Fraud Strategy Manager
2 weeks ago
My exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred.
My client are looking to hire an experienced fraud consultant to help them understand how they can improve processes to catch documentational fraud.
The suitable fraud consultant will be hands off but have extension knowledge and experience (ideally a certified fraud examiner) in evaluating and optimising existing fraud management processes for robustness and emergent typologies.
The Fraud consultant will provide change / enhancement direction to incident management, process governance, and risk assessment processes. Extensive knowledge of fraud detection techniques, risk assessment methodologies, and industry-specific regulations and compliance requirements.
Familiarity with technology solutions for fraud detection and mitigation, including document verification and authentication tools.
Relevant professional certification(s) in fraud management, risk assessment, or related fields (e.g., Certified Fraud Examiner)
Preference for individuals or organizations with prior experience providing fraud management services or consulting
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Fraud Strategy Manager
2 weeks ago
London Area, United Kingdom CPS Group (UK) Limited Full timeMy exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred. My client are looking to hire an experienced fraud consultant to help them understand...
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Fraud Prevention Lead
1 month ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe 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...
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Assistant Fraud Strategy Manager
1 week ago
London, United Kingdom eFinancialCareers Full timeAs a Barclays Assistant Fraud Strategy Manager, you will be part of a team that is responsible for the prevention and detection of all types of fraud impacting Barclays UK and its Customers. The team you'll be working on believes in the ideology "we cannever fully stop fraud or scams, but we can deter criminal elements by making the Bank and clients more...
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Senior Fraud Hub Prevention Officer
1 month ago
London, United Kingdom NHS Counter Fraud Authority Full timeAs 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...
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Senior Fraud Hub Prevention Officer
1 month ago
London, United Kingdom NHS Counter Fraud Authority Full timeThe 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 NHSCFA Fraud Hub Prevention Team is currently seeking a proactive...
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Senior Manager Application Fraud Strategy
5 days ago
London, United Kingdom Harnham - Data & Analytics Recruitment Full time**Senior Manager Application Fraud Strategy** **Up to £85,000** **Hybrid** **London** **The Role** As a Senior Manager, Application Fraud Strategy, you will be: - Spotting new fraud trends across fraud systems - Developing new fraud strategies to mitigate fraud - Test the effectiveness of current fraud prevention models - Working alongside both...
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Fraud Strategy Manager
6 days ago
London, United Kingdom CPS Group Limited Full timeMy exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred.My client are looking to hire an experienced fraud consultant to help them understand how...
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Fraud Strategy Manager
2 weeks ago
London, United Kingdom CPS Group (UK) Limited Full timeMy exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred. My client are looking to hire an experienced fraud consultant to help them understand...
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Fraud Strategy Manager
6 days ago
London, United Kingdom CPS Group (UK) Limited Full timeMy exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred.Want to make an application Make sure your CV is up to date, then read the following job...
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Fraud Strategy Manager
2 weeks ago
London, United Kingdom CPS Group (UK) Limited Full timeMy exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred.My client are looking to hire an experienced fraud consultant to help them understand how...
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Fraud Strategy Manager
2 weeks ago
London, United Kingdom CPS Group (UK) Limited Full timeMy exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred. My client are looking to hire an experienced fraud consultant to help them understand...
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Fraud Strategy Manager
2 weeks ago
London, United Kingdom CPS Group (UK) Limited Full timeMy exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred.My client are looking to hire an experienced fraud consultant to help them understand how...
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Fraud Strategy Manager
5 days ago
London,, UK, United Kingdom CPS Group Limited Full timeMy exclusive client are urgently looking for a fraud consultant to join the team on an initial 2-3 month contract. This is outside IR35, fully remote although the willingness to travel once or twice maximum over the course of the contract to Berkshire would be preferred.My client are looking to hire an experienced fraud consultant to help them understand how...
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Fraud Strategy Analyst
6 days ago
London, United Kingdom Utility Warehouse Full timeFraud Strategy Analyst Full-time Employment Status: Full-Time Company Description This is a hybrid role working from our central London hub 2 days per week. Hi! We're UW. We’re on a mission to take the headache out of utilities by providing them all in one place. One bill for energy, broadband, mobile and insurance and a whole lot of...
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Fraud Strategy Manager Planning Reporting
2 weeks ago
London, United Kingdom eFinancialCareers Full timeAs a Barclays Fraud Strategy Manager, you'll assess the risks we and our clients face from fraudsters and other criminals and ensure strategies are put in place to mitigate these in order to protect our business, clients and customers without compromisingthe accessibility of our products and services. You'll contribute to the teams' objectives aligned to...
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Fraud Strategy Analyst
1 day ago
London, United Kingdom Utility Warehouse Limited Full timeThis is a hybrid role working from our central London hub 2 days per week. Hi! We're UW. We’re on a mission to take the headache out of utilities by providing them all in one place. One bill for energy, broadband, mobile and insurance and a whole lot of savings! We’re aiming to double in size as we help more people to stop wasting time and money....
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Fraud Strategy Analyst
2 days ago
London, United Kingdom Utility Warehouse Limited Full timeThis is a hybrid role working from our central London hub 2 days per week. Hi! We're UW. We’re on a mission to take the headache out of utilities by providing them all in one place. One bill for energy, broadband, mobile and insurance and a whole lot of savings! We’re aiming to double in size as we help more people to stop wasting time and money....
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Senior Manager
6 days ago
London, United Kingdom Harnham - Data & Analytics Recruitment Full time**Senior Manager - Fraud Analytics & Strategy** **London** **Up to £85,000 + bonus + pension** A great opportunity to join a forward-thinking analytical company with a progressive role in Senior Management with a machine learning fraud team. **THE COMPANY** One of the largest credit card providers in the UK with a host of new products and rapidly...
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Fraud Analytics and Strategy Senior Manager
5 days ago
London, United Kingdom Harnham - Data & Analytics Recruitment Full time**FRAUD ANALYTICS AND STRATEGY SENIOR MANAGER** **LONDON** **UP TO £85,000** Do you want to work for a financial services company with lots of exposure to big retail stakeholders? **THE COMPANY** One of the largest credit card providers in the UK with a host of new products and rapidly growing customer base. This company have packaged up a software...
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Fraud Prevention Lead
4 weeks ago
London, United Kingdom NHS Counter Fraud Authority Full timeIn association with the Fraud Prevention Manager, the post holder will develop an agreed business plan that will drive forward the units activity in meeting the NHSCFA organisational strategic objectives, within a legal framework. Responsible for seeing that the teams Business Plan is translated into objectives and outcomes for staff members. Responsible for...