Mortgage Fraud Investigator

... Warehouse across the warehouse Loading & Unloading within the warehouse General warehouse dutiesShift times & working hours for a Warehouse Operative Days: 06:00 - 14:00; or 14:00 - 22:00 Nights: 22:00 - 06:00Why should you work for Nexus People as a Warehouse Operative? Staff Shop - with plenty of discount Mortgage & Employment References Paid holidays (accrue 28 a year) Weekly Pay (Every Friday) On the job training within the warehouse - No experience neccesary! Onsite canteen with home cooked hot food Use of a microwave/vending machines/hot drinks facilities Free onsite carparking 24 hour support from the Nexus team This is a ...

... MV/SC Next Generation National Fraud and Cyber Crime Reporting Service ... fraud and cyber-crime and is responsible for Action Fraud and the ... by preventing and disrupting fraud and cyber-crime through capable, ... for: Setting the National Fraud policing strategy and leading and ... fraud reporting, including through Action Fraud National triaging and ... serious and complex fraud Leadership and coordination of ... and reporting of national fraud policing performance A very exciting ... system for Action Fraud and the National Fraud Intelligence Bureau ... a next generation service for fraud and cyber-crime reporting and ... of the Next Generation Fraud and Cyber Crime Reporting and ...

... promote an environment free from discrimination, harassment and victimisation. Please note our fraud prevention process relating to all job applications. Fraud prevention databases have been established for the purpose of allowing employers to share data on their employment fraud cases. Should any investigation identify fraud or the commission or any other offence by you when applying or during your engagement with ECS, we will record the details of this on the relevant fraud prevention databases. This information may be accessed from the UK and other countries and used by law enforcement agencies, other employers and potential employers to prevent ...

Our client is a customer centric, mortgage and savings provider based in Yorkshire. They are seeking an experience Risk professional to join their team as a Risk Manager; the purpose of the role is to provide specialist guidance and support to operational areas in relation to Risk management obligations and to have ownership for the ... related logs, registers and similar elements of the risk management framework. * To review the Risk Appetite Statement, Data Protection, Document Management and Fraud Risk Management Policies as required and in accordance with the periodic review schedule and make recommendations for changes as necessary. * To prepare, monitor ...

... Underwriter Our client is a Specialist Mortgage Lender who has a great opportunity available ... customers, Suspicious Activity Reports to fraud. You will be a point of referral on complex ... analyse and understand key elements of all mortgage applications, whilst ensuring adherence to all ... the Company from the risk of fraud by using our anti-fraud systems such as CIFAS and SIRA to ... manner. (Underwriting and Sales) Work Fraud systems such as CIFAS, SIRA & Hunter to ... investigate suspicious alerts identified by fraud prevention systems. Exercise personal lending ... of working within the mortgage industry with a strong mortgage underwriting background, ...

... interests at all times, while taking precautions against potential fraud and money laundering. Send terms of engagement and estimates of fees and ... leasehold, obtain the landlord's agreement to the sale or the change of mortgage and deal with apportionments of rent and service charges as well as being able ... Receive and check mortgage instructions from lenders and undertake specific tasks required. Prepare transfer and mortgage deeds. Receive mortgage funds. Pay stamp ... of Equity matters. Preparation of Trust Deeds (if required). Handling of Re-mortgage matters. Appointments with clients. Experience in handling New Build Properties. ...

... Description Communicating with banks, companies and other persons in relation to the conveyancing transaction Taking instructions from clients Protecting clients' interest at all times, while taking precautions against potential fraud and money laundering Drafting, collating and sending supporting legal and financial documents Dealing with financial aspects of a transaction Receiving and checking mortgage instructions from lenders and undertaking specific tasks Dealing with conveyancing transaction from inception to completion Registration timeously of deeds Completing compliance requests and exercises in relation to transactions Profile ...

... involved in a property transaction. The role involves processing and agreeing mortgage and lease contracts, arranging transfers and handling other documents that ... Clients interests at all times, while taking precautions against potential fraud and money laundering Send terms of engagement and estimates of fees and ... is leasehold, obtain the landlords agreement to the sale of the change of mortgage and deal with apportionments of rent and service changes Specific takes for ... Receive and check mortgage instructions from lender and undertake specific tasks required Prepare transfer and mortgage deeds Receive mortgage funds Pay stamp taxes ...

Mortgage Broker Administrator Earl Shilton c£20,000 p.a. * Are you a driven ... As a Mortgage Services Administrator and member of the Mortgage Team you ... Mortgage Broker Administrator: * Assist in the assessment of mortgage ... * Prepare and produce mortgage offers, and maintain continuous ... ID, credit reference and fraud prevention * Ensure underwriting ... practices are achieved * Review mortgage affordability of prospective ... Arrange the timely dispatch of mortgage proceeds to facilitate completion * ... the business About You as the Mortgage Broker Administrator: * An interest ...

... involved in a property transaction. The role involves processing and agreeing mortgage and lease contracts, arranging transfers and handling other documents that ... Clients interests at all times, while taking precautions against potential fraud and money laundering Send terms of engagement and estimates of fees and ... is leasehold, obtain the landlords agreement to the sale of the change of mortgage and deal with apportionments of rent and service changes Specific takes for ... Receive and check mortgage instructions from lender and undertake specific tasks required Prepare transfer and mortgage deeds Receive mortgage funds Pay stamp taxes ...

... requirement and best practise e.g. FCA Fin Crime Guide, JMLSG guidance, relevant Money Laundering, Bribery, Fraud, Terrorist Financing and Sanctions legislation, among others Oversee the management of Financial Crime risk ... regulation and rules with particular focus on consumer credit, mortgage and collections areas Experienced in Financial Crime prevention including AML, Fraud, Sanctions, PEPs and Anti Bribery and Corruption. Demonstrate ... employer and authorised and regulated by the Financial Conduct Authority. We will conduct credit, fraud, criminal record, right to work and reference checks as part of our pre-employment screening. You should not ...

This full-time or part-time Mortgage Administrator job in Headington provides the opportunity to work in a highly successful advisory ... you will be supporting a Mortgage Advisor and Company Director to provide high quality, compliant Mortgage advice to their High Net Worth ... media profile * Supporting with fraud, anti-money laundering and other compliance checks Mortgage Administrator Requirements * ... as a financial planning firm since 1997, offering both Mortgage Advice and Financial Planning Advice. With over 2 decades worth ... approach to Mortgage Advice, as a testament to this they have grown largely by word-of-mouth referrals. Mortgage Administrator ...

Lloyds Banking Group Fraud Investigator Pay £12.00 per hour Hours 37.5 hours over 4 days per week. ... Contract! Working within the Debit Card Fraud operation is an interesting role coming with ... calls in relation to confirmed or suspected fraud on their Debit Card. We also deal with suspected ... to confirm the discuss. To be an effective Fraud Prevention Specialist it is beneficial to: * Be ... and make independent choices. Each role Fraud area we work in involves handling incoming ... the caller and then understanding whether fraud has taken place or not. You will then be ...

... Manager is responsible for developing and managing a portfolio of savings and mortgage products and services to align with the growth objectives outlined in the ... management, customer journeys, and product life cycles for savings and mortgage products. Design new products that prioritize fair value for customers and the ... to the Society's Financial Crime Policy, reporting any incidents of fraud, money laundering, or financial crime.Skills & Experience: Excellent knowledge ... Ability to thrive in a demanding environment. Experience in retail deposit and mortgage product development and management preferred. Strong communication and IT ...

Mortgage & Protection Advisor Gloucester Basic salary of up to £30,000 (Depending on qualifications & experience) + Car Allowance (£3000) + OTE (£50,000 - £60,000) * Want to join a ... their busiest periods to date? The Role: My client is looking to recruit an experience Mortgage Advisor, to cover their Gloucester and Cheltenham branches. You will be branch based, providing ... Full CeMap qualification or equivalent CF1 & CF6 * Minimum 12 months experience in Mortgage Advising * Planning and organising skills * Customer Service skills * Strong communication ...

Branch Manager 25k Basic OTE 35k/40k Independent Agency Mortgage and Conveyancing Referral Income New Homes Portfolio Leading independent agent is looking for a dynamic Branch Manager to help drive market share through new instructions and supporting the day to day operations of the business in the Newton Abbot area and surround. ... Hands on approach Passion and enthusiasm Customer focused and team player Benefits for this Branch Manager role include: 25k basic salary OTE 40k+ £100 mortgage and £50 conveyance referral bonuses New Homes portfolio Clear career progression path Please Note: Rayner Personnel Property Recruitment are acting as a ...

... a friendly manner * Security patrols of the store * Work closely with store associates and the Store Manager * Conducting internal investigations into stock loss, fraud and theft. * Monitoring CCTV and security systems * Key holding * Report all security incidents in the store * Staff searches * Retail security duties You should ... contract & temporary staff across the EMEA region. Momentum Recruitment covers the following markets. * Corporate Security * Security Guarding - Management & Operations * Security Officer & site personnel staff * Retail Loss Prevention, Audit & Fraud * Facilities Management Benefits: Bonus, discount, pension

Our Estate Agency client in Brighton is looking for a dynamic and talented Mortgage Advisor . There will be warm leads readily available from their team of estate agents so you will never be short of business to write. Full administrative back up is also provided so this allows you to get on with what you do best and that is deal with customers. The Mortgage Advisor Package: Basic Salary: £25,000 On Targe...