Anti-Fraud Strategy Developer

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...

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...

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...

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...

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,...

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...

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...

About the RoleWe are seeking a highly skilled and motivated self-starter to join our team as a Senior Auditor. The ideal candidate will have a strong background in audit and risk management, with experience in implementing audit policies and procedures.The successful candidate will be responsible for supporting the Audit Manager in the provision of Internal...

About the RoleWe are seeking an experienced Senior Anti-Money Laundering Compliance Officer to join our team at AJ FOX COMPLIANCE in Bristol. This is a fantastic opportunity to lead and oversee anti-money laundering (AML) compliance efforts, ensuring exceptional service delivery to clients.As AML Compliance Manager, you will support the Compliance Department...

We are seeking a skilled and experienced Auditor who can deliver high-quality audits at both operational and strategic levels. The ideal candidate will have experience in local authority and be professionally qualified with ACCA, CIPFA, MIIA, QICA, CIMA, or other relevant certifications.The role involves supporting the Audit Manager in the provision of...

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...

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 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...

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 Direct Line Group">">We are a customer-obsessed market powerhouse combining decades of industry experience with talented people in every field.Our commercial underwriting team has an opening for a Commercial Underwriter to join our London or Bristol office.Job DescriptionThis is a hybrid opportunity with two days working from our office. You will...

About the RoleChadwick Nott, a top-tier law firm, is seeking a talented Senior Housing Litigation Solicitor to join their thriving housing litigation team based in Bristol. This is an exciting opportunity for a skilled solicitor with at least 1 year PQE in housing disputes to contribute to the team's success.ResponsibilitiesThe successful candidate will act...

About the RoleAs a Senior Forensic Accountant at HMRC, you will play a key part in supporting the organisation's drive to tackle fraud and tax evasion.Key responsibilities include:Providing objective, independent, and professional advice relating to criminal investigations and anti-money laundering interventions.Reviewing and analysing financial evidence on...

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...

Join us at Western Power as a Principal Operations System Strategist and contribute to shaping our operational systems to achieve a clean energy future.We are seeking a highly experienced professional with a minimum of 10 years' experience in developing short, medium, and long-term strategies for complex environments involving multiple systems. Your broad...