Fraud Investigator Jobs in Merseyside
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Search results - Fraud Investigator Jobs in Merseyside
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers and customers...
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
BettingJobs-Liverpool
previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout...
joblookup.com -
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
Liverpool
steps to ensure benefit expenditure is safeguarded and fraud is prevented and detected wherever possible. Work co-operatively with investigators, other staff and other organisations to tackle benefit fraud and other fraud, maintain standards of integrity...
cv-library.co.uk -
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
Liverpool
to resolve liability in a timely manner to maximise efficiency. You will be to use your time effectively to be able to investigate and identify and raise any fraud concerns whilst also being able to meet deadlines.
This is a fantastic role to start...
cv-library.co.uk -
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
Liverpool
Notification of Loss Unit to highlight any areas of concern with regard to any potential large losses or cases of concern from a fraud perspective.
• Assessing underwriting records and other relevant documents to complete indemnity enquiries in order...
cv-library.co.uk -
Liverpool
of school travel passes.
• To work on all types of cases and accounts ensuring appropriate procedures are followed.
• Take steps to safeguard benefit expenditure, prevent and detect fraud wherever possible. Work co-operatively with investigators, other staff...
reed.co.uk -
BettingJobs-Liverpool
knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current players throughout their customer journey.
• Conducting affordability assessments of new customers...
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