3 fraud specialist jobs found

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We're looking for a Consultant, Employee Relations to join our growing team. As a Consultant, Employee Relations you'll lead employee relations across the region, ensuring cases are handled with care, consistency and confidence. You'll be the subject matter expert for ER, supporting managers and an HR Advisor to navigate complex situations while balancing legal risk, business needs and our values. This is a senior yet hands-on role where you'll combine expertise, judgement and coaching to help the business manage people matters in the right way. Day to Day You'll Be:...

Vacancy Location: UK-Solihull Job Profile: Compliance Technical Specialist – Risk & Compliance   Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK with some 1000 firms as business partners and circa 3000 advisors working alongside us. The FS division also includes TMA and Linear Financial Solutions.   We are keen to recruit a  Compliance Technical Specialist  (reporting to our Head of Compliance) to join our large and  highly experienced Compliance and Risk team supporting LSL’s Financial Services Division.   This role presents an exciting opportunity for a highly experienced 2nd line Compliance professional to contribute to the  success of our Financial Services Division. The successful candidate will support the delivery of the firm’s compliance  framework through the provision of technical advisory services, identification of actions required to comply and completion of actions...

Job Profile: Compliance Technical Specialist – Risk & Compliance   Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK with some 1000 firms as business partners and circa 3000 advisors working alongside us. The FS division also includes TMA and Linear Financial Solutions.   We are keen to recruit a  Compliance Technical Specialist  (reporting to our Head of Compliance) to join our large and  highly experienced Compliance and Risk team supporting LSL’s Financial Services Division.   This role presents an exciting opportunity for a highly experienced 2nd line Compliance professional to contribute to the  success of our Financial Services Division. The successful candidate will support the delivery of the firm’s compliance  framework through the provision of technical advisory services, identification of actions required to comply and completion of actions alongside 1st and 2nd line teams....