5
fraud jobs in belfast
HM Revenue and Customs —Belfast
- £37,682 - £40,705 a year
- Part-time
- Hybrid work
- English
- Presentation skills
- Communication skills
- Work from home
7d
Bank of America —Belfast
- Full-time
- Microsoft Excel
- Data analysis skills
- Bachelor's degree
23h
RSM UK —Belfast
- Full-time
- Hybrid work
- Communication skills
Bank of America —Belfast
- Full-time
- Microsoft Excel
- Bachelor's degree
- No degree
23h
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Bank of America —Belfast
Recommending appropriate follow-up and possible account closure for customers that exceed the Bank's risk tolerance; and identifies and escalates potential…
23h
Citi —Belfast
The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines,…
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