1 day a week in the office but this is kept under review), flexible working hours and family friendly policies... criteria. The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud...
spending at least two days per week, or 40% of our time, at one of our office sites. Colleagues with disabilities can... Chief Security Office (CSO) to ensure that we keep our customers, colleagues and assets safe from threat. The CSO’s Security...
We're looking for a talented Managing Intelligence Analyst to primarily support our Counter Fraud team and the Fraud... intelligence role at the heart of our Counter Fraud team and Fraud and Financial Crime practice area, based in our Birmingham...
, fraud, anti-bribery and corruption, sanctions, and financial crime policies & procedures. Perform Customer Due Diligence... customer applications for potential money laundering. sanctions, bribery, fraud and other financial crime risks. Skills...
. This is particularly relevant for experienced claims professionals based elsewhere in Scotland who may not be able to commute to the office... expectations throughout the claims journey. Identify potential coverage, liability or fraud issues and escalate where appropriate...
an online application, please email so we can arrange an alternative application method. We are a Home Office-licensed sponsor...&As, lines to take, op-eds and media briefings, as well as articles for council publications. Manage the Council's press office...
compliance. 📠Location: Bolton 🢠Working pattern: Hybrid - 2-3 days per week in the office 🔹 Key Responsibilities 🛡ï¸.... Qualifications 🎓 Essential Experience & Qualifications 💻 Experienced user of Microsoft Office, particularly Word and Excel...
Risk Solutions, we help our clients manage customer identity, identify and combat fraud, assess risk and prevent money... independently and in a team environment MS Windows operating systems and office applications Understanding of GDPR requirements...
communities. You will manage your own diary, combining home working, office-based working and regular visits to customers... and neighbourhood management. This will include tenancy breaches, anti-social behaviour, safeguarding, tenancy fraud, tenancy changes...
other fee earners. Our highly regarded Birmingham office team includes 5 partners and handles all types of complex commercial... only Midlands team recognised in tier 1 of Legal 500 for commercial litigation and civil fraud, as well as Band 1 in Chambers...