Fraud Education Lead

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...

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...

Job summary The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. We are looking to recruit an experienced investigator to provide advice, support and guidance on investigative activity to the NHS Counter Fraud community. The...

**Role OVO-View** **Location**: Hub based! Bristol, London or Glasgow - But you have the flexibility to work wherever suits you best_ **Team**: Payments **Salary banding**: £40,000 - £60,000 **Experience**: Mid-level **Working pattern**:Full-Time **Reporting to**:Maxine Glennerster - Head of Payment Solutions, Consumer Financing and...

Job Title: Fraud Analytics LeadAs a Fraud Analytics Lead, you will be responsible for developing and implementing fraud prevention strategies to protect our business from financial loss.Key Responsibilities:Developing and maintaining fraud prevention models using advanced analytics techniquesCollaborating with cross-functional teams to identify and mitigate...

About the RoleWe are seeking a highly skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you will play a crucial role in ensuring the security and integrity of our financial systems.Key ResponsibilitiesDevelop and implement effective fraud detection and prevention strategies to minimize risk and...

About the RoleWe are seeking a highly skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you will play a crucial role in ensuring the security and integrity of our financial systems.Key ResponsibilitiesDevelop and implement effective fraud detection and prevention strategies to minimize risk and...

About the RoleWe're seeking a skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you'll play a crucial role in ensuring the security of our customers' data and preventing fraudulent activities.Key Responsibilities:Lead the development and implementation of fraud analytics capabilities to protect...

Fraud Analyst OpportunityThis is an exciting chance to join our Economic Crime team as a Fraud Analyst, where you will play a key role in identifying and controlling fraud and financial crime.Key ResponsibilitiesDevelop and refine rules within our in-house systems for plastic, digital payment, and acquisition fraud detection to counter mule fraud.Enhance and...

Fraud Analyst OpportunityThis is an exciting chance to join our Economic Crime team as a Fraud Analyst, where you will play a key role in identifying and controlling fraud and financial crime.Key ResponsibilitiesDevelop and refine rules within our in-house systems for plastic, digital payment, and acquisition fraud detection to counter mule fraud.Enhance and...

Lead Fraud Prevention SpecialistAs a Fraud Lead in our Take Payments team, you will be responsible for leading our Fraud Prevention function to achieve key performance indicators (KPIs) and service level agreements (SLAs) for Tyl by NatWest and Payit customer brands.Key Responsibilities:Lead a high-performing team to deliver successful fraud prevention...

Lead Fraud Prevention SpecialistAs a Fraud Lead in our Take Payments team, you will be responsible for leading our Fraud Prevention function to achieve key performance indicators (KPIs) and service level agreements (SLAs) for Tyl by NatWest and Payit customer brands.Key Responsibilities:Lead a high-performing team to deliver successful fraud prevention...

About the RoleWe're seeking a highly skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you will play a crucial role in ensuring the security and integrity of our products and services.Key ResponsibilitiesLead the development and implementation of fraud analytics capabilities to detect and...

About the RoleWe're seeking a highly skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you will play a crucial role in ensuring the security and integrity of our products and services.Key ResponsibilitiesLead the development and implementation of fraud analytics capabilities to detect and...

About the RoleWe're seeking a highly skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you'll play a crucial role in ensuring the security and integrity of our products and services.Key ResponsibilitiesLead the development and implementation of fraud analytics strategies to identify and mitigate...

About the RoleWe're seeking a highly skilled Fraud Analytics Lead to join our team at Zopa Bank Limited. As a key member of our fraud prevention team, you'll play a crucial role in ensuring the security and integrity of our products and services.Key ResponsibilitiesLead the development and implementation of fraud analytics strategies to identify and mitigate...

Lead Fraud Prevention SpecialistJoin NatWest as a Fraud Lead in the Middle Office function, supporting Tyl by NatWest and Payit customer brands. As a key member of the team, you will lead the Fraud Prevention function to achieve its KPIs and SLAs, delivering successful outcomes and driving business growth.Key Responsibilities:Lead a high-performing team to...

Lead Fraud Prevention SpecialistJoin NatWest as a Fraud Lead in the Middle Office function, supporting Tyl by NatWest and Payit customer brands. As a key member of the team, you will lead the Fraud Prevention function to achieve its KPIs and SLAs, delivering successful outcomes and driving business growth.Key Responsibilities:Lead a high-performing team to...

About the RoleWe are seeking a highly skilled Principal Investigative Lawyer to join our team at the Serious Fraud Office (UK). As a key member of our investigative team, you will be responsible for leading complex investigations and providing expert legal advice to support our mission to investigate and prosecute serious fraud.Key Responsibilities:Drafting...

At Sanderson, we are seeking a highly skilled Senior Fraud Management Lead to oversee our fraud management and prevention efforts. This senior leadership position will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong background in claims or...