Senior Fraud Hub Prevention Officer

The Fraud Prevention Lead is responsible for ensuring that the NHS Counter Fraud Authority meets its accountability in identifying effective fraud prevention practices to the NHS and wider health economy. The post holder will lead on the development of good practice guidance to set standards for the NHS in reducing fraud, risks and vulnerabilities affecting...

Full TimeLondonPosted 1 year agoWebsiteIndusland LogisticsDiscover moreImport compliance softwareWarehousing solutionsStorage solutionsAir transport servicesMaterial handling equipmentPackaging suppliesCustoms brokerage servicesDelivery driver trainingFreight transportGPS tracking devicesIndusland Logistics is seeking a highly motivated and detail-oriented...

As a writer at SEON, you’ll deliver well-crafted, insightful and valuable content such as blog posts, case studies, guides and news around topics to do with fraud, risk, compliance, fintech and B2B technology in general. You will be called to follow SEO best practices, translate technical concepts into easy-to-follow copy, and come up with new and...

**About Countingup**: At Countingup, we’re committed to making it easier to run a small business. We believe that the self-employed should have a simpler way to manage their business. Our solution frees them from financial admin saves time and money while helping them stay organised with the business insights and tools they need to succeed. We're a...

Head of Fraud Prevention – Curve Curve was founded with a rebellious spirit and a lofty vision: to truly simplify your finances so you can focus on what matters most in life. We help you control your financial life, so you can go out and live the life you want. With Curve you can spend from all your accounts, track spend behaviour and provide insights, and...

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. The Senior Media Relations & Communications Officer plays a key role in helping...

DescriptionThis job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Curve was founded with a rebellious spirit, and a lofty vision; to truly simplify your finances, so you can focus on what matters most in life.That's why Curve puts your finances simply at your fingertips, so you can make smart choices on how to spend,...

Soldo is the proactive spend management solution that frees progressive businesses to accomplish more. Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every expense.Soldo frees finance with a uniquely proactive approach to managing decentralised spending. By...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

**We're on a mission to make money work for everyone.** We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning customer service, we have a long history of creating magical moments for our customers! We're...