Senior Fraud Operations Leader

**Details**: **Reference number**: - 373703**Salary**: - £53,560 - £63,481- National: £53,560 - £60,118; London: £57,026 - £63,481- A Civil Service Pension with an employer contribution of 28.97%**Job grade**: - Grade 7**Contract type**: - Permanent**Business area**: - DBT - DIME - Business Growth**Type of role**: - Operational Delivery**Working...

As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

Join to apply for the Senior Fraud Operations role at Verto At Verto, we’re passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market‑leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets. We...

A public sector agency is seeking a senior leader for their Integrated Risk and Intelligence Service to drive fraud and error management across the Department for Work and Pensions. The successful candidate will lead a team, collaborate with stakeholders, and deliver strategic solutions to complex problems. Frequent travel and overnight stays will be...

To contribute to the agreed plan of activity that will drive forward the unit work in meeting the organisational strategic objectives. Assisting in the development, implementation, and maintenance of the NHSCFA Fraud Prevention guidance. Delivering specific areas of fraud prevention work as directed by the Senior Fraud Prevention Officer. Acting as a point...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. This is an excellent opportunity for those interested in a career in countering...

Senior Fraud Operations AssociateJoin to apply for the Senior Fraud Operations Associate role at VertoGet AI-powered advice on this job and more exclusive features.About VertoAt Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and...

Acting as Officer in Charge of directing an investigation when tasked to do so, concerning allegations of fraud which fall under the investigative remit of NHSCFA National Investigation Service To act as an appointed Disclosure Officer in respect of NHSCFA investigations, in accordance with CPIA. To act as an Authorised Person in relation to the exercise of...

Join to apply for the Senior Fraud Analytics Manager role at Metro Bank (UK).At Metro Bank, we believe the best banking experience starts with people who genuinely care. We’re not just delivering banking services - we’re building trust through authentic connections. Here, our people come first; our colleagues are part of a team that values individuality,...

Senior Manager Transaction Monitoring and Fraud Location: London, England, United Kingdom Contract: 3 month Fixed Term Contract Schedule: 3 days a week in the London office / 2 days from home You will lead a BAU Ops team of transaction monitoring and fraud specialists. You will develop MI metrics for both teams with engineers to assist with tuning and...