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Forensic Accountant
£45,000
CARDIFF, SOUTH GLAMORGAN, WALES, UK
To apply direct for these posts please visit Civil Service Jobs! We have approximately 140 Advisory and Forensic Accountants within HMRC and by joining us you will be able to support HMRCs drive to tackle fraud and tax evasion, whilst making a positive difference to the nations finances. You will...
Matches: fraud, glamorgan
Senior Research Physician
52182
MERTHYR TYDFIL, , MERTHYR TYDFIL , MERTHYR TYDFIL, UK, MERTHYR TYDFIL
...will act as a Principal Investigator on assigned studies, ensuring that all procedures performed are to acceptable Medical, Scientific and Ethical Standards and, that all trials are run according to protocols standard operating procedures (SOPs), and that they meet all regulatory requirements and...
Matches: investigator, glamorgan
Technical Solutions Associate
CARDIFF, WALES, UNITED KINGDOM
...compliance and fraud platform, has enabled FullCircl's identity solutions products to mature and penetrate new regulated markets. This expansion has extended FullCircl s reach into both KYC and KYB. Over the past two years, we have more than doubled in size and are now a scaled business...
Matches: fraud, glamorgan
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GLAMORGAN
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Technical Claims Handler - Commercial
CARDIFF
Technical Claims Handler - Commercial Circa £40,000 DOE + Great benefits Location: Cardiff - HybridWe are seeking a skilled Technical Claims Handler for a leading financial services company. This role offers an exciting opportunity to manage commercial claims across multiple...
Matches: fraud claim, glamorgan
Relationship Support Manager
CAERPHILLY
...strong understanding of fraud prevention, company policies, and compliance guidelines. Skills and Experience Required:Experience working in a commercial banking or bridging lending environment within a customer-supporting role.Familiarity with loan management, particularly the onboarding...
Matches: fraud, glamorgan
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Flexibank Support Worker
PENARTH
...coffee a week, you can claim back on a range of healthcare expenses ✅ Cancer Cover &ndash Our cover can support you with bills, alternative therapies and much needed time out in the unfortunate event of a diagnosis ✅ My Menopause Centre &ndash Discounted...
Matches: claim, glamorgan
Temporary Building Surveyor
CAERPHILLY, CAERPHILLY COUNTY BOROUGH
...below, candidates can claim mileage expenses and also charge for hours, door to door.You will also be given the opportunity to undertake HHSRS training which is fully funded so presents an excellent opportunity which is incredibly rare in a temporary vacancy!Roles & Responsibilities...
Matches: claim, glamorgan
Support Worker
CARDIFF
...coffee a week, you can claim back on a range of healthcare expensesCancer Cover &ndash Our cover can support you with bills, alternative therapies and much needed time out in the unfortunate event of a diagnosisMy Menopause Centre &ndash Discounted access to an &lsquo...
Matches: claim, glamorgan
Commercial Property Loss Adjuster (Cardiff) (CD-123)
CENTRAL SQUARE, CARDIFF CF10 1EP
We are looking for a commercial property adjuster to join deal with commercial property claims (material damage & business interruption) to £100k. You will oversee your own caseload of claims from start to finish, making sure that you get the best possible outcome for both the...
Matches: claim, glamorgan
Data & Technology Implementation Associate
CARDIFF, WALES, UK
...compliance and fraud platform, has enabled FullCircl's identity solutions products to mature and penetrate new regulated markets. This expansion has extended FullCircl s reach into both KYC and KYB. We partner with more than 700 of the UKs leading banks, insurers and FinTech to deliver...
Matches: fraud, glamorgan
Graduate Technology Associate
CARDIFF, WALES, UK
...compliance and fraud platform, has enabled FullCircl's identity solutions products to mature and penetrate new regulated markets. This expansion has extended FullCircl s reach into both KYC and KYB. We partner with more than 700 of the UKs leading banks, insurers and FinTech to deliver...
Matches: fraud, glamorgan
Graduate Scientific Associate
CARDIFF, WALES, UK
...compliance and fraud platform, has enabled FullCircl's identity solutions products to mature and penetrate new regulated markets. This expansion has extended FullCircl s reach into both KYC and KYB. We partner with more than 700 of the UKs leading banks, insurers and FinTech to deliver...
Matches: fraud, glamorgan
Graduate Implementations Associate
CARDIFF, WALES, UK
...compliance and fraud platform, has enabled FullCircl's identity solutions products to mature and penetrate new regulated markets. This expansion has extended FullCircl s reach into both KYC and KYB. We partner with more than 700 of the UKs leading banks, insurers and FinTech to deliver...
Matches: fraud, glamorgan
Associate, Technology Implementation
CARDIFF, WALES, UK
...compliance and fraud platform, has enabled FullCircl's identity solutions products to mature and penetrate new regulated markets. This expansion has extended FullCircl s reach into both KYC and KYB. We partner with more than 700 of the UKs leading banks, insurers and FinTech to deliver...
Matches: fraud, glamorgan
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