Total result: 92
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£200 - Day
Location: Harrow
... , and A406. Please note that the personal information you provide may be shared with Cifas to prevent fraud and other unlawful conduct. If misconduct is identified, this may ...
Company: Pertemps Harrow
Job type: temporary
(1 week ago)
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£80 - 100
... , and to relay complex information in an authoritative, intelligible and effective way Membership of CIfA and/or IHBC or working towards full membership of one/both Willingness to travel ...
Company: SLR Consulting
(1 week ago)
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£125 - 150
Location: London
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: Equiniti
(1 week ago)
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£125 - 150
Location: Reading
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: Equiniti
(1 week ago)
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£60 - 80
Location: Belfast
... consumer finance business. - Proficiency in KYC verification and fraud detection tools, such as CIFAS, ComplyAdvantage, or similar platforms. - Strong analytical mindset with experience in Google Sheets/Excel ...
Company: Raylo
(1 week ago)
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£125 - 150
Location: London
... skills and proficiency in SQL and Python. Experience with fraud prevention tools (e.g., CIFAS, Onfido). Relevant certifications (CFE or CAMS) are preferred. Degree in Mathematics, Statistics, Engineering ...
Company: Rutherford Search
(1 week ago)
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£80 - 100
Location: Liverpool
... , and if successful in securing this role, you will be required to undertake a credit, CIFAS, Right to Work checks and if a specific requirement of your role a ...
Company: The Very Group
(1 week ago)
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£60 - 80
Location: Milton Keynes
... of Know Your Customer/Anti Money Laundering/Financial Crime Regulations and Cifas. Ability to work and interact collaboratively with fellow team leaders within Operations and senior colleagues ...
Company: Gatehouse Bank Plc
(1 week ago)
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£125 - 150
Location: Reading
... to interpret geophysical data and write reports Membership (or working towards membership) of CIfA at Associate level A full, clean UK driving license Whilst optional, experience ...
Company: Stantec
(1 week ago)
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£60 - 80
Location: Manchester
... qualifications (if applicable) checks. In some countries, criminal background, sanction file, and/or CIFAS checks may apply. If you have any questions relating to this, please reach out ...
Company: HH Global
(1 week ago)
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£80 - 100
Location: Haverfordwest
... responsibility, the personal information we have collected from you will be shared with Cifas to prevent fraud and other unlawful conduct. If any of these are detected, you cou ... of how your information will be used by us and Cifas, and your data protection rights, can be found by visiting Cifas. Applicants should ensure they have the right to work ...
(2 weeks ago)
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£20.57 - 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
(2 weeks 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: temporary
(2 weeks ago)
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£100 - 125
Location: London, Hybrid
... of the status of their case, managing their expectations. Reporting to CIFAS and liaising with other financial institutions/law enforcement agencies where applicable. ... Reviewing CIFAS reports and making risk-based decisions on applications to ensure compliance and mitigate ...
Company: Zopa Bank Limited
(2 weeks ago)
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£252 - Day
Location: London, Remote
... 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
(2 weeks ago)
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£250 - Day
Location: Harrow
... Information: Please note that the personal information you provide may be shared with Cifas to prevent fraud and other unlawful conduct. If misconduct is identified, this may ...
Company: Pertemps Harrow
Job type: temporary
(2 weeks ago)
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£195 - Day
Location: London
... 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
(2 weeks ago)
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£16.19 - Hour
Location: Harrow
... Information: Please note that the personal information you provide may be shared with Cifas to prevent fraud and other unlawful conduct. If misconduct is identified, this may ...
Company: Pertemps Harrow
Job type: temporary
(2 weeks ago)
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£100 - 125
Location: Crawley
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: Equiniti
(2 weeks ago)
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£100 - 125
Location: London
... 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)
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