compliance, FTC, T&C, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures... role is predominantly an office-based role although some local travelling is required to attend training courses...
a week in the office Due to exciting business growth, a fantastic opportunity has arisen to join a leading innovator in the..., with a particular focus on acquiring portfolios. Fraud & Chargebacks: Investigate fraud and chargeback trends within the acquiring book...
, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures of the firm at all times.... Ability to work independently and in a team The role is predominantly an office-based role although some local travelling...
. Industry Context: Experience in a SaaS startup;background in payments, fraud, or fintech is a significant bonus. Problem... and ) * Anti-Fraud Solution of the Year at the Payments Awards ( ) Life as a Forterian: We are a team of over 600 Forterians...
executives on complex regulatory and criminal law risks, including: Bribery, corruption, money laundering, fraud, and sanctions... insurance Hybrid working (minimum 3 days in-office) Access to a global skills academy and career development opportunities...
. Excellent verbal and written communication skills required. Reasonable computer skills, MS office (Outlook, Excel, Word.... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees...
Counter Fraud Investigator - Motor Claims Birmingham/Leeds Permanent DLG is evolving. Across every part... insurance fraud cases, converting findings into measurable counter‑fraud benefit while effectively managing case portfolios...
-fraud platform. Key Responsibilities Support the Chief Ethics & Compliance Officer with the strategy and operational... and end to end systems and tools delivery including an anti-fraud program deployment using AI systems, working with third...
days/week in either our Manchester or London office. Your Impact Work with the recruiting team to schedule candidate... environment Ability to establish trust and credibility with employees/managers at all levels Proficiency in Microsoft Office...
and processing transactions. You provide exceptional customer service, resolve concerns, minimize risk, defend against fraud, refer..., training, military service, or education. Preferred experience in Microsoft Office products. Work Authorization...