Fraud Prevention Jobs in Birmingham
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Search results - Fraud Prevention Jobs in Birmingham
Birmingham
Identify current and emerging fraud risks across the organisation and its supply chain.
Develop fraud risk strategies, mitigation recommendations, policies and procedures.
Work closely with stakeholders to strengthen fraud prevention and risk management...
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cv-library.co.uk -
Michael Page-Birmingham
for an ambitious professional to help strengthen AML, fraud prevention and financial crime controls across the business.
The successful candidate will work closely with senior leadership, contribute to regulatory governance and play a key role in shaping...
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michaelpage.co.uk -
Birmingham
projects.
• Identify emerging risks and support effective AML and fraud prevention controls.
• Promote financial crime awareness across the organisation.
About you:
• Substantial financial crime and AML experience within...
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cv-library.co.uk -
JAMES GEORGE RECRUITMENT LIMITED-Birmingham
and prospects
Following up consistently and building a strong pipeline
Identifying cross-selling opportunities across the product range
Following all credit, compliance and fraud prevention procedures
Meeting clear KPIs on activity, conversion and revenue
About...
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thebigjobsite.com -
HSBC Group-Birmingham
in moments that matter, including everyday banking, complaints, disputes, and fraud prevention. Through practical activities, you’ll explore real customer journeys, understand the gap between policy and customer experience, and consider how products...
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talent.com -
Lovey-Birmingham
products and the wider SME finance market
Operational & Compliance
• Follow all operational, credit and compliance procedures
• Ensure customer information is handled accurately and professionally
• Apply fraud prevention and risk management processes...
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workable.com -
UK Health Security Agency-Birmingham
with the other infection (microbiology, virology, infectious diseases, and immunology) consultants, provide ward-based and telephone advice on the prevention, diagnosis and management of infection in individual patients and outbreaks of infection...
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healthjobsuk.com -
West Bromwich Building Society-West Bromwich, 2 mi from Birmingham
You will be responsible for ensuring that the BSA Fraud prevention Guidelines, JMLSG Guidance and the FCA's Policy and guidance on Financial Crime and all Money Laundering Regulations are interpreted and adhered to within the Society...
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thebigjobsite.com -
Staffline Operations-Coventry, 19 mi from Birmingham
Loss Prevention Officer, you will:
• Act as a highly visible security presence to protect colleagues, customers, stock, and company assets
• Proactively identify and prevent theft, fraud, and stock loss
• Support the delivery of store loss prevention...
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jobrapido.com -
Nottingham, 42 mi from Birmingham
you will help people recognise, avoid and report scams, empowering them to stay safe. You will work with statutory and non-statutory partner agencies to fight fraud, supporting both group sessions and one-to-one interactions.
Scams Prevention Advisor...
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cv-library.co.uk -
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