Fraud Officer

**About the team** The Counter-Fraud & Privacy Team are responsible for all fraud control, GDPR compliance, internal governance and adherence to information security best practice. **About the job** Reporting to the Counter-Fraud and Privacy Manager, the role will support the day-to-day monitoring, investigation and prevention of fraud relating to our...

Join our team as a Fraud Prevention Specialist at Nationwide, where you'll play a vital role in preventing and detecting fraud and scams across our portfolio.This exciting opportunity will allow you to collaborate with stakeholders across the business to ensure our fraud detection is of a high standard. You'll work on developing new rules and monitoring...

**Location**: Sheffield **Contract**: Permanent **Hours**:Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) **Salary: Up to £42,750 Depending on experience** **Benefits package**: - 30 days annual leave plus bank holidays (pro rata for part time), - Up to 15% employer pension contribution, - Discretionary Bonus Scheme, - Flexible...

Job Title: Chief Financial Crime Prevention OfficerWe are seeking an experienced Chief Financial Crime Prevention Officer to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and Senior...

**Details**: **Reference number**: - 242386**Salary**: - £38,469 - £41,480**Grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Fraud, Error and Debt**Type of role**: - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of posts**: -...

Are you ready to take on a challenging role as a Data-Driven Risk Manager at Nationwide?In this position, you'll work closely with our Fraud Analytics function to support the prevention and detection of fraud and scams across our portfolio.You'll collaborate with stakeholders across the business to ensure our fraud detection is of a high standard. Your...

**Who are we?** First Rail is one of the UK's most experienced rail operators, carrying more than 345m passengers across Three franchises (Great Western Railway, South Western Railway, and Avanti West Coast) and our open access operators (Hull Trains and Lumo). We operate all types of passenger railways - intercity, commuter, regional and sleeper...

At Nationwide, we're seeking a highly skilled Financial Crime Analyst to join our Fraud Analytics function. This role will play a pivotal part in supporting the prevention and detection of fraud and scams across our portfolio.This opportunity will enable you to liaise with stakeholders across the business to ensure our fraud detection is of a high standard....

**Who are we?** First Rail is one of the UK's most experienced rail operators, carrying more than 345m passengers across four franchises (Great Western Railway, South Western Railway and Avanti West Coast) and our open access operator (Lumo & Hull Trains). We operate all types of passenger railways - intercity, commuter, regional and sleeper services. We...

**Job Title**:Accounts Payable Officer **Hours**:Monday - Friday 8am-6pm (37.5 hours a week) **Trust Location**:Sheffield Teaching Hospitals NHS Foundation Trust Would you like to be a part of a team that works well together, always there to help each other? If you answered yes, Sheffield Teaching Hospitals NHS Foundation Trust is the place for...

**Job Title**:Accounts Payable Officer **Hours**:Monday - Friday 8am-6pm (37.5 hours a week) **Trust Location**:Sheffield Teaching Hospitals NHS Foundation Trust Would you like to be a part of a team that works well together, always there to help each other? If you answered yes, Sheffield Teaching Hospitals NHS Foundation Trust is the place for...

We are currently recruiting for two exclusive roles for our client with a site in London and Sheffield. The positions are for a Compliance and Complaints Officer. Both roles are permanent, one being full time, the other being part time (2 days a week). Our client’s group is a dynamic, credit orientated lending business which is backed by one of...

**Details**: **Reference number**: - 341534**Salary**: - £35,711 - £36,545- National; £35,711 MIn - £36,545 Max.**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Debt Management**Type of role**: - Debt Management - Operational Delivery**Working...

A senior finance manager position has become available at Sewell Wallis Ltd, a specialist recruitment company. Our client is a large-scale not-for-profit organisation seeking a Head of Finance to lead their Group Accounting function.About the RoleThe Head of Finance will be responsible for managing a team of nine qualified and part-qualified accountants,...

Sewell Wallis are proudly representing our client, a large-scale not for profit organisation with their search for a Head of Finance. Reporting to the Finance Director, this role is a key leadership role and requires a self-motivated, impactful, qualified accountant, with strong experience in financial reporting, financial processes and controls, and change...

This Finance Officer role will assist the Financial Accounts team in promoting and maintaining a cost effective and efficient service to users within Sheffield Health and Social Care NHS FT. The post-holder will be involved in all areas of the financial accounts processing functions which includes Accounts Receivable, Accounts Payable and goods receipting....

This Finance Officer role will assist the Financial Accounts team in promoting and maintaining a cost effective and efficient service to users within Sheffield Health and Social Care NHS FT. The post-holder will be involved in all areas of the financial accounts processing functions which includes Accounts Receivable, Accounts Payable and goods receipting....

Company OverviewWe are working with a reputable law firm based in Doncaster to recruit an experienced Paralegal on a temporary basis. This role offers the opportunity to gain hands-on experience and potentially become permanent.Job Description:The successful candidate will be responsible for all landlord and tenant matters, including debt collection,...

**Job Title: Duty Solicitor Location: Sheffield **Salary**: £35,000 - £50,000 Contract: Full Time, Permanent** CRA Legal are a specialist legal recruiter, operating across Yorkshire, Nottinghamshire and Derbyshire. CRA works in partnership with reputable law firms with either local, national or international presence. We recruit at all levels from board,...

**Who are we?** First Rail is one of the UK's most experienced rail operators, carrying more than 345m passengers across three franchises (Great Western Railway, South Western Railway, and Avanti West Coast) and our open access operator (Hull & Lumo Trains). We operate all types of passenger railways - intercity, commuter, regional and sleeper...