, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife As a Fraud Specialist at Zopa..., you will be responsible for reviewing and managing daily fraud cases, as well as investigating complex fraud cases across all Zopa products...
fraud), strong analytical skills, and the ability to thrive in a fast-paced, collaborative environment. This is a hybrid...We are working with a global organisation who are looking for a Lawyer to join their Fraud and Investigations team...
Specialist Uxbridge, West London HQ / Hybrid Working - Minimum of 4 days a month in the office £40,000 - £55,000 Plus Company... Marketing Specialist to the team who's eager to make their mark and help showcase our products to the world. If this sounds...
Job Category: KYC/Fraud Management Job Description: Data Privacy Specialist Monday-Friday, Standard Working Hours... European Region - Remote or Hybrid We are currently seeking a Data Privacy Specialist to join the CSC Enterprise Data...
the best customer journey on all mortgage applications adopting the mindset to be the biggest player in the specialist... of Business Ethics and fulfil responsibilities related to the prevention of financial crime, including money laundering, and fraud...
in a £40 million bankruptcy case and a multi-million-pound fraud investigation. The firm is known for its supportive.... You will work closely with a specialist team across the spectrum of restructuring and insolvency matters, from drafting documents...
models to predict claims outcomes, fraud and other KPIs Engineer powerful new rating factors to be deployed into our rating... salary and £5k car allowance you will also receive… Flexible working – we champion a flexible hybrid working approach...
in a dynamic, high-growth industry. Senior Product Data Manager Product Ebury London Office - Hybrid: 4 days in the office, 1... data sources from KYC, financial data credit bureaus to fraud, sanctions, and compliance intelligence - in a performant...
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, automated decisioning and demographics. We support organisations across a variety...
in a dynamic, high-growth industry. Product Manager - Onboarding Product Ebury London Office - Hybrid: 4 days in the office.... Experience working on regulated workflows (e.g. onboarding, KYC, AML, fraud detection, or case management) is a big...
Job Title: Medical Assessor Job Location: London, UK Job Location Type: Hybrid Job Contract Type: Full-time... are working towards implementing a minimum 60% attendance in office sites. We are currently implementing a flexible, hybrid way...
Business Development Executive Location: London office - Bishopsgate (hybrid / three days a week in the office... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
Business Development Executive Location: London office - Bishopsgate (hybrid / three days a week in the office... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
Business Development Executive Location: London office - Bishopsgate (hybrid / three days a week in the office... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
Business Development Executive Location: London office - Bishopsgate (hybrid / three days a week in the office... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
(bribery, corruption, conflicts of interest, competition law, sanctions, modern slavery, fraud and tax evasion). The ideal... Qualifications Specialist skills and experience Are you educated to degree level with a minimum of 5 years’ experience in an E&C...
Title: Environment and Release Manager Contract Type: Permanent Location: Bradford Working Pattern: Hybrid... checks, including credit, fraud, and employment references. Who we are At Vanquis, we have a simple purpose: to deliver...
. We also offer hybrid working for our office-based colleagues and the option of being a homeworker for most of our roles too. Learn... quality briefings with suggested solutions having sought professional advice where more specialist knowledge...
. We combine data, intelligent automation and human expertise to make smart decisions, fast. ERS is the UK's largest specialist... to ensure smooth and compliant financial operations. We currently operate a hybrid working model. This entails 3 days per week...
. We combine data, intelligent automation and human expertise to make smart decisions, fast. ERS is the UK's largest specialist... to ensure smooth and compliant financial operations. We currently operate a hybrid working model. This entails 3 days per week...