1 to 3 of 3 Risk Assessment Jobs in Staffordshire

of internal and external client audits To complete SOPF Site Audits as required by the CDM Support the contract team with contractor inductions, RAMS (Risk Assessment and Method Statement) and permits Act as Subject Matter Expert for PFI SOP (Admin and FC related duties only) Provide support, training more »

As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends. We truly believe that staff development is … working knowledge of Outlook, Excel and Word MS Office products. Interest in Fraud and Risk. Main Responsibilities: Monitoring transactions in line with our internal risk controls. Assessing the risk of deposit, withdrawal and product activity. Analysing customer information, betting and gaming patterns and other forms of activity to … accurately identify risk behaviours. Using proactive investigation techniques to identify new and emerging threats. Producing detailed reports regarding fraudulent activity. Contacting customers via telephone and email. Providing 2 nd line support to the operation regarding fraud and risk related queries. The closing date for applications is 03/ more »

with strong MySQL knowledge. Contribute to cutting-edge AI development – enhance fraud prevention strategies with advanced algorithms. Lead the creation of dynamic, AI-powered risk assessment tools. Drive innovation by exploring automation and machine learning to transform services. If you're an experienced PHP developer with a knack more »