Fraud

The 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...

The 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...

The 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...

As 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...

Paymentology is the first truly global issuer-processor, giving banks and FinTechs the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries, at scale.Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence, and richer,...

**_The 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. _** **We are looking to recruit Fraud Investigation Support Officers to work...

**Head of Counter Fraud** **London** We are proud to exclusively partner with an exciting, growing and dynamic motor insurer to recruit a Head of Counter Fraud, helping the company to provide an effective deterrent against external insurance fraud, and taking a zero tolerance approach. There is a highly attractive salary, bonus and benefits on offer with...

About Bits: At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and...

About Bits:At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions.As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and...

RSR is a public safety & enterprise security recruitment specialist. We assist public safety employers to find the right talent. We assist all employers when they want to source public safety and enterprise security skills and experience. RSR Public Safety are currently recruiting for a Counter Fraud HEO for a Government Department paying £17 per...

The company is a prominent player in the professional services industry, with a significant global footprint. Offering a broad spectrum of services, they are renowned for their expertise in legal matters. Manage complex litigation cases with a focus on civil fraud. Provide legal advice to a diverse range of clients. Prepare legal documents and...

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 culture and support...

**About Lendable**: Lendable is on a mission to make consumer finance amazing**: faster, cheaper and friendlier.** We’re building one of the** world’s leading fintech** companies and are off to a strong start: - One of the** UK’s newest unicorns** with a team of just over 250 people - Among the **top 10 fastest-growing** tech companies in the UK -...

Location: 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...

Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global warming by 10%. That’s how much food waste contributes to...

Out of the successful launch of Chase in 2021, we’re a new team, with a new mission. We’re creating products that solve real world problems and prioritise the customer experience- all within a supportive that fosters growth . Our team is the cornerstone of our success and you , as a Fraud Specialist within the Fraud Product squad at JP Morgan Chase,...

**The Role**: **What’s the role?** The Senior Fraud Investigator will be accountable for the following: **Fraud Prevention & Detection** - Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processes. - Perform ongoing assessment of investigation outcomes and other relevant data feeds,...

JOB Title: Fraud Litigation - Partner to EquityLOCATION: London SALARY: £250,000 - £1 Million Tier One Fraud Litigation Firm Seeks Accomplished Senior Lawyer to join a Partner LevelAre you an accomplished senior lawyer in fraud litigation, ready to ascend to a partner role with a robust business case? Alternatively, if you're already a partner seeking a...

At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and integrity of...

About Lendable Lendable is on a mission to make consumer finance amazing: faster, cheaper and friendlier. > We're building one of the world’s leading fintech companies and are off to a strong start: > One of the UK’s newest unicorns with a team of just over 400 people > Among the top 10 fastest-growing tech companies in the UK > Profitable ...