Jobs
>
London

    fraud advisors - United Kingdom - Project People

    Project People
    Project People United Kingdom

    2 weeks ago

    Project People background
    Description

    FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW

    FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW

    We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent's first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in combating, Must have good knowledge of Fraud within the Banking, Financial Services, Telco Fraud

    Glasgow: Hybrid (2-3 Days per week) - Wednesdays are anchor days - other days are flexible. Working hours (9am-5pm Monday to Friday)

    Duration: 6 month Day Rate Contract

    Start Date: Immediate

    • Fraud Experts with an FCA background - good knowledge of Fraud within the Banking, Financial Services, Telco Fraud
    • They deal mainly with Identity fraud - handling cases where customers make contact to say that they been a victim of fraud identity and due to this - there are payment and account problems
    • The Fraud advisor would be involved with full investigation - assess if a case is fraud or not - go through different processes to arrive at conclusions and then make contact with customer to provide the outcomes
    • Training will provided be on client systems and procedures

    Key Skills

    • FCA Background
    • CIFAS background (Credit Industry Fraud Avoidance System)
    • Strong on Excel - Advanced - spreadsheets, pivots, vlook ups, reports
    • Experience using Experian hunter (system used in industry)
    • Industry Experience - Financial Services, or Telco, Banking Fraud and Telco fraud

    Additional Support is needed within the team - There has been an increase in high fraud volumes & complaints.

    Please apply via this ad in the first instance or send a CV with covering note or contact me on or

    Project People is acting as an Employment Business in relation to this vacancy.

    Apply for FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW

    Fields marked with an asterisk (*) are required

    First name required

    Last name required

    What is your email address? required

    Your CV required

    Your file must be a .doc, .pdf, .docx, or .rtf. No larger than 1MB

    I'd like to try the new suggested jobs feature and receive super-relevant jobs based on my most recent job applications

    When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on you agree to our terms and conditions and privacy policy.

    As part of the job finding service we provide, we will send you relevant news and information via email. These will be sent by SATOS Media and you may opt out from receiving these emails at any time by following the unsubscribe links within the messages or by contacting us via the details within the Privacy Notice. You should never be required to provide bank account details. If you are, please email us .

    Get job alerts

    Create a job alert and receive personalised job recommendations straight to your inbox.

    #J-18808-Ljbffr
  • Lendable

    Fraud & Disputes Advisor

    3 days ago

    Lendable London, United Kingdom

    **About Lendable**: · Lendable is on a mission to make consumer finance amazing**: faster, cheaper and friendlier.** · We're building one of the** world's leading fintech** companies and are off to a strong start: · - One of the** UK's newest unicorns** with a team of just over 2 ...

  • Workingmums

    Part Time Fraud Advisor

    2 days ago

    Workingmums United Kingdom Part time

    Fraud Advisor · Up to 24-28,000 · Part Time 20 hours · Permanent · Glasgow · Do you have excellent empathy and communication skills? Love analysing data and spotting trends? Keen to move into or develop your career in a fraud role? I am recruiting for a leading company who ar ...

  • Dorset Council

    Customer Service Advisor Fraud Part Time

    6 days ago

    Dorset Council United Kingdom Part time

    This role offers a unique opportunity to enrich and transform community lives, through tailored support, engagement in diverse cultural, social and learning activities, and the promotion of digital literacy. · Join us in our mission to transform how our communities interact with ...

  • HSBC

    Head of Fraud Product and Transformation

    1 week ago

    HSBC London, United Kingdom

    -Job description · Fraud & Credit Services (FCS) is a first line of defense control function in Wealth & Private Bank (WPB), with the core purpose of supporting the entire customer credit journey and creating sustainable outcomes for the Customer and the Bank, and managing intern ...

  • City of London Police

    Ecrs Call Handler

    3 weeks ago

    City of London Police London, United Kingdom

    **Type of contract: FTC ( **1 Year, to be reviewed thereafter) · **Rank/Grade**:C · **Directorate/Department**:Economic Crime Directorate (ECD)/NFIB · **Vetting level required: RV/ **CTC · **Location**:City of London Police, Guild Yard East, London, EC2 · **Salary**:£29,030 plus ...

  • Serious Fraud Office

    Senior Policy Advisor

    3 weeks ago

    Serious Fraud Office London, United Kingdom

    The Senior Policy Advisor will report to the Band B/G7 Deputy Head of Policy. This role is part of the Band A/G6-led Policy and Engagement team which sits within the SFO's Strategy Group (SG). Strategy Group is responsible for the full range of strategy development and implementa ...

  • Birchrose Associates

    Commercial Litigation Paralegal

    2 weeks ago

    Birchrose Associates London, United Kingdom

    **Excellent opportunity for an experienced Commercial Litigation Paralegal to join a leading, Legal 500 recognised law firm based in London.** · The Firm · Our client has a great reputation with multiple Legal 500 recognised departments firm wide. · Their Commercial Litigation te ...

  • Birchrose Associates

    Commercial Litigation Solicitor

    3 weeks ago

    Birchrose Associates London, United Kingdom

    **Fantastic opportunity for a Senior Commercial Litigation Solicitor to join a leading, Legal 500 recognised department based in London.** · The Firm · Our client has a great reputation with multiple Legal 500 recognised departments firm wide. · Their Commercial Litigation team h ...

  • Arbuthnot Latham

    Asset Based Lending

    1 week ago

    Arbuthnot Latham London, United Kingdom

    *** · Arbuthnot Commercial Asset Based Lending is a specialist asset based lender, focused on delivering facilities to SME and lower mid-market corporates. We provide full asset based lending facilities plus cash flow loans in support of acquisition, refinancing, cash-out and tur ...

  • Mercy Corps

    Compliance Advisor

    2 weeks ago

    Mercy Corps London, United Kingdom

    **Location**: Edinburgh, London, UK, or NL - Flexible working environement · **Position Status**: Full time · **Salary**:The starting salary range for this position in the UK is 37,040 GBP; salary range in the NL is 44,320 Euro · ***: · **About Mercy **Corps****: · Mercy Corps is ...

  • Barclays

    Customer Care Colleague

    1 week ago

    Barclays London, United Kingdom

    **Customer Service Advisor** · **Stratford Broadway** · **Salary - £23,500 per annum plus excellent benefits including: Private Medical Care including GP services, Life assurance covering x8 times basic salary, Pension Contribution up to 12%, 25 days holiday allowance plus bank h ...

  • Lambeth Council

    Secondary Behaviour Outreach Advisor

    3 weeks ago

    Lambeth Council London, United Kingdom

    **Secondary Behaviour Outreach Advisor** · **Leadership: L6-L10 (dependent upon experience) incl. London Weighting** · **Hybrid Working / Permanent / Full Time** · We are looking for an experienced and exceptional SENCO who has a track record of developing and implementing strate ...

  • Barclays

    Customer Care Colleague

    1 week ago

    Barclays London, United Kingdom

    **Customer Service Advisor** · **Fulham** · **Salary - £23,500 per annum plus excellent benefits including: Private Medical Care including GP services, Life assurance covering x8 times basic salary, Pension Contribution up to 12%, 25 days holiday allowance plus bank holidays, wit ...

  • Bumblebee Property

    Property Negotiator

    2 weeks ago

    Bumblebee Property London, United Kingdom

    **Role purpose** · To assist the Bumblebee Property service in delivering service area objectives to acquire and retain good quality, accommodation from the private rented sector. · To promote both the Let2Barnet & Bumblebee brand and their schemes, and work with landlords and te ...

  • Walkers Global

    Financial Crime Advisor

    3 weeks ago

    Walkers Global London, United Kingdom

    **THE FIRM** · Walkers is a leading offshore law firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. We advise on the laws of Bermuda, the British Virgin Islands, the Caym ...

  • TPN LTD

    Partner Relationship Manager

    2 weeks ago

    TPN LTD London, United Kingdom

    **About The Company** · From instore and online card processing, to card issuing and ATM, our client touches every part of what is arguably Fintech's most exciting investment spaces. Operating pan-European, they maximise payment acceptance for their customers through a combinatio ...

  • Onfido

    Corporate Account Executive

    2 weeks ago

    Onfido London, United Kingdom

    Onfido is the new identity standard for the internet. We empower people around the globe to reach services they love and need simply, speedily and safely - whether they're renting a car or opening a bank account or completing a high-value transaction where identity is key. We bui ...

  • Shell

    Channel Partner

    2 weeks ago

    Shell London, United Kingdom

    **The Role**: · **Where you fit In** · Mobility is not only Shell's largest customer-facing business, serving over 30m customers per day through 500,000 service champions in over 44,000 sites across 70+ countries, but also the #1 Mobility business in the world. Still, we are on a ...

  • eFinancialCareers

    Aml Advisory

    1 week ago

    eFinancialCareers London, United Kingdom

    FCC co-ordinates day-to-day implementation of Capital Markets financial crime prevention efforts. This includes responsibility for governance, oversight and execution of the Firm's AML/CTF, economic sanctions, anti-fraud, anti-bribery and anti-corruptionsystems and controls, incl ...

  • Citi

    Svp, Operational Risk

    2 weeks ago

    Citi London, United Kingdom

    Unique opportunity to advise on and challenge a global, front-to-back transformation of wholesale lending, with a focus on the Loan Operations function within the Institutional Clients Group (ICG). Support the Global Operational Risk Lead for Wholesale Lending in providing indepe ...