121 Jobs for fraud consultant

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Technical Support Analyst, 1st Line, £23K AD

...fraud, and to assist with procedural compliance. As a small business your personal contribution wil... This job was originally posted as www.totaljobs.com/job/88364352

Customer Service Advisor AD

...FraudLiverpoolAs a Customer Service Advisor – Fraud, you’ll be an expert on the front line, making sure our customers, and their money, are safe in our hands. With your expertise behind them, our cust...

Banking Fraud Investigator AD

...Fraud InvestigatorLocation: BirminghamPay Rate: £11.76 per hourOur client is committed to their purpose of helping Britain prosper. If you want the opportunity to know you're making a real difference,...

Head of AI Governance

...fraud. • Implement controls, monitoring, and audit processes for AI models and data usage. • Ensure compliance with regulatory frameworks including GDPR, FCA guidelines, and emerging AI regulations. •...

No Access Investigation Team Manager

...fraud, safeguarding, police and enforcement teams. Respond to complaints, Member enquiries and Freedom of Information requests. Travel within the borough and occasionally work evenings/weekends depend...

e-Discovery Project Manager

...consultantjob About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s et...

Crime Solicitor

...consultant solicitors. Joining our client’s thriving crime team based in London, the successful applicant will utilise their skills and expertise to handle a complex caseload of criminal matters with ...

Senior Data Strategy Consultant, Marketing Solutions

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, ...

Campaign Manager

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, ...

Financial Controller

...fraud, and ensure compliance with financial regulations such as GAAP or IFRS, undertake regular review of the process with the FD and provide guidance to the board on proposed changes. * Cash Flow Man...

Senior Customer Adviser B - 113593-1

...Consultant, you'll be taking customer calls and doing your best to help them with our products, taking time to understand what matters to them. You will be the first point of contact for customers, an...

Finance Manager - Events Marketing Agency. Hybrid

...consultant fees, referral bonuses, and partner/vendor settlements. •   Safeguard Xero accuracy and financial controls across all entities, accounts, and reconciliations. •   Lead finance meetings with...

Risk Manager

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, ...

Fraud Strategy Portfolio Manager AD

...Fraud Strategy Manager who will be responsible for the Fraud Strategy Management team. You will be leading the management team & a number of fraud strategy clients. Reporting into the Manager of the t...

Software Developer (C#, .NET and SQL Server) AD

...fraud sector. This is ... This job was originally posted as www.totaljobs.com/job/88260283