Fraud Investigator - Melton Mowbray - Hastings Direct

Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. · Adaptable in a fast-paced environment Expert attention to detail would make you a superstar in this role A team player that acts with integrity and treats our custom ...

Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. · We are committed to creating a level playing field and seek to create teams that are representative of our customers and the communities we serve. · ...

The Department for Work and Pensions (DWP) is looking for people with an interest in investigations to help tackle organised criminality against DWP through prosecution and/or disruption activities. · This role involves working across multiple Law enforcement agencies on high pro ...

We are committed to creating a level playing field and seek to create teams that are representative of our customers and the communities we serve. We'd love to hear from you if you identify with a typically under-represented group in our industry and are particularly keen to hear ...

We are looking for a Credit Risk and Fraud Manager to join our team. The successful candidate will play a central role in monitoring, analysing and tackling potential credit risk, fraud, and due diligence activity across the business. · Owning and developing decision engine rules ...

We are looking for a Credit Risk and Fraud Manager to join our client's team in monitoring analysing tackling potential credit risk fraud due diligence activity. · Owning developing decision engine rules products features. · Assessing analysing credit risk data ensuring policies ...

We are the internal recruitment partner for our client a UK-based financial services provider that offers interest-free payment solutions primarily within the automotive sector. · Owning and developing decision engine rules products and features. · Assessing and analysing credit ...

About this opportunity: · We are recruiting for a Credit Risk Manager to join our client's team. · This role will involve monitoring, analyzing and tackling potential credit risk,fraud and due diligence activity across the business. · The successful candidate will have experience ...

We are looking for people who are as passionate about customer service as we are. · Take on a key role in dealing with our customers to identify fraudulent activity. · Undertake duties regarding claims of fraud to prevent financial loss to the customer and the company. · Assist c ...

The opportunity to join the business on a temporary 6 month contract as a Fraud Advisor supporting customers daily when they most need it. · ...

The VP Consumer Bank Credit will manage consumer bank risk within SYF by leading a team focused on fraud risk management and fraud mitigation strategies. · Manage a team responsible for deploying AI and machine learning-based deposit fraud detection and mitigation tools, · Overse ...

To enable data-driven strategic and operational decision making through extracting actionable insights from large datasets, · performing statistical and advanced analytics to uncover trends and patterns, · and presenting findings through clear visualisations and reports. · Invest ...

We're looking for people to join the Access family, who share our passion for believing in better, · and who will help us continue to grow. · - is central to our success and how we give our customers the freedom to do more of what's important · to them. · ...

The AVP is a multi-functional role within credit fraud acquisitions strategy team responsible for overseeing fraud models performance and conducting data analytics. · ...

The West Yorkshire Financial Exploitation and Abuse Team (WYFEAT) undertakes complex criminal investigations, safeguarding victims and vulnerable adults in the community. · Investigating criminality related to scams, fraud, doorstep crime, · Liaising with victims of financial abu ...

This role will be responsible for providing analytical/quantitative input to develop credit fraud risk models.This is a great opportunity for a modeler/statistician/data analyst/programmer with experience in consumer fraud analysis. · ...

+ Partner with Credit and Portfolio stakeholders to provide credit risk oversight on the entire credit lending lifecycle of PayPal and Venmo portfolios; · + Perform independent validations of existing credit strategies; · + Lead validation results meetings by effectively communic ...

This is a unique opportunity to be responsible for critical elements of our Digital Forensic Service provided to HMRC's investigation teams. · Ensure that all aspects of Digital Forensic work are carried out to a high standard. · Lead and develop junior colleagues who will benefi ...

The Senior Manager Internal Audit plays a critical leadership role in driving business audit assurance advisory agenda. · ...

We're recruiting Complex Caseworkers to help us recover unpaid tax from insolvent individuals and businesses, and to prevent future misuse of insolvency processes. · ...

We're currently recruiting a Retail Security Officer to join our store team in Leicestershire, · supporting loss prevention and helping to create a safe, welcoming environment for both colleagues and customers.This is a full-time, · permanent role offering flexibility to work day ...