Senior Fraud Manager

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...

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 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 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 Overview:We are seeking a highly skilled Senior Fraud Management Director to lead our fraud management and financial crime prevention efforts. The ideal candidate will have a strong background in fraud prevention and management, with experience in developing and implementing effective counter-fraud strategies.Key Responsibilities:Develop and implement a...

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...

Job Title: Senior Fraud Prevention ManagerAbout the Role:We are seeking an experienced fraud prevention professional to join our team as a Senior Fraud Prevention Manager. In this role, you will be responsible for developing and implementing fraud prevention strategies that protect our customers and our business.About the Company:Harnham is an exciting...

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...

Senior Manager - Fraud Prevention ExpertAt Baringa Partners, we are seeking an experienced Senior Manager to join our Financial Crime Team. As a key member of our leadership team, you will play a lead role in client engagements, assessing and benchmarking fraud controls, planning and executing risk assessments, and designing and implementing fraud prevention...

Job Summary:The Senior Fraud Analytics Manager will lead the internal fraud analytics team in North America, collaborating with business, fraud, and control stakeholders to proactively identify fraud risk and trends. This role requires advanced analytics skills, including predictive analysis, pattern recognition, and machine learning.Key...

Senior Operational Fraud Risk ManagerWe are seeking a highly motivated Senior Operational Fraud Risk Manager to join our Enterprise Risk Team. As a key member of our team, you will play a pivotal role in developing and implementing a comprehensive risk management program, focusing on risk assessments, internal controls, incident/issue management, and process...

Job Summary:The Senior Fraud Analytics Manager will lead the internal fraud analytics team in North America, collaborating with business, fraud, and control stakeholders to proactively identify fraud risk and trends. This role requires advanced analytics skills, including predictive analysis, pattern recognition, and machine learning.Key...

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...

About the BusinessLexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. We help our customers solve complex problems in areas such as Anti-Money Laundering, Identity...

About the RoleAs the Head of Engagement Management, you will lead and develop a team of Engagement Managers who support customers with optimizing their fraud strategies and maximizing the value from LexisNexis Risk Solutions fraud prevention product portfolio. Your experience and knowledge within the fraud prevention space will be key to defining and...

Senior Fraud InvestigatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists seek an experienced Senior Fraud Investigator for a leading insolvency practice.Key Responsibilities:Manage multiple complex cases for fraudulent trading within the UK and overseas territories.Collaborate with the team to develop and implement effective...

Senior Operational Fraud Risk ManagerWe are seeking a highly motivated Senior Operational Fraud Risk Manager to join our Enterprise Risk Team. The successful candidate will be responsible for building and scaling an effective global risk management program, focusing on risk assessments, internal controls, incident/issue management, and process deep...

About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a Senior Fraud Analyst, you will be responsible for analysing data and claims evidence in various forms, undertaking searches and reporting on findings to assist the claims department in mitigating the risk of fraud and preventing losses.Key...