Fraud Prevention Lead

The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

**Purpose of Position** As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of...

Join us as a Fraud Education Lead In this key role, you’ll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose You’ll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating fraud...

**Details**: **Reference number**: - 276797**Salary**: - £56,000 - £82,820- Glasgow - £56,000 - £76,962 London - £60,000 - £82,820**Job grade**: - Grade 6- Level 3**Contract type**: - Fixed Term**Length of employment**: - 2 Years**Business area**: - OFGEM - Eserve**Type of role**: - Investigation - Policy - Strategy**Working pattern**: -...

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. Our new team are embarking on a piece of work to monitor data to identify and...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud. Key Responsibilities: 1. ...

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud. Key Responsibilities: 1. ...

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Is this your next job Read the full description below to find out, and do not hesitate to make an application.Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and...

Job Description Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud. Key...

Job DescriptionJob Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud.Key...

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud.Key Responsibilities:1....

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud.Key Responsibilities:1....

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud.Key Responsibilities:1....

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud.Key Responsibilities:1....

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud.Key Responsibilities:1....

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in the fight against digital fraud. Key Responsibilities: 1....

Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)Is this your next job Read the full description below to find out, and do not hesitate to make an application.Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and...

**ABOUT US** We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them - like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a...

**Details**: **Reference number**: - 278634**Salary**: - £183,618- **Job grade**: - SCS Pay Band 3**Contract type**: - Fixed Term**Length of employment**: - This role is being offered as a five year fixed-term appointment, with the possibility of extension for a maximum of an additional 2 years.**Type of role**: - Senior leadership**Working...