Jobs: fraud

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 Fraud Prevention Officer will provide support in the development of a wide...

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 Fraud Prevention Officer will provide support in the development of a wide...

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...

Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegations of fraud against the NHS The postholder will provide comprehensive support and guidance to stakeholders utilising a variety of...

Head of Fraud Hybrid This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. As the Head of Fraud, you will be: Preventing credit card...

**Fraud Investigator** **London** **Up to £35,000** On-site This is a great opportunity to work for a Top FinTech that is leading the way with credit cards and loans who are looking for a fraud investigator to reduce the amount of fraud within their systems using their experience within Fraud as an investigator. **The Role** As a Fraud Investigator,...

**Fraud Advisors - 6 month Contract - Glasgow - Mobile Telecoms - Hybrid Working** **What we are looking for**: The Fraud Advisor will be accountable for the company's first line of defence against fraud. We are looking for someone to be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in...

Job DescriptionHead of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of...

Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

Job Description Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role As...

Job Description Head of Fraud London Up to £120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role ...

Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...

**Fraud Advisor** **6 month Contract** **Glasgow - Hybrid working** The Fraud Advisor will have the responsibility of monitoring and identifying emerging fraud trends/patterns, playing a crucial role in shaping and improving the processes to combat such fraudulent activities. A strong background in FCA, expertise in CIFAS, and experience with Experian...

**Fraud Analyst** **Northampton**: As a Barclays Fraud Analyst - AVP, you will be joining the Global Financial Markets - Risk Fraud Analytics team, which is responsible for the provision of data driven analytics for the management of Fraud decision strategy. You will maximise the performance of Fraud risk systems, toolkits and associated data and processes...

Fraud Specialist - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...

Fraud Investigator - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...

Overview - Provide Fraud expertise and consultancy support in fraud including carrying analysis and investigations (independently or through technical/specialist leadership) of complex problems, issues and opportunities. - Review, enhance and manage existing Fraud processes and procedures with the Bank wide control standards. Where gaps or deficiencies are...

**FRAUD ANALYST** **LONDON** **UP TO £35,000** **THE COMPANY** Join a leading credit provider to fight fraud and be part of exciting global fraud initiatives **THE ROLE** - Analysing large sets of data to understand trends and drive fraud strategy - Develop and implement tactical fraud initiatives in order to mitigate prevailing fraud trends -...