Current jobs related to Fraud Prevention Lead - London - NHS Counter Fraud Authority
-
Fraud Prevention Lead
8 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...
-
Fraud Prevention Lead
7 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...
-
Senior Fraud Hub Prevention Officer
8 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...
-
Fraud Prevention Lead
2 weeks ago
London, Greater London, United Kingdom Harnham Full timeAbout the RoleWe are looking for a highly skilled Fraud Prevention Lead to join our fraud analytics function in London. As a Fraud Prevention Lead, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our bank and its customers.The ideal candidate will have strong experience in developing...
-
Fraud Prevention Lead
3 weeks ago
London, Greater London, United Kingdom Prime Personnel Full timeJob DescriptionWe are looking for an experienced Fraud Prevention Lead to oversee daily fraud detection and prevention activities. The ideal candidate will have a deep understanding of industry fraud threats and overall financial crime risk frameworks.
-
Strategic Fraud Prevention Lead
2 weeks ago
London, Greater London, United Kingdom Zopa Bank Limited Full timeWe are Zopa Bank Limited, a pioneering force in redefining banking. Our mission is to empower everyone to aim high, every day, to move finance forward.As Strategic Fraud Prevention Lead, you will play a crucial role in shaping our fraud prevention strategy across all Zopa products. You will work closely with cross-functional teams to deliver exceptional...
-
Fraud Prevention Lead
1 month ago
London, Greater London, United Kingdom Crédit Agricole SA Full timeWe are seeking a Fraud Prevention Lead to join our team in London. The successful candidate will have practical hands-on experience of leading or undertaking company/branch wide risk assessments, to map risks and controls as well as gap analysis and identifying measures that require updating/strengthening.The key responsibilities of this role include:Project...
-
Fraud Prevention Lead
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeFraud Strategy Manager Job DescriptionWe are seeking an experienced Fraud Strategy Manager to join our team at Harnham. As a key member of our retail risk division, you will be responsible for optimising our fraud management capabilities across the business.Your primary focus will be on developing, maintaining, and enhancing transaction and payment fraud...
-
Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom Vodafone Full timeAbout the Role:The Fraud/Investigation Lead will focus on detecting, investigating and preventing fraudulent transactions occurring both internally and externally. They will be a specialist in fraud prevention, maintaining fraud policies and providing expert support and guidance on fraud and investigations.
-
Data Driven Fraud Prevention Lead
2 weeks ago
London, Greater London, United Kingdom Harnham Full timeHarnham is recruiting for a Data Driven Fraud Prevention Lead to join their fraud analytics team in London.You will be responsible for:Developing and implementing data-driven approaches to prevent fraud, including predictive modeling and anomaly detection.Collaborating with cross-functional teams to design and implement effective fraud prevention...
-
Fraud Prevention Specialist
1 week ago
London, Greater London, United Kingdom Crédit Agricole Group Full timeWe are seeking a highly motivated and experienced Senior Fraud Risk Analyst to join our team in London. In this role, you will be responsible for implementing the new Failure to Prevent Fraud Offence and providing expert advice on fraud prevention.About the Role:You will conduct a comprehensive review of our current fraud framework and identify areas for...
-
Fraud Detection and Prevention Lead
3 weeks ago
London, Greater London, United Kingdom Prime Personnel Full timeAbout the RolePrime Personnel is seeking a highly skilled individual to fill the position of Fraud Manager. The successful candidate will have a strong background in fraud management and a passion for preventing financial crimes.The key responsibilities of this role include:Proactive monitoring and oversight of fraud detection systems.Evaluating and...
-
Fraud Prevention Specialist
4 days ago
London, Greater London, United Kingdom Vodafone Full timeAbout the RoleThe Fraud/Investigation Lead focuses on detecting, investigating, and preventing fraudulent and security-related transactions within the organisation. They are a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud and...
-
Fraud Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeJob Title: Fraud Prevention SpecialistWe are seeking an experienced Fraud Prevention Specialist to support the InterQuest Group in combatting payment fraud. The successful candidate will have a background in Payment fraud management and strategy implementation.The ideal candidate will have significant experience in managing payment fraud and optimizing fraud...
-
Fraud Prevention Product Lead
1 week ago
London, Greater London, United Kingdom NALA Full timeFraud Prevention Product Lead Job SummaryWe are seeking a talented Fraud Prevention Product Lead to join our team at NALA. In this role, you will be responsible for building new tools for fraud prevention, detection, and mitigation.The ideal candidate will have 5+ years of product management experience shipping high-quality consumer product features at a...
-
Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom Investec Full timeAbout the OpportunityWe are looking for a Fraud Prevention Specialist to join our team at Investec. As a key member of our risk management function, you will be responsible for developing and implementing effective fraud prevention strategies across the organization.The ideal candidate will have a strong background in fraud prevention and detection, with...
-
Fraud Prevention Coordinator
2 weeks ago
London, Greater London, United Kingdom Richmond and Wandsworth Council Full timeWe are seeking a skilled Fraud Prevention Coordinator to join our team at Richmond and Wandsworth Council. In this role, you will be responsible for coordinating our fraud prevention efforts and working closely with colleagues to identify and prevent potential cases of fraud.Key Responsibilities:Coordinate fraud prevention efforts across the...
-
Fraud Prevention Strategist
2 weeks ago
London, Greater London, United Kingdom Stenn Full timeKey ResponsibilitiesThis exciting opportunity involves several key responsibilities: Discovering insights from data to develop and implement new fraud prevention strategies; Acting as the internal fraud liaison, developing Stenn's overall internal capability around fraud risk management; Instilling a robust fraud risk awareness culture within Stenn,...
-
Fraud Content Writer
17 hours ago
London, United Kingdom SEON. Fraud Fighters Full timeAs a writer at SEON, you’ll deliver well-crafted, insightful and valuable content such as blog posts, case studies, guides and news around topics to do with fraud, risk, compliance, fintech and B2B technology in general. You will be called to follow SEO best practices, translate technical concepts into easy-to-follow copy, and come up with new and...
-
Fraud Prevention Expert
2 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeEstimated Salary: £80,000 - £110,000 per annumKey ResponsibilitiesWe are seeking a seasoned Fraud Prevention Expert to develop and implement effective payment fraud strategies to safeguard our client's interests. The ideal candidate will have extensive experience in managing payment fraud and optimizing fraud prevention measures across various payment...
Fraud Prevention Lead
8 months ago
In 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 ensuring that NHSCFA meets its accountability in identifying effective fraud prevention practice to NHS England that meets required standards. The post holder will lead on the development of best practice guidance to set standards for the NHS and consequently supporting NHS England and all NHS health bodies in England in reducing the fraud anti-crime risks affecting staff and resources.