Date: December 2026 Working Pattern: Hybrid working - 20% in the office About the Role Morgan Hunt is currently recruiting... with applicants and stakeholders via telephone, email and video calls. Identify potential fraud, discrepancies or non-compliance...
Hybrid: One day a week in the office Location: Glasgow Contract Type: Temporary until end of March 2027 Our client.... Build strong relationships and credibility with colleagues and external stakeholders. Identify potential fraud and non...
Hybrid: One day a week in the office Location: Glasgow Contract Type: Temporary until end of March 2027 Our client.... Build strong relationships and credibility with colleagues and external stakeholders. Identify potential fraud and non...
Hybrid: One day a week in the office Location: London, Canary Wharf Contract Type: Temporary until end of March 2027.... Identify potential fraud and non-compliance, making recommendations to management. The Successful Candidate...
and by telephone in a customer-focused environment. Experience working in an office environment with a range of administrative... records using Microsoft Office and other systems. Good organisational skills, with the ability to prioritise competing...
and by telephone in a customer-focused environment. Experience working in an office environment with a range of administrative... records using Microsoft Office and other systems. Good organisational skills, with the ability to prioritise competing...
are protected, and assist in preventing theft or fraud. Ensure compliance for GDPR Data protection requirements and adhere... Extensive IT skills, with experience in Microsoft Office including Word, Excel and PowerPoint (minimum intermediate Excel)...
until March 2027, with potential to extend Hours: 36 hours per week, Monday to Friday Work Style: Office-based / Hybrid working...% of duties involving visits to premises across Harrow and 25-40% undertaken from an office base. You will need to manage cases...
, with possible extension 🏠 Working Pattern: Hybrid working (2-3 days in the office following training) 🚀 Start Date: ASAP Make... efficiently and effectively. Investigate applications and verify information to prevent fraud and ensure compliance...
- Financial Crime (CDD) Technology and MI Manager UK&I Risk Management | Perm Contract | Newcastle Based (2 fixed office days... and fraud remain a high priority for regulated businesses. The centralised Customer Due Diligence (CDD) team supports financial...