Fraud Detection Jobs in Dunstable
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Search results - Fraud Detection Jobs in Dunstable
East London NHS Foundation Trust-Dunstable
may be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful...
nursingnetuk.com -
East London NHS Foundation Trust-Dunstable
Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your...
healthjobsuk.com -
UK Bank-Harrow, 21 mi from Dunstable
Detection: Analyze alerts from fraud detection systems to identify suspicious activities.
• Risk Mitigation: Assess fraud risks, develop strategies to strengthen internal controls, and recommend process improvements for fraud prevention.
• Reporting...
Harrow, 21 mi from Dunstable
of investigative activities.
• Approval- Preparing detailed investigations in case of APP fraud and presenting to appropriate authority for approval with the set timelines.
• Fraud detection and analysis - Analysis of alerts generated by the fraud detection...
cv-library.co.uk -
MarTrust-London, 31 mi from Dunstable
suspicious activities, enhance fraud detection strategies, and support decision-making processes.
Your new day-to-day will involve:
• Fraud Detection and Analysis:
o Analyse transaction data to identify patterns and trends indicative of fraudulent...
UK Bank-London, 31 mi from Dunstable
histories, KYC data, and documentation, while maintaining accurate records.
• APP Fraud Approval: Prepare detailed investigation reports for APP fraud cases and present findings to relevant authorities for approval within set timelines.
• Fraud Detection...
JSS Search-London, 31 mi from Dunstable
with key internal teams to implement and optimise fraud controls across the customer lifecycle
• Enhance fraud detection systems and real-time decisioning tools
• Lead the development and tuning of fraud rules in alignment with business objectives
• Respond...
GIOS Technology-Northampton, 26 mi from Dunstable
Management: Deep understanding of identity and access management (IAM) solutions, including technologies like federation, single sign-on (SSO), multi-factor authentication (MFA), and entitlement management.
• Fraud Detection: Familiarity with fraud detection...
JSS Search-London, 31 mi from Dunstable
and optimise fraud controls across the customer lifecycle Enhance fraud detection systems and real-time decisioning tools Lead the development and tuning of fraud rules in alignment with business objectives Respond to fraud events and support front-line...
mindmatch.ai -
beBee Careers-London, 31 mi from Dunstable
About the Role
As a Data Engineer, you will play a pivotal role in building and scaling the data infrastructure that powers real-time fraud detection to personalized financial insights.
This is an exciting opportunity to work with cutting-edge...
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