Fraud Risk Manager
4 weeks ago
The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate controls and closing identified gaps. The role also encompasses the creation and delivery of internal fraud training to maintain fraud awareness across the Group together with bespoke fraud communications both internally and to clients to raise the profile of fraud and how to remain safe.
Technical knowledge
- Knowledge and experience of the UK banking and financial services environment
- Experienced in managing fraud risk and consulting on business projects and documenting requirements
- Knowledge of risk management considerations and practices
Skills
- Strong influencing skills with ability to influence across all levels
- Accurate and concise with meticulous attention to detail
- Excellent communication skills (verbal / presentation / written)
- Strong interpersonal and relationship management skills
- Presentation skills
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Fraud Prevention Lead
2 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...
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Fraud Prevention Lead
1 month ago
London, United Kingdom NHS Counter Fraud Authority Full timeIn association with the Fraud Prevention Manager, the post holder will develop an agreed business plan that will drive forward the units activity in meeting the NHSCFA organisational strategic objectives, within a legal framework. Responsible for seeing that the teams Business Plan is translated into objectives and outcomes for staff members. Responsible for...
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Fraud Prevention Lead
2 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...
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Senior Fraud Hub Prevention Officer
2 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeAs the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...
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Senior Fraud Hub Prevention Officer
2 months ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. The NHSCFA Fraud Hub Prevention Team is currently seeking a proactive...
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Fraud Prevention Lead
1 month ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe NHSCFA is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. There is the opportunity for office based, hybrid or home working based at any of these locations. In...
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Fraud Prevention Lead
1 week ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe NHSCFA is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. There is the opportunity for office based, hybrid or home working based at any of these locations. In...
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Head of Fraud Risk Management
1 month ago
London, United Kingdom Experian Full time**Company Description** Who are Experian?** We are the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take...
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Risk and Fraud Specialist
2 months ago
London, United Kingdom Adyen Full timeThis is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
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Risk and Fraud Specialist
1 week ago
London, United Kingdom Adyen Full timeThis is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
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Risk and Fraud Specialist
4 days ago
London, United Kingdom Adyen Full time**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
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Risk and Fraud Risk Business Partner
1 week ago
London, United Kingdom Department for Environment, Food and Rural Affairs Full time**Details**: **Reference number**: - 280800**Salary**: - £37,295 - £44,724- National: £37,295 - £41,425, London: £40,262 - £44,724 For details of our pay on appointment policy, please see below under the heading ‘Salary’**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DEFRA - COO - Finance - Defra...
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Risk and Fraud Risk Business Partner
1 week ago
London, United Kingdom Department for Environment, Food and Rural Affairs Full time**Details**: **Reference number**: - 280800**Salary**: - £37,295 - £44,724- National: £37,295 - £41,425, London: £40,262 - £44,724 For details of our pay on appointment policy, please see below under the heading ‘Salary’**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DEFRA - COO - Finance - Defra...
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Risk and Fraud Specialist
1 week ago
London, United Kingdom Adyen Full timeAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...
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Risk and Fraud Specialist
2 months ago
London, United Kingdom Adyen Full timeAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...
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Risk and Fraud Specialist
2 weeks ago
London, United Kingdom Adyen Full timeAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...
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Risk and Fraud Specialist
1 week ago
London, United Kingdom Adyen Full timeAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...
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Risk and Fraud Specialist
2 days ago
London, United Kingdom Adyen Full timeAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...
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Fraud Analytics Team Lead
2 weeks ago
London, United Kingdom LexisNexis Risk Solutions Full timeFraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...
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Fraud & Risk Consultant
2 months ago
London, United Kingdom Freshminds Talent Full timeLocation: London - Sector: Digital & Technology Consulting, Professional Services, FinTech & Banking - Job type: Project - Salary: £1500 - £1800 per day - Job ref: 12476 - Published: 1 minute ago - Expiry date: 2023-02-06 **Company & Project Background**: **Our client is an industry leading strategy and management consultancy with offices in more than 30...