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... g. third-party introducers Complete all required regulatory returns and CIFAS returns/attendance at CIFAS meetings Responsible for implementing and maintaining all Financial Crimes policies and ... financial crime legislation and good practice (including attending external training and CIFAS Mortgage Sector Working Party Group) Keep the firm's ...

Company: Stellar Select Job type: permanent (1 week ago)

... about the DBS can be found at   You will also be required to undertake a Cifas check.  Further information about Cifas can be found here  If you have any queries in relation to this vacancy, please contact ...

Company: LONDON BOROUGH OF LAMBETH-6 Job type: permanent (1 week ago)

... , 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)

... , 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)

... Processing Notification 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, and your data protection rights, can be found by clicking here. #J-18808-Ljbffr

Company: JaJa Finance Ltd (1 week ago)

... , 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) #J-18808-Ljbffr

Company: Pertemps Harrow (1 week ago)

... SKILLS PROFILE: Excel and Word to Intermediate level Workflow management Hunter, Expererion, CIFAS, Sira knowledge desirable

Company: Connect Recruitment Job type: permanent (1 week ago)

... of employment, activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks.  We are committed to equality of opportunity for all hires and applications from individuals ...

Company: Candidate Source Job type: contract (1 week ago)

... and fraud model creation is required. Experience of using systems such as CIFAS, Onfido, Experian and GBG. Knowledge of Python and SQL useful. We seek ...

Company: Barclay Simpson (1 week ago)

... 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 (1 week ago)

... manner. (Underwriting and Sales) •              Work our Fraud systems such as CIFAS, SIRA& Hunter to mitigate potential losses •              To investigate ... keen to learn and develop a career. •              Knowledge of CIFAS & SIRA systems would be beneficial but not essential In return we can offer ...

Company: Personnel Selection Job type: permanent (2 weeks ago)

... investigate all referrals in a professional manner. • Work Fraud systems such as CIFAS, SIRA & Hunter to mitigate potential losses. • To investigate all intelligence and action accordingly. • ... h a knowledge of Microsoft Office products • Knowledge of Hunter, CIFAS & SIRA systems would be beneficial but not essential. In return we can offer a ...

Company: Personnel Selection Job type: permanent (2 weeks ago)

... . If appointed, the personal information we collect 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, and your data protection rights, can be found at (url removed) role is UK based and we will ...

Company: Connect2Dorset Job type: temporary (2 weeks ago)

... , 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 (2 weeks ago)

... , 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 (2 weeks ago)

... to the M1, M25, and A406. Data Protection: Your personal information will be shared with Cifas to prevent fraud and other improper conduct. If detected, you may be refused certain ...

Company: Pertemps Harrow Job type: temporary (2 weeks ago)

... 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 (2 weeks ago)

... , 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 (3 weeks ago)

... 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: permanent (3 weeks ago)

... Applicant * Background as an Accountant or Finance Manager both suitable * To hold either CIFA or CIMA qualification * Must have experience with financial business modelling * Preferable to have experience working for a ...

Company: Jago Consultants Ltd Job type: permanent (1 month ago)