Fraud Prevention Jobs in Buckinghamshire
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Search results - Fraud Prevention Jobs in Buckinghamshire
Milton Keynes
Ethics & Propriety Oversight
• Act as the local point of contact for the Whistleblowing Office, coordinating internal investigations arising from whistleblowing reports.
• Monitor internal fraud prevention processes, identifying areas of risk...
cv-library.co.uk -
Talent Smart-Bletchley
for whistleblowing matters, coordinating with the central Whistleblowing Office and supporting internal investigations. Help monitor fraud prevention controls, identifying areas for improvement or enhancement. Manage and maintain registers for conflicts of interest...
riskjobsite.co.uk -
Milton Keynes
investigations and ensuring a thorough response to any whistleblowing reports.
• Review and monitor internal fraud prevention processes, identifying high-risk areas and recommending continuous improvements to mitigate potential risks and respond to changes...
cv-library.co.uk -
Tesla-Milton Keynes
The Loss Prevention Specialist is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud. The Specialist collaborates with appropriate business partners to mitigate loss throughout Tesla.
The role will work...
tesla.com -
Milton Keynes
Compliance Monitoring
• Act as a local liaison for whistleblowing matters, coordinating with the central Whistleblowing Office and supporting internal investigations.
• Help monitor fraud prevention controls, identifying areas...
cv-library.co.uk -
Fairhive-Milton Keynes
and/or prevention and escalating to the ASB Case Managers where appropriate. You will also assist and support the ASB Case Managers in tackling and preventing abuse of all forms using our wider toolkit to take robust action against perpetrators of abuse, ensuring...
1 similar job: Aylesbury
Project People-England
Significant areas of practice will include the following: Leading the UK workstreams on prevention of corporate crime, including anti-fraud, anti-tax-evasion and anti-bribery, providing appropriate briefings to the directors and senior management...
mindmatch.ai -
Aylesbury
statutory and voluntary agencies, attending internal and external meetings where required, to ensure all cases are risk-managed and safety planned appropriately.
Work to resolve ‘standard’ ASB cases by way of investigation, enforcement and/or prevention...
cv-library.co.uk -
Project People-England
Significant areas of practice will include the following:
• Leading the UK workstreams on prevention of corporate crime, including anti-fraud, anti-tax-evasion and anti-bribery, providing appropriate briefings to the directors and senior management...
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