Financial Fraud Prevention Specialist

Job Description:Fraud Prevention Strategist OVO Energy is seeking a skilled Fraud Prevention Strategist to join our team in preventing payments fraud. As a Fraud Prevention Strategist, you will create and build a fraud capability at OVO, with a particular emphasis on preventing payment fraud. You will build the strategy and support the Head of Fraud...

About the roleThe Revenue Fraud Specialist will play a vital part in preventing, mitigating, deterring, and detecting prolific fare evasion and fraud that impacts upon our business. You will be responsible for ensuring evidence is lawfully and securely gathered during an investigation, championing compliance with criminal investigative legislation to safely...

Job Title:Payment Fraud Lead SpecialistOVO Energy is looking for a skilled Payment Fraud Lead Specialist to join our team in Bristol, London, or Glasgow. The successful candidate will be responsible for creating and building a fraud capability at OVO, with a particular emphasis on preventing payment fraud.Key Responsibilities:* Build and regularly update...

Fraud Prevention at OVO EnergyAs a key member of our Payments team, you will play a vital role in protecting OVO Energy customers from fraudulent activity. About the RoleWe're looking for a skilled Fraud Lead to join our team and help us prevent payment fraud. You will be responsible for building and maintaining a comprehensive fraud management register,...

OVO Energy is seeking an Anti-Fraud Strategy Developer to join our Payments team. The successful candidate will be responsible for creating and building a fraud capability at OVO, with a focus on preventing payment fraud. You will work closely with our Head of Fraud Prevention to develop and implement effective fraud prevention strategies, and collaborate...

Job OverviewAt OVO Energy, we are seeking an experienced Fraud Lead to create and build a fraud capability, focusing on preventing payment fraud. The successful candidate will develop a strategy and work with the Head of Fraud Prevention to implement it across the business areas.Key ResponsibilitiesEstablish a comprehensive fraud management register and...

Do you have what it takes to be a key player in our fight against insurance fraud? As an Insurance Intelligence Specialist at ENGINEERINGUK, you will be responsible for developing and implementing intelligence services to protect our members from the damaging impact of claims fraud.About the RoleIn this challenging role, you will work with our Intelligence...

Housing Prevention SpecialistOur Housing Options Service has several vacancies available for Housing Advisors to work within the Homelessness Prevention Team, specialists in working with families and single people who are homeless or at risk of homelessness.The team ensures early intervention, prevention, and to assist households in finding solutions to...

Role OverviewAs a Forensic Accountant at HMRC, you will play a critical role in tackling fraud and tax evasion. With a strong passion for financial investigation and analysis, you will contribute to high-profile issues, making a significant impact on the nation's finances.Key ResponsibilitiesConduct in-depth financial analyses to identify and investigate tax...

We are seeking a skilled professional to deliver financial audits at both operational and strategic levels. The ideal candidate will have experience in risk-based auditing and be proficient in assessing control environments.The role involves providing advice on financial, systems, and internal controls to support annual assurance statements. The successful...

About the RoleThe YOU Trust is a registered charity that has been providing care, support and advice for over 30 years to vulnerable people across Hampshire, Dorset, West Sussex and the Isle of Wight.We are seeking a highly skilled and experienced Abuse Prevention Specialist to join our team. As an Abuse Prevention Specialist, you will be responsible for...

We are looking for an experienced Payment Security Lead to join our Payments team at OVO Energy. The successful candidate will be responsible for building and maintaining a comprehensive fraud management register, working closely with our Info-Sec, DPia, Product, and Tech teams to ensure fraud prevention is integrated into our product and tech landscapes.The...

Job Title: Senior Auditor - Financial ExpertJob Summary:Triumph Consultants Ltd is seeking a highly skilled Senior Auditor - Financial Expert to join our team. As a Senior Auditor - Financial Expert, you will be responsible for providing financial, systems, and internal control advice, training, and support to colleagues and customers. You will also assist...

We are seeking a Retail Security Officer to join our team in Imperial Retail Park, Bristol, to work alongside our Store Management Team to meet loss prevention objectives and ensure the safety of our colleagues and customers.As a Retail Security Officer, you will:Observe and report any incidents in storeMonitor CCTV footage, in line with company policy &...

Internal Group Auditor/Senior Auditor (Hybrid) Needed in Bristol, UKJob SummaryWe are seeking a motivated and dynamic self-starter to deliver audits at both operational and strategic levels. This role is ideal for those with experience in local authority.The successful candidate will be professionally qualified with ACCA, CIPFA, MIIA, QICA, CIMA, or other...

Ripjar is a pioneering company in the development of cutting-edge software and data products that empower governments and organizations to combat complex financial crimes.Company Overview:We leverage innovative technologies to identify and prevent money laundering, terrorist financing, and other illicit activities, while enabling organizations to enforce...

About the RoleWe are seeking an experienced Financial Operations Manager to lead our Life & Pensions Cash Management Team. In this role, you will be responsible for ensuring the accuracy and integrity of financial records and transactions within our clients' organisations.As a key member of our Finance Operations function, you will oversee all incoming and...

Job Summary:Ant Money Laundering Expert needed for a leading energy company. In this role, you will prevent payments fraud by building a comprehensive fraud management register and feeding this up to the leadership team. You will also collaborate with team members across the company to promote purpose-led, data-driven decision making into our product and...

At Next, we are seeking a dedicated Loss Prevention Officer to join our Loss Prevention team in Bristol. As a Loss Prevention Officer, you will play a vital role in maintaining a safe and secure working and shopping environment, providing a uniformed presence to protect company assets and minimize loss.You will:Work closely with Store Teams to ensure our...

About the Role:Rockfield Specialist Recruitment is seeking a highly experienced Senior Financial Accountant to join our client, a leading international business in the private equity sector. As a key member of the finance team, you will be responsible for managing the statutory audit and relationship with the auditors, ensuring timely preparation of audit...