Fraud Education Lead

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...

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...

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...

**Details**: **Reference number**: - 278634**Salary**: - £183,618- **Job grade**: - SCS Pay Band 3**Contract type**: - Fixed Term**Length of employment**: - This role is being offered as a five year fixed-term appointment, with the possibility of extension for a maximum of an additional 2 years.**Type of role**: - Senior leadership**Working...

It's fun to work in a company where people truly BELIEVE in what they are doingWe're committed to bringing passion and customer focus to the business.Lead Fraud & Risk Analyst12 month Fixed Term ContractLocation: Hybrid London & Client SiteFractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter, faster...

It's fun to work in a company where people truly BELIEVE in what they are doingWe're committed to bringing passion and customer focus to the business.Lead Fraud & Risk Analyst12 month Fixed Term ContractLocation: Hybrid London & Client SiteFractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter, faster...

It's fun to work in a company where people truly BELIEVE in what they are doingWe're committed to bringing passion and customer focus to the business.Lead Fraud & Risk Analyst12 month Fixed Term ContractLocation: Hybrid London & Client SiteFractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter, faster...

Your mission About PlutusPlutus is a finance app disrupting the loyalty rewards market. Users earn up to 9% in rewards and access 40+ Perks with their Plutus Debit Card. They can conveniently track rewards using an accompanying finance app, featuring bank-like and unique crypto features.Our PLU Rewards programme is a key component of our ecosystem, offering...

Job Title: Fraud Operations Lead Job Summary We're seeking an experienced and proactive Fraud Operations Lead to oversee and enhance our digital bank's fraud risk management framework. This leadership role involves managing real-time and post-transaction fraud detection, investigations, and system improvements, while collaborating with teams to mitigate...

Our Story   Hello there. We're Zopa.   We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining what it feels like to work in finance. Our vision for a new era of...