Head of Fraud Prevention

2 weeks ago


North East, United Kingdom Outsource Uk Ltd Full time
Head of Fraud

Outsource UK is seeking an experienced professional to lead our Fraud team. The successful candidate will be responsible for the overall performance and leadership of the Fraud team, ensuring the effective prevention and detection of financial crime.

Key Responsibilities:
  1. Develop and implement fraud prevention policies and procedures to minimize the risk of financial losses or reputational harm.
  2. Manage the delivery of fraud/financial crime prevention and monitoring activities to ensure compliance with regulatory requirements and organizational policies.
  3. Collaborate with stakeholders to identify and mitigate risks, and develop strategies to prevent and detect financial crime.
  4. Lead the development of related systems and processes to enable the organization to prevent fraud/financial crime, detect and investigate suspicious activity, and mitigate the risks of losses or reputational harm.
  5. Ensure that business activities within the area of responsibility comply with relevant external regulatory and/or voluntary codes and with internal policies and procedures to minimize business risk and to protect the reputation of the organization.

Outsource UK is committed to creating a diverse environment and is proud to be an equal-opportunity employer. We welcome applications from candidates who share our values and are passionate about preventing financial crime.



  • North East, United Kingdom Outsource Uk Ltd Full time

    Outsource UK Ltd is seeking an experienced Head of Fraud to lead our client's dynamic team. The successful candidate will be responsible for the overall performance and leadership of the Fraud teams.Key Responsibilities:Develop and implement fraud prevention strategies to minimize the risk of financial losses or reputational harm in line with the...


  • North East, United Kingdom Outsource Uk Ltd Full time

    Head of FraudOutsource UK Ltd seeks an experienced professional to lead our client's fraud prevention efforts. The successful candidate will be responsible for the overall performance and leadership of the Fraud team.Key Responsibilities:Fraud Prevention and Monitoring: Manage the delivery of fraud/financial crime prevention and monitoring activities to...


  • North East, United Kingdom Outsource Uk Ltd Full time

    Head of FraudOutsource UK Ltd seeks an experienced professional to lead our client's fraud prevention efforts. The successful candidate will be responsible for the overall performance and leadership of the Fraud team.Key Responsibilities:Fraud Prevention and Monitoring: Manage the delivery of fraud/financial crime prevention and monitoring activities to...


  • East Kilbride, South Lanarkshire, United Kingdom NHS Scotland Full time

    The RoleThis position fulfils the role of the designated Infection Control Manager required under HDL(2001)10 and HDL(2005)8; to deliver the corporate accountabilities of the NHS Board, Chief Executive and lead Executive Director for HAI.The post holder will lead and oversee NHS Lanarkshire's compliance with and contribution to local, regional and national...


  • East Kilbride, South Lanarkshire, United Kingdom NHS Scotland Full time

    The RoleThis position fulfils the role of the designated Infection Control Manager required under HDL(2001)10 and HDL(2005)8; to deliver the corporate accountabilities of the NHS Board, Chief Executive and lead Executive Director for HAI.The post holder will lead and oversee NHS Lanarkshire's compliance with and contribution to local, regional and national...


  • North London, United Kingdom Clarion Housing Group Full time

    We are currently recruiting for a variety of roles in our North London and South London Housing teams. Please read on for more information about these exciting opportunities working for Clarion Housing Group. Clarion Housing Group is the UK’s largest provider of affordable housing. We are committed to playing our part in tackling the housing crisis, both...


  • East Kilbride, South Lanarkshire, United Kingdom NHS Scotland Full time

    The RoleThis position fulfils the role of the designated Infection Control Manager required under HDL(2001)10 and HDL(2005)8; to deliver the corporate accountabilities of the NHS Board, Chief Executive and lead Executive Director for HAI.The post holder will lead and oversee NHS Lanarkshire's compliance with and contribution to local, regional and national...


  • East Kilbride, South Lanarkshire, United Kingdom NHS Scotland Full time

    The RoleThis position fulfils the role of the designated Infection Control Manager required under HDL(2001)10 and HDL(2005)8; to deliver the corporate accountabilities of the NHS Board, Chief Executive and lead Executive Director for HAI.The post holder will lead and oversee NHS Lanarkshire's compliance with and contribution to local, regional and national...


  • North East Derbyshire, Derbyshire, United Kingdom CCS Media Ltd Full time €21,840

    Credit Risk Administrator | Full Time | Monday to Friday 9 - 5pm | Office Based | Chesterfield | £21,840 CCS Media is a successful, growing IT Reseller with Head Office based in Chesterfield and offices across the UK, Ireland and the Netherlands and circa £280m turnover. We are sales driven and fast paced with next day order turn round and delivery which...


  • East London, United Kingdom London Borough of Tower Hamlets Full time

    Job Role OverviewThe Parking Permit Officer will provide excellent customer service, ensuring the delivery of a high-quality Parking Permits Service that meets the diverse needs of the community.Key ResponsibilitiesDeliver a professional and helpful service to customers and frontline staff, advising on complex cases and resolving issues with...


  • East London, United Kingdom City of London Police Full time

    **Type of contract**:FTC (Until 31 Mar 25) **Rank/Grade**:C **Directorate/Department: ECD: National Economic Crime Victim Care Unit** **Vetting level required: MV/SC** **Location**:GYE, London **Salary**:£29,030 per annum, plus London Weighting £6,710 per annum** **Description of Department**: The Action Fraud National Economic Crime Victim Care Unit...


  • East London, United Kingdom London Borough of Tower Hamlets Full time

    About the RoleThis challenging role involves providing exceptional customer service while ensuring compliance with statutory requirements and Council policies.Key ResponsibilitiesDeliver a high-quality parking permits service to meet the community's diverse needs.Provide specialist advice on complex cases, exercising discretion to resolve issues.Manage...

  • Victim Care Reviewer

    4 months ago


    East London, United Kingdom City of London Police Full time

    **Type of contract**:FTC (Until 31 Mar 25) **Rank/Grade**:D **Directorate/Department: ECD: National Economic Crime Victim Care Unit** **Vetting level required: MV/SC** **Location**:GYE, London **Salary**:£34,650 per annum, plus £6,710 per annum London Weighting **Description of Department**: The Action Fraud National Economic Crime Victim Care Unit...


  • North East, United Kingdom Department of Work & Pensions - Digital Full time

    Head of Engineering ServicesThis is a fantastic opportunity to join DWP Hybrid Cloud Services and lead one of the biggest digital transformations in Europe. We are using leading-edge tooling and technologies to build better services and deliver better outcomes for millions of users.We help people find jobs, support people financially when they are unable to...


  • East Kilbride, South Lanarkshire, United Kingdom NHS Scotland Full time

    The RoleThis position fulfils the role of the designated Infection Control Manager required under HDL(2001)10 and HDL(2005)8; to deliver the corporate accountabilities of the NHS Board, Chief Executive and lead Executive Director for HAI.The post holder will lead and oversee NHS Lanarkshire's compliance with and contribution to local, regional and national...


  • East Kilbride, South Lanarkshire, United Kingdom NHS Scotland Full time

    The RoleThis position fulfils the role of the designated Infection Control Manager required under relevant guidelines; to deliver corporate accountabilities of the NHS Board, Chief Executive and lead Executive Director for Healthcare Associated Infections.The post holder will lead and oversee NHS Lanarkshire's compliance with and contribution to local,...


  • North East, United Kingdom Department of Work & Pensions - Digital Full time

    Job Description:As the Head of Engineering Services, you will play a crucial role in leading our engineering teams to deliver strategic outcomes with a focus on service excellence. You will be responsible for building capability and leading service teams, establishing and maintaining support and operating models for critical services, with a focus on...


  • North East Derbyshire, Derbyshire, United Kingdom CCS Media Ltd Full time €21,840

    Credit Risk Administrator | Full Time | Monday to Friday 9 – 5pm | Office Based | Chesterfield | £21,840 CCS Media is a successful, growing IT Reseller with Head Office based in Chesterfield and offices across the UK, Ireland and the Netherlands and circa £280m turnover. We have a proven track record of consistent growth within the IT reseller sector...


  • East Kilbride, South Lanarkshire, United Kingdom NHS Scotland Full time

    The RoleThis position fulfils the role of the designated Infection Control Manager required under national guidelines; to deliver corporate accountabilities and lead Executive Director for Healthcare Associated Infections.The post holder will lead and oversee NHS Scotland's compliance with and contribution to local, regional, and national developments in...


  • East Hampshire, United Kingdom 3C Deutschland GmbH Full time

    Fraud Software ArchitectExperian is a leading global information services company that helps businesses provide great customer experiences by managing and analyzing data to guide better decisions and outcomes, and prevent fraud. We help millions of people improve their financial lives – gain access to credit, save money, and protect their identity.As a...