Total result: 76
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£60 - 80
Location: Exeter
... multi-disciplinary team, and will ideally be a Practitioner or Associate member of CIfA. The Benefits Avalon offer a competitive salary and holiday allowance, excellent opportunities for career progression ...
(5 days ago)
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£100 - 125
Location: London
... Verifying identity Assessing onboarding risks Confirming PEP/Sanction matches Reviewing Cifas flags Assist team members with queries Identify and flags problems Suggests improvements ...
Company: YouLend
(5 days ago)
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£100 - 125
Location: London
... guaranteed interviews for disabled candidates who meet the criteria. Further info about Cifas checks is available here. #J-18808-Ljbffr
(5 days ago)
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£100 - 125
Location: Cardiff
... to be justifiable. Please be aware that background checking (including credit, criminal records and CIFAS Internal Fraud Database Checks) form part of our recruitment process. We ...
Company: CyberNorth
(3 days ago)
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£125 - 150
Location: London, Hybrid
... calls, and escalation to the fraud operations team. Perform fraud checks with other banks via Cifas, including reviewing documentation. Utilize credit reference agency information and extensive data ...
Company: Zopa Bank Limited
(3 days ago)
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£125 - 150
Location: London
... checks, employment references covering the last 5 years, higher education checks, CIFAS checks (IFD & NFD), credit search (soft search), Terrorism Check (against ...
Company: Oodle Car Finance
(3 days ago)
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£60 - 80
Location: Leeds
... will be: Investigating cases flagged as a potential fraud/AML risk. Including CIFAS flags, facial biometric anomalies, device based anomalies, signs of document ...
Company: Iwoca Ltd
(2 days ago)
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£60 - 80
Location: Cardiff
... point of contact for relevant third parties, including but not limited to, internal stakeholders, Cifas and SIRA Work to agreed service level agreement (SLAs) providing exceptional customer ...
Company: Secure Trust Bank
(2 days ago)
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£60 - 80
Location: Worthing
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: ACCA Careers
(2 days ago)
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£60 - 80
Location: Wilmslow
... development of the Bank’s anti-fraud systems (e.g. Hunter, CIFAS), to ensure that alert outputs are optimized. Actively support bank-wide projects ...
Company: Business Money Promotions Ltd
(2 days ago)
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£60 - 80
Location: London
... 5-year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
(2 days ago)
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£150 - 200
Location: London
... of KYC and AML regulatory requirements. Experience with fraud prevention tools such as CIFAS, Onfido, Experian, GBG. Certifications like CFE or CAMS are highly preferred. Educational background ...
Company: Zilch
(2 days ago)
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£150 - 200
Location: Crawley
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: Equiniti
(2 days ago)
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£200 +
Location: London
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: Equiniti
(2 days ago)
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£60 - 80
Location: Cheadle
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. About Us Our people and platforms connect businesses with markets, engage customers with their ...
Company: Equiniti
Job type: contract
(2 days ago)
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Location: Plymouth
... and ongoing support to enable you to be the best you can be. Fair Processing Notices for Cifas' Databases The personal information we have collected from you will be shared ... with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice ...
Company: NG Bailey
Job type: permanent
(1 week ago)
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Location: NN3, Great Billing, West Northamptonshire
... Agencies – to complete a soft credit check to understand your financial history • CIFAS – to check both National and Internal databases for fraudulent activity. The personal information ... we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, ...
Company: Billing Finance
Job type: contract
(1 week ago)
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£16.19 - Hour
Location: Harrow
... , M25 and A406. The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice ... your identity. Further details of how your information will be used by us and Cifas, any your data protection rights, can be found by visiting (url removed)
Company: Pertemps Harrow
Job type: temporary
(1 week ago)
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£15.29 - Hour
Location: Harrow
... , M25 and A406. The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice ... your identity. Further details of how your information will be used by us and Cifas, any your data protection rights, can be found by visiting (url removed)
Company: Pertemps Harrow
Job type: temporary
(1 week ago)
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£150 - 200
Location: London, England
... . In addition, you will also be required to undertake a Cifas check from the Fraud Prevention organisation. Further information can be found here Cifas . How to Apply: If you're interest in this opportunity ...
Company: London Borough of Lambeth
(1 week ago)
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