Fraud Prevention Strategist

OVO Energy seeks a skilled Financial Fraud Prevention Specialist to join our team in Bristol, London or Glasgow. As a key member of our Payments team, you will play a critical role in developing and implementing effective fraud prevention strategies to protect our customers and the business.The ideal candidate will have a strong background in fraud...

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...

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,...

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...

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...

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 &...

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...

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...

About the Role:Oxleas NHS Foundation Trust is seeking an experienced professional to lead our efforts in combating blood-borne viruses (BBVs) across the BSGW region. As a Blood Borne Virus Regional Lead, you will play a pivotal role in developing strategies to prevent and control the spread of HIV, Hepatitis B, and Hepatitis C.With a strong background in...

About the Position:Oxleas NHS Foundation Trust is recruiting a seasoned professional to fill the position of Regional Health Lead. As a key figure in our public health team, you will develop and implement strategies to prevent and control the spread of blood-borne viruses (BBVs).You will work closely with multidisciplinary teams to drive innovative programs...

We are currently recruiting for a Retail Security Officer to join our team in Bristol.This is a full time, permanent position that offers great flexibility to work shifts in the daytime, evenings and at weekends with our store team in Imperial Retail Park.No previous experience is necessary as full training will be provided – we want to hear from...

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...

Ripjar is a leading provider of software and data products that help governments and organizations combat serious financial crime. Our technology identifies criminal activity, such as money laundering and terrorist financing, and enables organizations to enforce sanctions at scale.As a key member of our engineering team, you will contribute to the...

We are a pioneering technology company developing innovative software solutions to combat serious financial crime. Our mission is to protect organisations and governments from money laundering, fraud, and terrorist financing.Our team of engineers works collaboratively to design, develop, and ship features that prevent financial crime using our AI-powered...

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 a highly skilled Senior Financial Crime Manager and Deputy MLRO to join our team at Hargreaves Lansdown plc.As a key member of our Financial Crime team, you will be responsible for designing and managing the 2LOD controls testing plan and performing the role of Deputy MLRO across all 4 of HL's regulated entities.You will act as...

Ripjar develops software and data products to empower governments and organizations in combating serious financial crime. Our technology helps identify criminal activity, enabling organizations to enforce sanctions at scale.**Our Team's Vision**: We aim to build software that protects the world by harnessing the power of technology, creativity, and...

Ripjar is a pioneering software and data products company that empowers governments and organizations to combat serious financial crime. Our cutting-edge technology helps identify criminal activity, enabling organizations to enforce sanctions at scale.**Mission Statement**: Our engineering team is dedicated to building software that makes the world a safer...