Fraud Advisor - Glasgow, United Kingdom - Project People

Fraud & Disputes Advisor

2 days ago

**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 ...

fraud advisors

2 weeks ago

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 eye ...

Part Time Fraud Advisor

1 day ago

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 ...

Customer Service Advisor Fraud Part Time

5 days ago

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 ...

Head of Fraud Product and Transformation

1 week ago

-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 ...

Ecrs Call Handler

3 weeks ago

**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 ...

Senior Policy Advisor

3 weeks ago

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 ...

Commercial Litigation Paralegal

1 week ago

**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 ...

Commercial Litigation Solicitor

3 weeks ago

**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 ...

Asset Based Lending

1 week ago

*** · 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 ...

Compliance Advisor

2 weeks ago

**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 ...

Customer Care Colleague

1 week ago

**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 ...

Secondary Behaviour Outreach Advisor

3 weeks ago

**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 ...

Customer Care Colleague

1 week ago

**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 ...

Property Negotiator

2 weeks ago

**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 ...

Financial Crime Advisor

3 weeks ago

**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 ...

Partner Relationship Manager

2 weeks ago

**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 ...

Corporate Account Executive

2 weeks ago

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 ...

Channel Partner

2 weeks ago

**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 ...

Aml Advisory

1 week ago

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 ...