Specialist Fraud jobs in England

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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 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...

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...

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...

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...

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...