Fraud Jobs in Derby

About the Role:We are seeking a highly motivated and experienced Financial Crime Manager to join the UK MLRO Office at Wise. This is a second-line managerial role that will play a crucial part in supporting the Deputy MLROs in discharging Wise Payments Limiteds Anti-Money Laundering ( More...

Counter Fraud - Exciting new Opportunity: We have X5 permanent available roles in the Counter Fraud team - Apply nowThe Role:Youll be a Key Player in safeguarding our business and supporting our genuine customers by thoroughly investigating and verifying information provided by policy More...

Business Unit:Customer SupportSalary Range:23500 -27000 per annum DOE BenefitsLocation: UK hybrid - Leeds/Gosforth/GlasgowContract: Permanent - full-time with shift rotations between the hours of 8am and 7:30pm Monday to Friday with 1-in-4 Saturdays 9am-5pmOur Team Our Fraud Detection More...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Senior Manager to join the Wise mission who will work across our Product and Compliance teams to take our fraud program to the next level. This is an excitin More...

At American Express our culture is built on a 175-year history of innovation shared valuesand Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for More...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Senior Manager to join the Wise mission who will work across our Product and Compliance teams to take our fraud program to the next level. This is an excitin More...

About the Role:We are seeking a highly motivated and experienced Financial Crime Manager to join the UK MLRO Office at Wise. This is a second-line managerial role that will play a crucial part in supporting the Deputy MLROs in discharging Wise Payments Limiteds Anti-Money Laundering ( More...

The TeamOur fraud team is one of our fastest-growing practices covering a range of insurance and non-insurance fraud disputes with an emphasis on motor EL/PL and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fighting More...

Fraud Analyst Technical UnderwritingWelcome to Hastings Direct Pricing Data and Analytics.Our vision is to become the UKs best and biggest digital insurance provider; weve got big ambitions to grow and were clear on where we want to win. Weve made huge investments into our underwrit More...

Were 1st Central a market-leading insurance company utilising smart data and technology at pace. Rapid growth has been based on giving our 1.4 million customers exactly what they want: great value insurance with an excellent service. And thats the same for our colleagues too; we won I More...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we of More...

The TeamOur fraud team is one of our fastest-growing practices covering a range of insurance and non-insurance fraud disputes with an emphasis on motor EL/PL and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fighting More...

The TeamOur Fraud team is one of our fastest-growing practice groups covering a range of insurance and non-insurance fraud disputes with an emphasis on motor EL/PL and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fi More...

The TeamOur Fraud team is one of our fastest-growing practice groups covering a range of insurance and non-insurance fraud disputes with an emphasis on motor EL/PL and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fi More...

The TeamOur Fraud team is one of our fastest-growing practice groups covering a range of insurance and non-insurance fraud disputes with an emphasis on motor EL/PL and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fi More...

DescriptionAbout the jobInternational Consumer Banking (ICB)International Consumer Banking is at the heart of JPMCs expansion of the Chase Brand into new markets. We recently launched Chase UK and purchased Nutmeg the UKs largest digital wealth services provider. We are continuing our More...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we of More...

Job Title: Senior Claims Fraud Negotiator Third PartyLocation: Leicester or Bexhill (Hybrid)Welcome to Hastings Direct Pam Angel HR DirectorWere a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. Weve made huge investments in our data More...

Company DescriptionDepop is the community-powered circular fashion marketplace where anyone can buy sell and discover desirable secondhand fashion. With a community of over 35 million users Depop is on a mission to make fashion circular redefining fashion consumption. Founded in 2011 More...

Since 2015 weve backed entrepreneurs with over 13bn in funding helping create 56000 jobs and 34000 new homes across the UK and US. Were dedicated to helping trailblazing businesses thrive and our Financial Crime team is integral to that mission.This is a fantastic opportunity to join More...