Senior Fraud Management Director

About the RoleThe successful candidate will be an experienced Senior Manager with a strong background in fraud and investigations, looking to take the next step in their career. They will be responsible for supporting the lead Fraud Partners in the team, working on a wide range of cases including civil, criminal, and regulatory matters.About the TeamThe...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

Harnham is seeking an experienced Director of Fraud Prevention and Analytics to lead the strategy, analytics, and policy to prevent fraud for both customers and the company.About the RoleAs the Director of Fraud Prevention and Analytics, you will be:Driving the strategy, analytics, and policy to prevent fraud for both customers and the company.Overseeing...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

Job Title: Senior Fraud Risk SpecialistJoin our team at Redefined Ltd as a Senior Fraud Risk Specialist and play a key role in driving forward the growth of our firm. As a member of our Consulting team, you will be responsible for providing client-centric solutions for our current and future clients within the middle market.About the RoleWe are seeking a...

Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

Job Title: Senior Director - Product Manager, Fraud, Security and Compliance LeaderVonage is a leading provider of cloud-based communication solutions. We are committed to delivering cutting-edge products that ensure trust, security, and compliance in the digital age. We are seeking a visionary product leader to spearhead our Fraud, Security, and Compliance...

Your new role will be working with and supporting the lead Fraud Partners in the team. This is an organically created position, resulting from both promotion and expansion. The firm has a clear, short, and meritocratic path to Director and beyond, with a strong track record of internal promotions to Partner. Casework Highlights:Major and cross-jurisdictional...

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...

Job Title: Senior Fraud Management LeaderJob Summary:We are seeking a highly skilled Senior Fraud Management Leader to join our team at Sanderson. As a key member of our leadership team, you will be responsible for overseeing fraud management and financial crime prevention across the organization.Key Responsibilities:Lead and manage fraud and financial crime...

Job Title: Fraud Senior ManagerWe are seeking an experienced payments professional to join our team to provide Second Line of Defence oversight of merchant credit and fraud risk operations.Key Responsibilities:Develop strategies to ensure that CKO remains compliant with Scheme fraud thresholds, internal policies, and that TRA exemption opportunities are...

bFraud Prevention and Management/bbrbrAt Sanderson PLC, we are seeking a highly skilled and experienced professional to lead our fraud prevention and management efforts. The successful candidate will be responsible for developing and implementing a comprehensive counter-fraud strategy, aligned with company goals and regulations.brbrKey Responsibilities:br...

Job DescriptionWe are seeking a highly skilled and experienced professional to lead our counter fraud efforts as the Head of Counter Fraud Operations. The successful candidate will be responsible for managing the National Investigation Service fraud investigation teams, financial investigation resource, and the Digital Forensics Unit.The ideal candidate will...

About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Analyst. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key...

About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Specialist. This role will involve researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key ResponsibilitiesApply judgement to referrals...

The Senior Fraud Analytics Manager will lead the development and implementation of advanced analytics solutions to identify and prevent internal fraud. This role will require a strong understanding of data analysis and machine learning techniques, as well as excellent communication and stakeholder management skills.Key Responsibilities:Develop and maintain...

Forensic Accounting Senior Manager/Director OpportunityThis is a unique chance for an established Forensic Senior Manager/AD or possibly Director to really make their mark. It will be a genuinely collaborative opportunity working closely with the senior Partner concerned to consolidate, enhance and build out what the firm attracts in Forensic Accounting. The...

Fraud Director Job DescriptionAt Qualserv Consulting, we are seeking a highly skilled Fraud Director to join our team. The successful candidate will be responsible for developing and implementing a comprehensive fraud risk management framework, providing support to our London business and management, and collaborating with our EMEA offices to ensure...