Fraud Prevention jobs
Audit Manager
Oversee fraud prevention initiatives and direct internal investigations to safeguard the organisation.. Provide leadership in embedding robust fraud and whistleblowing practices across the organisation..
Assistant Vice President - Fraud Risk Management
The Fraud team within Financial Crime Operations department is responsible for the centralised fraud prevention, fraud risk management and fraud related processes across the 1LoD..
Data Loss Prevention Specialist
The company This business has a focus on improving society by considering social outcomes. They aim to transform businesses, communities, and opportunities for their employees. The..
Housing Advice & Homeless Prevention Officer
Candidates will need to have experience of homeless prevention and relief work, managing a varied.. the role includes working alongside colleagues in our Lettings, Rents and Corporate Fraud Teams to..
SIU Role Profile/ Fraud Control Officer
Join Our Team!. Special Investigations Unit (SIU. Fraud Team)Position Summary. AXA Partners is looking.. We are transforming from payer to partner for our client, with a strong focus on risk prevention..
Loss Prevention Manager
What's the role about? We are looking for a Loss Prevention Manager to drive and implement new.. Monitor and report patterns of fraud, internal external theft and stock loss risks. Build relationships..
Fire Prevention Officer
Fire Prevention Officer Labor Category. USNJob Profile. Firefighter Job Family. Facilities & Operations.. Facilities Management & PlanningBusiness Job Title. Fire Prevention Officer FLSA Classification. Reports..
Falls Prevention Nurse
The post holder will be passionate about providing expert resources on falls prevention and management.. If you are passionate about falls prevention and believe you ate the right person to help drive the..
Loss Prevention Officer
Loss Prevention OfficerBrowns FashionDisruptive, unexpected and revolutionary in our own way. Browns changed the course of retail and fashion history forever when it opened in 1970. Born in..
Suicide Prevention Therapist
You will report to a Senior Suicide PreventionTherapist. Main duties of the job This appointment is part.. Job description Job responsibilities Job Title. Suicide Prevention TherapistSalary. 33,000 pro rataHours..
Fraud Risk Advisory Specialist
The Opportunity Worldline Merchant Services UK is looking to recruit a UK Fraud Advisory Specialist to.. Monitoring challenging transactions in the scope of financial fraud prevention detection Handling fraud..
Fraud Investigations Manager
Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic.. 0 110K. Bens. bonus This highly successful Fraud Advisory team are looking to add Fraud Investigations..
Motor Fraud Paralegal
Paralegal. File Handler Assistant. Motor Fraud File handler Assistant or Paralegal. Greater Manchester.. The Motor Fraud team at a top tier firm that deals with a mix of suspected fraudulent motor claims on..
Complex Fraud Investigator
Welcome to Hastings Direct. From our Group HR Director Pam Angel We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made..
Financial Crime Assistant
Work to ensure that the business fraud cost is kept to an optimal level, whilst minimising the impact on.. Skills & Experience. 2. of experience in a FinTech or Fraud Prevention environment Experience within a..
Fraud Paralegal
In this tole you will be covering a range of insurance and non insurance fraud disputes, with an.. The ideal candidate will have some experience either managing or assisting on fraudulent cases.My client..
Senior Financial Crime Manager
Role & Responsibilities. Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we..
Analytics Manager
This role is pivotal in harnessing data driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. Compliance Operational Insight & Risking (COIR) lead..
Cons Prod Strategy Mgr I
Role will be responsible for creating fraud scam strategies and ensuring proper risk controls are.. Several key areas. Fraud Detection and Prevention. Develop, implement, and continuously improve fraud..
Fraud Analyst / Spanish Speaker
JOB OVERVIEWWe have a fantastic new job opportunity for a Fraud Analyst. Spanish Speakerwho is fluent in.. Responsible for investigating new customer account using various fraud prevention tools Email checks..