Total result: 92
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£80 - 100
Location: Northampton
... 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, ...
(3 weeks ago)
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£26.83 - 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
(3 weeks 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
(3 weeks ago)
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£28.59 - 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
(3 weeks ago)
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£28,000 - Annum
Location: Liverpool, Merseyside
... issues, referring to the Financial Crime Manager where appropriate Take responsibility for Hunter & CIFAS referrals Support any ongoing review of high-risk customers, including PEP ...
Company: Hays Business Support
Job type: permanent
(3 weeks ago)
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£100 - 125
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
(3 weeks ago)
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£100 - 125
Location: London
... and the management and Board Committees on fraud related matters. Point of contact for CIFAS related matters. Manage CIFAS loadings and reviews, ensuring provisions of the Immigration Act are being met ...
Company: Compliance Professionals
(4 weeks ago)
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£80 - 100
Location: Crawley
... 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks. #J-18808-Ljbffr
Company: ACCA Careers
(4 weeks ago)
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£80 - 100
... knowledge of MS Office & English language Willingness to work away from home CIfA membership Degree in Archaeology or related subject SHEQ accreditations (Asbestos Awareness, Cat ... and Entertainment) Employee Assistance Programme (advice on finance, mental health etc) Paid CIfA membership Cycle to work scheme Being part of RSK Group Leadership and ...
Company: Headland Archaeology (UK) Ltd
(1 month 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 month ago)
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£100 - 125
Location: London
... Data Protection: 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, confidential ... your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be requested from #J- ...
Company: Plenitude Consulting
(2 months ago)
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£40 - 60
Location: Cirencester
... management, or a related field. - Membership in relevant professional bodies (e.g., CIfA) is desirable. The company offers flexible working arrangements, allowing for a balance ...
Company: Access Talent Group
(2 months ago)
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