Specialist Fraud jobs in North West

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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 24 hours 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...

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...

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...