Home Loans Risk and Fraud Control Specialist

Job DescriptionWe are seeking an experienced Area RCU (Risk and Fraud Control Unit) Manager for our home loans division. The ideal candidate will be an expert in risk and fraud control, responsible for managing the entire verification and investigation process for home loan applications. This role requires a keen eye for detail and the ability to conduct...

Job DescriptionWe are seeking a highly skilled Area Risk Control Manager to join our team. As an Area Risk Control Manager, you will be responsible for identifying and mitigating risks associated with our operations.Key Responsibilities:Risk Identification and Mitigation: Identify potential risks and develop strategies to mitigate them.Sampling and...

Job Title: Strategic Risk SpecialistWe are seeking a skilled professional to join our team as a Strategic Risk Specialist. In this role, you will be responsible for identifying and mitigating risks across various aspects of our business.Key Responsibilities:Stay abreast of emerging fraud trends and develop proactive strategies to prevent new...

Job Opportunity: Fraud Prevention SpecialistWe are seeking a detail-oriented professional to join our team as a Fraud Prevention Specialist. This role involves monitoring, analysing and preventing fraud in unsecured lending products.Main Responsibilities:Investigate potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of...

Job Overview:We are seeking a seasoned risk expert to join our team in the fight against fraud and chargebacks.Key ResponsibilitiesStay updated on emerging trends and risk patterns impacting payment systems, identifying and preventing new fraud schemes that compromise business efficiency and security.Deliver impactful results through continuous improvement...

Internal Audit Manager Job DescriptionWe are seeking a skilled and experienced Auditor to join our team. As an Auditor, you will be responsible for ensuring compliance with internal policies, regulatory requirements, and best practices.Our focus is on monitoring the accuracy and integrity of financial transactions, identifying potential risks, and...

Job OverviewAbout the Role:We are seeking a highly skilled professional with experience in fraud investigations or financial crime roles within the banking, financial services, or law enforcement sectors.Strong knowledge of UK-specific fraud typologies and banking systems is essential.Familiarity with UK regulatory environment and fraud-related legislation...

Fraud InvestigatorDeliver exceptional results as a Fraud Investigator in our fast-growing AI organization. This role offers a unique opportunity to lead investigations, drive business decisions, and contribute to cutting-edge AI innovation.Key Responsibilities:Lead and mentor a team of investigators to achieve outstanding outcomes.Analyze complex data to...

About Loan Operations Team Leader Role:This leadership role is responsible for leading a team of loan operations professionals to deliver high-quality service to internal and external stakeholders.Main Responsibilities:Process Management:Perform thorough checks on operational issues escalated by less experienced team members.Reconcile daily pending...

Job Title:Financial Governance SpecialistJob Description:The role involves ensuring the effective functioning of internal controls to mitigate risks and enhance business efficiency.This includes participating in risk assessment, audit planning, testing, control evaluation, issue documentation, and follow-up verification. The specialist will work closely with...