Fraud Prevention and Control Professional

16 hours ago


Swindon, Swindon, United Kingdom UKRI Full time £45,272
Job Description
The Risk & Assurance Business Partners work closely within the directorate and across the organisation to support delivery of changes and new ways of working. They provide insightful business awareness and analyse changing business context and landscape to assess and manage risk. The postholder will also capitalise on emerging opportunities and make sound evidence-based judgements.

Responsibilities
Support the development of effective risk management strategies, policy, and frameworks. Provide analytical and problem-solving skills to identify and mitigate risks. Work closely with internal and external auditors, preferably National Audit Office. Maintain strong knowledge of risk, assurance, and audit activities.

Qualifications and Experience
Member of the Institute of Risk Management or equivalent qualification. Strong understanding of risk, assurance, and audit activities. Excellent communication and writing skills. Experience of delivering agenda items in relevant forums.

Benefits
We offer an outstanding defined benefit pension scheme, ~30 days annual leave, 10.5 public and privilege days (full time equivalent), employee discounts, and an employee assistance programme.

  • Swindon, Swindon, United Kingdom Nationwide Full time

    Nationwide, the world's largest building society, is seeking a highly skilled Fraud Prevention Specialist to join our Fraud Analytics function on a 12-month fixed-term contract.In this role, you will work closely with our team to prevent and detect fraud and scams across our portfolio, using your technical expertise to build queries in programmes like...


  • Swindon, Swindon, United Kingdom Nationwide Full time

    Job DescriptionThis role involves leading a high performing team of experts who apply their fraud knowledge and analytical skills to ensure the Society effectively manages the risk of its accounts being used for fraudulent activity.You will specialise in fraud system performance, monitoring and optimisation ensuring all Non Plastic (Scams, Online/Mobile...


  • Swindon, Swindon, United Kingdom Nationwide Building Society Full time

    We are seeking a talented Economic Crime Prevention Specialist to join our team at Nationwide Building Society. As a specialist, you will play a vital role in helping us prevent economic crime and protect our members' interests.Your primary responsibilities will include delivering risk and control services to product/business areas within retail, providing...


  • Swindon, Swindon, United Kingdom Thegradcafe Full time

    Key ResponsibilitiesAs a Preventative Maintenance Professional, you will be responsible for ensuring the optimal performance and efficiency of our heavy mobile plant equipment. This will involve carrying out routine maintenance and inspections, identifying and resolving any technical issues, and providing expert advice and guidance to our customers.You will...


  • Swindon, Swindon, United Kingdom Nationwide Full time

    About the RoleWe are seeking a skilled Financial Risk Strategist to join our Fraud Analytics team at Nationwide. As a Senior Manager, you will play a key role in designing and optimising our Non Plastics fraud prevention and detection strategies.The successful candidate will have experience of industry standard fraud systems/software, with the ability to...


  • Swindon, Swindon, United Kingdom Great Western Hospitals NHS Foundation Trust Full time

    We are seeking a highly skilled Clinical Infection Prevention Specialist to join our team at the Great Western Hospital in Swindon.">">The successful candidate will be responsible for ensuring safe and effective clinical practice, enhancing patient experience, and delivering organisational objectives across our acute and community services.About UsOur STAR...


  • Swindon, Swindon, United Kingdom Bennett and Game Recruitment LTD Full time

    Are you an experienced Air Conditioning Service Engineer looking for a new challenge? Do you have a passion for Close Control VRV, VRF, Chillers, and Splits systems?We are seeking a skilled professional to join our client's team in the UK. As a Close Control Systems Engineer, you will provide technical support to a regional portfolio, working closely with...


  • Swindon, Swindon, United Kingdom Bennett and Game Recruitment LTD Full time

    Job RequirementsBennett and Game Recruitment LTD seeks a motivated Climate Control Engineer to join our team. This individual will be responsible for attending sites, working closely with the regional service manager, and carrying out planned preventative maintenance, repair, refurbishment, alteration, and modification to Close Control VRV, VRF, Chillers,...


  • Swindon, Swindon, United Kingdom Rapid Security Services Full time

    Career Opportunity: CCTV Night OperatorWe are seeking a skilled CCTV Night operator to join our team at Rapid Security Services. This exciting opportunity offers the chance to develop your career in finance while contributing to the financial success of our company.As a CCTV Night operator, you will be responsible for monitoring CCTV systems to prevent and...


  • Swindon, Swindon, United Kingdom Scottish and Southern Electricity Networks Full time

    We are seeking a skilled Building Controls Sales Professional to join our team in South West England. This is a permanent, full-time opportunity with flexible working options available.The successful candidate will have knowledge of Building Control Systems and sales experience within the Building Controls industry or a related sector.As a key member of our...

  • Maintenance Engineer

    3 weeks ago


    Swindon, Swindon, United Kingdom Thegradcafe Full time

    Job Title: Maintenance Engineer - Preventative ServicesWe are seeking a skilled Maintenance Engineer to join our team in Reading. As a Preventative Maintenance Engineer, you will work closely with the controller to maximize equipment availability through timely and efficient routine maintenance servicing.Responsibilities:Preventative Maintenance Servicing...


  • Swindon, Swindon, United Kingdom Quality Care Recruit Full time

    Job Title: Credit Control ProfessionalLocation: Head Office, Swindon, WiltshireSalary: Up to £28,500 per year (salary is negotiable for the right candidate)We are seeking an experienced Credit Control Professional to join our finance team at a well-established family-run care home provider. The successful candidate will support the smooth operation of our...


  • Swindon, Swindon, United Kingdom 911 Staffing Ltd Full time

    About the Role:The Financial Controller is a key position within our organization, responsible for overseeing the company's financial activities and ensuring compliance with regulatory requirements. As a seasoned professional in this field, you will be expected to provide strategic guidance and leadership to the finance team.Main Accountabilities:Financial...


  • Swindon, Swindon, United Kingdom Nationwide Building Society Full time

    OverviewNationwide Building Society, the world's largest building society, is seeking a highly skilled Risk and Control Professional to join its team. This role will play a critical part in the Protect function, providing expert guidance and support across retail and non-retail business areas.The successful candidate will be responsible for delivering Risk...


  • Swindon, Swindon, United Kingdom Great Western Hospitals NHS Foundation Trust Full time

    We are looking for a highly experienced NHS Infection Control Expert to join our IPC team at the Great Western Hospital in Swindon.">">The successful candidate will be responsible for ensuring safe and effective clinical practice, enhancing patient experience, and delivering organisational objectives across our acute and community services.About UsWe are...


  • Swindon, Swindon, United Kingdom Nationwide Building Society Full time

    We are seeking a highly skilled Compliance and Control Professional to join our Economic Crime Strategy team at Nationwide Building Society. In this role, you will provide expert guidance and support to business areas, helping them to better understand their Economic Crime risks and control environment.You will work closely with colleagues across retail and...

  • Analytics Consultant

    2 weeks ago


    Swindon, Swindon, United Kingdom Nationwide Full time

    Nationwide is seeking an experienced Analytics Consultant to join our Fraud Analytics function on a 12-month fixed term contract. As a key member of our team, you will be responsible for managing fraud and/or scams in a particular channel, using advanced analytics techniques to identify and prevent fraudulent activity.About the CompanyNationwide is the...


  • Swindon, Swindon, United Kingdom Bennett and Game Recruitment LTD Full time

    Are you a detail-oriented Building Construction Cost Controller looking for a new challenge? Bennett and Game Recruitment LTD are seeking a skilled and experienced individual to join their team in Swindon or Cardiff.As a Building Construction Cost Controller, you will be responsible for overseeing subcontractor management, including issuing orders, assessing...


  • Swindon, Swindon, United Kingdom Thrive Group Full time

    Job Title: FMCG Quality Control ProfessionalIntroductionThe Thrive Group is currently recruiting for an experienced FMCG Quality Control Professional to join our team in Swindon. This is an exciting opportunity to work in a dynamic and fast-paced environment.About the RoleThis is a temporary position, working 40.25 hours per week. The hourly rate is £15.28,...


  • Swindon, Swindon, United Kingdom Nationwide Full time

    Data Custodian Opportunity at NationwideNationwide is seeking a skilled Data Custodian to join its Economic Crime Tech function. As a key member of the team, you will be responsible for ensuring the accuracy, completeness, and consistency of our financial crime data.**About the Role**This is a hybrid position that requires a strong understanding of data...