Fraud Detection Jobs in Luton
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Search results - Fraud Detection Jobs in Luton
East London NHS Foundation Trust-Luton
of our recruitment process we 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...
healthjobsuk.com -
East London NHS Foundation Trust-Luton
of our recruitment process we 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...
nursingnetuk.com -
East London NHS Foundation Trust-Luton
of our recruitment process we 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...
healthjobsuk.com -
UK Bank-Harrow, 21 mi from Luton
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...
East London NHS Foundation Trust-Luton
response, so apply now!
As part of our recruitment process we 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...
healthjobsuk.com -
MarTrust-London, 30 mi from Luton
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...
East London NHS Foundation Trust-Luton
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 activity affecting the NHS.
We also use third party providers...
healthjobsuk.com -
Harrow, 21 mi from Luton
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 -
East London NHS Foundation Trust-Luton
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-London, 30 mi from Luton
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...
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