Counter Fraud Risk Management Professional

Job SummaryCompanies House is seeking an experienced fraud risk leader to develop and implement a comprehensive counter-fraud strategy. The successful candidate will lead our counter-fraud risk assessments, shape our strategy, and ensure mitigating action plans are in place.Key Responsibilities:Strategic Leadership: Develop and implement a comprehensive...

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...

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...

We are seeking a highly skilled Local Counter Fraud Specialist - Welsh Government to join our team at Cardiff and Vale University Health Board. As a key member of our counter fraud service, you will play a critical role in preventing and detecting fraudulent activities across South Wales.The successful candidate will be responsible for conducting thorough...

Job OverviewWe are seeking a highly skilled Counter Fraud Specialist to join our team at Cardiff and Vale University Health Board. As a member of our Counter Fraud Service, you will play a crucial role in preventing and detecting fraudulent activities within our organisation.The successful candidate will have experience of working in a public sector...

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...

About LexisNexis Risk SolutionsWe are a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation, and Customer Data...

Job Title: Fraud and Underwriting ManagerJob Summary: MERJE is seeking a talented professional to lead our underwriting and fraud control team. The successful candidate will oversee pricing models, underwriting engines, and fraud detection systems, driving innovation in risk assessment and representing the company at industry events.Key Responsibilities:Lead...

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...

We are seeking a highly skilled Senior Risk Management Leader to join Merje, a leading financial services company.As a key member of our team, you will be responsible for leading a team and representing the company at industry events.You will drive innovation in risk assessment, oversee pricing models, underwriting engines, and fraud detection systems.Key...

About the RoleAs a key member of our team, you will be responsible for driving innovation in risk management, leading a team of analysts, and representing the company at industry conferences.The ideal candidate will have extensive experience in underwriting and fraud analysis within the financial services sector, with a proven track record in process...

About the RoleWe're seeking a seasoned Fraud Manager to lead our efforts in developing and implementing a comprehensive fraud strategy for Confused.com. As a key member of our team, you'll be responsible for managing fraud processes and procedures to minimize the impact of fraud on our business and key panel partners.The ideal candidate will be a subject...

Job SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral Careers. As a key member of our Operational Risk and Compliance function, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd...

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 RoleWe are seeking an experienced Fraud Manager to develop and implement a fraud strategy for Confused.com.This individual will be responsible for managing fraud processes and procedures to minimize the impact of fraud on Confused and key panel partners.The successful candidate will be a subject matter expert on all fraud-related matters and the...

Key ResponsibilitiesThe successful candidate will oversee the development and implementation of pricing models, underwriting engines, and fraud detection systems. They will lead a team, drive innovation in risk assessment, and represent the company at industry events.Job RequirementsExtensive experience in financial risk management and leadershipProven...

About the RoleWe're seeking an experienced Fraud Manager to join our team at Confused.com. As a key member of our fraud prevention team, you'll be responsible for developing and implementing a comprehensive fraud strategy to minimize the impact of fraud on our business and key panel partners.The ideal candidate will have a deep understanding of fraud-related...

Job OverviewMERJE Ltd is seeking an experienced Fraud and Underwriting Manager to lead the development of sophisticated risk assessment models and fraud detection systems.This pivotal role involves overseeing underwriting engines, pricing models, and fraud detection systems, requiring strong leadership skills, a deep understanding of risk assessment models,...

Key ResponsibilitiesOversee the implementation of underwriting and fraud detection enginesDirect a team of analysts in creating pricing modelsRepresent the company at industry events and conferencesProvide strategic direction for the pricing and fraud teamsWe offer a competitive salary of **£70,000** plus excellent benefits, including flexible remote...

Estimated Salary: £45,000 - £70,000 per annum">LexisNexis Risk Solutions is a leading provider of risk assessment solutions, serving a diverse range of industries and organizations. Our Business Services vertical is dedicated to helping businesses of all sizes achieve their goals through effective risk management.">We are seeking an experienced Customer...