Local Counter Fraud Specialist

Cardiff and Vale University Health Board is seeking a skilled Counter Fraud Investigator to join our team in preventing and detecting fraudulent activities. This is an exciting opportunity for a motivated individual to work closely with senior managers and audit committees to safeguard health board assets from economic crime.The successful candidate will be...

Job Title:Counter Fraud Specialist About the Role:We are seeking an experienced Counter Fraud Specialist to join our team. As a key member of our Financial Crime Intelligence Team, you will play a crucial role in identifying and mitigating financial crime threats.This is a national role requiring frequent travel and overnight stays. You will report to the...

Job SummaryWe are seeking a highly experienced Counter Fraud Risk Management Professional to lead our efforts in developing and implementing a comprehensive counter-fraud strategy. This strategic leader will be responsible for shaping our approach to fraud prevention and detection, ensuring that our organisation-wide risk posture is significantly...

The Senior Fraud Analyst - Counter Fraud role at Northampton Business Directory offers a unique opportunity to work with the Financial Sector and acquire intelligence/insights to reduce Serious and Organised Crime, Fraud, Error and Debt and money laundering losses.You will identify and engage with stakeholders across the Financial, Payments, Cryptocurrency...

Transformative Leadership Opportunity at Companies HouseWe are seeking an experienced Strategic Counter Fraud Leader to join our team at Companies House. As a key member of our Security Leadership Team, you will be responsible for leading our counter-fraud strategy and implementing effective measures to mitigate fraud, bribery, and corruption risks.About the...

Join our team at Cardiff and Vale University Health Board as a Healthcare Anti-Fraud Professional and contribute to our mission of safeguarding health board assets from economic crime. In this exciting role, you will work closely with senior managers and audit committees to prevent and detect fraudulent activities.The successful candidate will be responsible...

Northampton Business Directory is a leading organization in the field of counter fraud and compliance. We are currently seeking a highly skilled Fraud Risk Management Lead to join our team.">The ideal candidate will have extensive experience in fraud risk management, with a strong background in leading teams and coordinating benefit savings opportunities....

About the roleAs a Senior Fraud Prevention Specialist at RVU, you will play a critical role in developing and implementing a comprehensive fraud strategy that minimises the impact of fraud on our business and key panel partners.The ideal candidate will have extensive experience in fraud management, with a strong understanding of regulatory and legislative...

Aneurin Bevan University Health Board is a leading healthcare provider in Wales, seeking an exceptional candidate to fill the role of Assistant Director of Finance - Financial Systems & Services.About the RoleThe successful applicant will provide effective leadership to the Financial Services and Systems Function, managing accounting, reporting, systems, and...

About the RoleAs a seasoned professional, you will lead the development and implementation of an effective fraud strategy for Confused.com. This involves managing fraud processes and procedures to minimize their impact on our business and key partners.We're looking for a dynamic individual who is passionate about tackling industry-wide barriers to...

About the RoleThis established financial services provider is at the forefront of innovation in the insurance sector, with a focus on cutting-edge technology and data-driven decision making. As Risk Management Expert, you'll lead a team in developing sophisticated risk assessment models and fraud detection systems, driving innovation and process improvement...

NARS Job DescriptionJob Title: Makeup Artist - NARS Counter SpecialistLocation: John Lewis, CardiffContract Type: Permanent Contract, 15 hours per week over 2 daysThe primary goal of this role is to provide exceptional customer service and showcase NARS products to customers on counter. As a Makeup Artist, you will be responsible for one-to-one sessions and...

Retail Stock Counter and Mobility SpecialistWe are seeking a highly skilled Retail Stock Counter and Mobility Specialist to join our team. This role involves conducting stock counts on retail sites and utilizing company-provided vehicles for transportation.Key Responsibilities:Accurately count and record stock levels on various retail sitesOperate company...

We are seeking a skilled Parts Advisor to join our team at Ernest Gordon Recruitment.The ideal candidate will have a strong understanding of the automotive sector and be able to provide exceptional customer service.As a Parts Counter Specialist, you will be responsible for managing stock levels, providing quotes and advising customers on parts...

About Secure Trust Bank Ltd:We are a specialist lender providing savings accounts and lending services to over one million customers. Our vision is to become the most trusted specialist lender in the UK, and we're committed to delivering exceptional customer service while maintaining the highest standards of compliance and risk management. As a result, we're...

Salary: Competitive (£50,000 - £65,000)About the Company:LxisNexis Risk Solutions is a leading provider of risk assessment solutions. We help businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions focus on Anti-Money Laundering/Counter Terrorist Financing, Identity...

**About the Role:**We are seeking a skilled Trade Counter Sales Associate and Logistics Specialist to join our team. In this role, you will be responsible for delivering exceptional customer service and achieving sales targets in our trade counter. You will also assist with logistics tasks such as picking, loading, and delivering products to customers via...

We are seeking a skilled Insurance Claims Specialist to join our team at Sanderson Recruitment Plc. In this role, you will be responsible for managing claims, instructing and collaborating with claims partners, and identifying and investigating fraud concerns.Job DescriptionThis position requires a high level of technical expertise, particularly in managing...

We are looking for a highly skilled and experienced professional to join our team as Assistant Director of Finance - Financial Systems & Services. The ideal candidate will have significant experience at a senior level, CCAB qualification, and excellent written communication skills.Main ResponsibilitiesProduction of the Health Board's Annual Accounts and...

Merje, a leading financial services company, is seeking a talented Fraud and Underwriting Manager to oversee the development and implementation of underwriting and fraud detection engines. As a pivotal role, this position involves leading a team in developing sophisticated risk assessment models and fraud detection systems.This dynamic environment offers...