Fraud Jobs in Stirling

The AntiFraud function within an organization is dedicated to preventing detecting and mitigating fraudulent activities that could pose AML and Regulatory risks as well as risks related to the organizations operations finances and reputation. The position is specifically related to tr More...

* This role can also be based in Dubai UAE or Singapore.Who are WebBedsWebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company offering ground services (hotels transfers tours activities) to travel professionals. Our p More...

Job Title: Personal Injury SpecialistLocation: Salford Quays Manchester or Haywards Heath West SussexSalary: 3235k DOE BenefitsAbout the JobOur client are an awardwinning innovative insurance and technology organisation delivering marketleading motor insurance underwriting distributi More...

Transaction Monitoring OfficerLocation: ManchesterSalary:per annumOverview:Join a pioneering leader in merchant payment technology as aTransaction Monitoring Officerin Manchester. We are seeking a vigilant and detailoriented individual to join our dedicated team. As a Transaction Moni More...

Salary: 31,296 - 33,297 depending on experience, plus essential car allowance37.5 hours per week - Monday to FridayMy client is looking for an experienced Licensing Officer to join their friendly team, based in West Malling, this is a full-time permanent position.PURPOSE OF J More...

Job Title: Personal Injury NegotiatorLocation: Salford Quays Manchester or Haywards Heath West SussexSalary: 2730k DOE BenefitsAbout the JobOur client are an awardwinning innovative insurance and technology organisation delivering marketleading motor insurance underwriting distributi More...

Job Title:European Head of Financial Crime Compliance and UK MLROLocation:London U.K.Department: Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The European Head of Financial Crime/MLRO is in place to act as the focal point for all activity within th More...

Job Title:European Head of Financial Crime Compliance and UK MLROLocation:London U.K.Department: Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The European Head of Financial Crime/MLRO is in place to act as the focal point for all activity within th More...

Job Title:European Head of Financial Crime Compliance and UK MLROLocation:London U.K.Department: Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The European Head of Financial Crime/MLRO is in place to act as the focal point for all activity within th More...

Job Title:European Head of Financial Crime Compliance and UK MLROLocation:London U.K.Department: Financial Crime ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The European Head of Financial Crime/MLRO is in place to act as the focal point for all activity within th More...

Please note this role requires experience in travel insurance claims and an interest in insurance fraud investigation.Collinson Group is a global leader in driving loyalty and engagement for many of the world s largest companies. Predominantly through the provision of travel r More...

pCollinson Group is a global leader in driving loyalty and engagement for many of the worlds largest companies Predominantly through the provision of travel related benefits within a market leading digital travel ecosystem The group offers a unique blend of industry and sector special More...

Our client, a leading provider of legal and claims solutions to insurers, are seeking an experienced band 1 solicitor advocate or ;Role Summary: To provide advocacy, advisory and drafting services to our Training will be provided by more senior members of the Based in Liverpoo More...

Collinson is an equal opportunity employer and welcomes everyone to our We strongly encourage people of any colour, race, ethnicity, gender identity, sexual orientation, neurodivergence, family status, age, individuals with disabilities and people from all backgrounds, cultures and e More...

Collinson Group is a global leader in shaping and influencing customer behaviours to drive revenue and value for The group offers a unique blend of industry and sector specialists who together provide market-leading experience in delivering products and services across four core capa More...

Metaprise, one of the most innovative online banking and financial institutions in the US, offers innovative financial solutions to millions of consumers, small businesses, and many of the worlds most prominent corporate, institutional, and government And today we are a leader in con More...

This is a fantastic opportunity to join one of Kents leading Chartered Accountancy Practices. The successful candidate with find themselves working in a friendly and supportive environment with full study support and excellent progression opportunities at one of the UKs leading Top 15 More...

The Opportunity The Sales Director will lead the promotion and sales of our full suite of Global eCommerce Solutions and build strong client relationships within the retail industry. Focusing on direct sales in the UK, he/she will be responsible for leading and driving business develo More...

The Opportunity The VP of Sales will drive the business’s growth strategy in the UK and will have overall responsibility for delivering the targets associated with the UK market. They will be an experienced and highly connected professional with a proven track record in the fash More...

Practice Manager/ComplianceHybrid / Birmingham 34,000 - 40,000 pa pro-rataWe are recruiting for a Birmingham-UK based Digital Mental Health Clinic. We are seeking a Practice Manager/Compliance Manager who will be responsible for the smooth running of the service, ensuring the pa More...

To provide a first point of contact for all our customers, service users and stakeholders access to public services by all access channels, dealing with customer enquiries on all aspects of business within the remit of Customer Services and partnership services.To undertake other d More...

This is a remote position.We are seeking a detail-oriented, enthusiastic individual who loves to travel for our Remote CustomerRepresentativeopportunity! As a Remote Representative you will be responsible for personalizing travel itineraries and booking travel for clients to destin More...

This is a fantastic opportunity to join one of Surreys leading Chartered Accountancy Practices. The successful candidate with find themselves working in a friendly and supportive environment with full study support and excellent progression opportunities at one of the UKs leading Top More...

This is a fantastic opportunity to join one of Sussexs leading Chartered Accountancy Practices. The successful candidate with find themselves working in a friendly and supportive environment with full study support and excellent progression opportunities.This position will be split ac More...

We believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people powered platform. At Tripadvisor, we want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize tr More...

Add Talent Solutions - a leading B2B/B2C software solutions provider - are looking for a valuable member of our in-house Acquisitions & Affiliate Marketing team for an international Curacao licensed B2C project (gambling). We already have millions of users and a team of 60+ peopl More...

We believe that knowing your customers starts with a seamless onboarding experience whether it s a fintech app, a bank, a car rental company, or a global e-commerce site; whether it s a regulated or unregulated market. Knowing your customers is not only an obligation More...

Were supporting a fantastic independent chartered accountancy practice in Eastbourne, in their search for an Accounts & Audit Semi Senior or Senior.This is an accounts dominant position where 30-50% of your role will involve supporting the partners with audit work. They firm acts More...

This is a fantastic opportunity to join one of Kents leading Chartered Accountancy Practices. The successful candidate with find themselves working in a friendly and supportive environment with full study support and excellent progression opportunities at one of the UKS leading Top 15 More...

We are seeking a detail-oriented, enthusiastic individual who loves to travel for our RemoteBusiness Travel Consultant opportunity! As a Business Travel Consultant you will be responsible for personalizing travel itineraries and booking travel for clients to destinations all over the More...