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Experienced Technician
Found in: Jooble UK O C2 - 3 days ago
Rgisolutions United KingdomWith a head office based in Cheadle Hulme, over 20 in house staff members, with over 200 field agents and over 20 blue-chip insurance/legal clients, RGI Solutions has grown to become one of the UK's and Ireland's leading independent investigation specialists. · Although the Head ...
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Team Leader- Insurance
Found in: Jooble UK O C2 - 3 days ago
First Central Services United KingdomWe're First Central Insurance & Technology Group (First Central for short), an innovative, market-leading insurance company. Data drives us. It fuels our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; They ma ...
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Senior Content Manager
Found in: Jooble UK O C2 - 4 days ago
Intent London, United KingdomDawson House, 5 Jewry Street, London, England, EC3N 2EX, United Kingdom · We're looking for an impact driven Senior Content Editor to work within our SEO team and lead our content efforts across all markets – becoming the key stakeholder in the business for content requirements. ...
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WANTED Fraud Technician
Found in: Jooble UK O C2 - 3 days ago
Rgisolutions United KingdomWith a head office based in Cheadle Hulme, over 20 in house staff members, with over 200 field agents and over 20 blue-chip insurance/legal clients, RGI Solutions has grown to become one of the UK's and Ireland's leading independent investigation specialists. This requirement ...
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Customer Support Compliance Supervisor
Found in: Jooble UK O C2 - 6 days ago
Bigtime United KingdomAbout Us · Open Loot is pioneering the web3 gaming industry by creating a seamless platform for player-owned economies. Our comprehensive marketplace enables sales, auctions, and rentals, all designed to enhance community engagement and simplify digital ownership. Committed to e ...
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Senior QA Engineer
Found in: Jooble UK O C2 - 5 days ago
Thirdfort Limited United KingdomWe're on a mission to protect society from fraud and money laundering. We've already protected over 1.5 million people through life's big transactions, with a core aim to protect 3 million people by the end of 2024. · Fraud and regulation are rising, costing the UK economy over ...
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Dishwasher
Found in: Jooble UK O C2 - 2 days ago
Halokerja United Kingdom"Please be aware of the Fraud Company. The company will never be collecting any payment in the process of interview. Please immediately report to us if there's any companies that collecting payment to the Jobseekers." · Hands-on experience in project management and working experi ...
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Sr. Quality Technical Consultant
Found in: Jooble UK O C2 - 5 days ago
Baxter Healthcare London, United KingdomAt Baxter, we are deeply connected by our mission. Baxter's products and therapies are found in almost every hospital worldwide, in clinics and in the home. For over 85 years, we have pioneered significant medical innovations that transform healthcare. · R esponsible for support ...
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Motor Fraud Technician
Found in: Talent UK C2 - 3 days ago
Howden Group Holdings London, United Kingdom Full timeFrom day one, our mission has been to create an independent business with a unique culture – one that is controlled by the people who work for it. Finding the most talented and entrepreneurial people has always been key to our success. · People come to Howden for lots of differe ...
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Recruiter engineering
Found in: Jooble UK O C2 - 3 days ago
Baxter Healthcare United KingdomAt Baxter, we are deeply connected by our mission. Baxter's products and therapies are found in almost every hospital worldwide, in clinics and in the home. For over 85 years, we have pioneered significant medical innovations that transform healthcare. · As a Senior Recruiter, y ...
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Chemical Laboratory Manager
Found in: Jooble UK O C2 - 1 day ago
Baxter Healthcare United KingdomThis is where you save and sustain lives · At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves out ...
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Power Platform Developer, Inside IR35
Found in: Jooble UK O C2 - 17 hours ago
in Sheffield United KingdomSheffield, Yorkshire and the Humber, United Kingdom · Alexander Mann Solutions - Public Sector Resourcing · Posted 1 day ago · Full Job Description · Power Platform Developer, Inside IR35 · Contract Term: 4 months · Contracting Authority: DfE · Location: Hybrid - Manchester ...
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Asset Data Co-ordinator
Found in: Jooble UK O C2 - 5 days ago
Parkside England, United KingdomOur international client based in Bracknell, Berkshire requires a Collections and Recovery Coordinator to join their team for a minimum period of 6 months · Early arrears Agreement Handling, helping customers who have just entered into arrears and trying to negotiate repayment p ...
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Quality Assurance
Found in: Jooble UK O C2 - 3 days ago
Baxter Healthcare United KingdomAt Baxter, we are deeply connected by our mission. Baxter's products and therapies are found in almost every hospital worldwide, in clinics and in the home. For over 85 years, we have pioneered significant medical innovations that transform healthcare. · Our Elstree site is curr ...
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Training Associate
Found in: Jooble UK O C2 - 2 days ago
Baxter Healthcare United KingdomAt Baxter, we are deeply connected by our mission. Baxter's products and therapies are found in almost every hospital worldwide, in clinics and in the home. For over 85 years, we have pioneered significant medical innovations that transform healthcare. · Approves and assures tha ...
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Private Investigator Birmingham
Found in: Jooble UK O C2 - 17 hours ago
UK Private Investigators London, United KingdomOur team of experienced private investigators in Birmingham are on standby, ready to begin work on your case as soon as you get in touch with us. We pride ourselves on being both efficient and discreet with every client we work with, and our aim is always to provide the best poss ...
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Interim Senior Policy Manager
Found in: Jooble UK O C2 - 2 days ago
The Runnymede Trust London, United KingdomJob Purpose · We are looking for a member of the team to continue our ongoing policy projects, which ranges from investigating the connection between structural racism and the climate crisis and promoting teaching race migration and empire in schools. This role will require some ...
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Constructie Ingenieur
Found in: Jooble UK O C2 - 6 days ago
Anaplan London, United KingdomAs the engine behind back-office system connectivity, you might not recognize our name, but our customers rank among the who's who in the Fortune 50. Coca-Cola, LinkedIn, Adobe, and Bayer are just a few of the 2,000+ companies that rely on our best-in-class platform and its nativ ...
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Card Issuing
Found in: Jooble UK O L C2 - 6 days ago
Financial House London, United KingdomFinancial House Limited, an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovati ...
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Customer Service Cargo Agent
Found in: Jooble UK O C2 - 17 hours ago
Qatar Airways Group United KingdomUnited Kingdom - UK Location London Heathrow - LHR, United Kingdom - UK Category Cargo & Airport Operations Job Id Closing Date: · The air freight industry landscape is entering an accelerated phase of change and transformation. From digitalising the end-to-end value chain, to f ...
Fraud Agent - United Kingdom - Parkside
Description
We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products.
Temp to perm contract - The hours are 35 hr per week and working weekends may be expected.
Fraud Agent Responsibilities:
Review established detection system-generated alerts to identify fraudulent activity related to transactions, compromised accounts, and account openings
Investigate risk identified, make sound subjective decisions to escalate risky accounts, place and remove restrictions on accounts, secure compromised accounts
Determine action required based on established procedures to protect the Bank's assets; work with supervisor on handling more complex cases
Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements
Build rapport in communication with customers, merchants, financial institutions, and other personnel to resolve system problems or request additional information and / or documentation to support a decision on whether fraudulent activity has occurred
Meets established goals for all metrics, including call and case quality, productivity and customer acquisition by focusing on maximising service to customers
Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required
Identify risk and prevent loss from fraud reports, referrals from fraud email box, and return items (multiple sources/platforms)
Remains current on latest trends in industry, national and world fraud trends and prevention, and recommends tools, services and practices for improvement
Completes ongoing compliance and remedial training as scheduled
Works closely with Financial Crime to escalate cases where appropriate Basic Qualifications:
1-2 years Fraud or Investigations experience in a financial institution
Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
Strong understanding of the customer service experience
Must be self-directed, detail oriented, driven, and able to work independently in a team-oriented and fast paced environment.
Good analytical and problem-solving skills
Has flexibility to work late or arrive early as workload demands Preferred Qualifications:
Degree/Diploma or equivalent military experience
Fraud Operations experience at a large retail bank