Fraud Prevention Jobs in Chelmsford
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Search results - Fraud Prevention Jobs in Chelmsford
Russell Tobin-Chelmsford
prevention activity.
Key Responsibilities
• Lead complex fraud investigations from inception to conclusion
• Conduct interviews under caution in accordance with PACE
• Prepare prosecution files and represent cases where required
• Gather and secure evidence...
X4 Technology-England
Head of Payments and FinTech UK & Europe 🌍
Location: London, UK | Permanent
About the Company: This fast-growing fraud prevention fintech is trusted by leading fintechs and payment providers across Europe. The company is on a mission to make...
Euro London-Chelmsford
Europe ahead of major growth plans in 2026. This is a permanent, fully remote position offering excellent development opportunities and the chance to lead a high‑performing team at the forefront of financial crime prevention.
About the Team
You’ll lead...
Russell Tobin-England
prevention activity.
Key Responsibilities
• Lead complex fraud investigations from inception to conclusion
• Conduct interviews under caution in accordance with PACE
• Prepare prosecution files and represent cases where required
• Gather and secure evidence...
Harnham-England
is progressing through a multi‑year integration journey, creating new challenges and opportunities for strengthening fraud controls. The team sits within the first line, focusing on fraud prevention, insight, and regulatory alignment
The Role
• Lead a team...
Harnham-England
with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
• Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
• Extensive...
Sedgwick-England
home insurance claims that have been flagged for potential fraud. This is a key role within the organisation’s Investigations team, providing tailored, cost‑effective fraud prevention solutions to a wide range of internal and external clients.
You...
Seymour Housing Co-op-England
to support efficient Co‑op operations.
• Adhere to all Co‑op rules, policies and procedures including complaints, data protection, confidentiality, health and safety, equal opportunities, fraud prevention and value‑for‑money requirements.
• Maintain strict...
St Mary Redcliffe Church-England
with risk management and internal controls, including fraud prevention.
Income, Funds, and Stewardship
• Oversee the management of restricted, designated, and unrestricted funds.
• Monitor and reconcile income streams, including:
• Planned giving...
NELFT NHS Foundation Trust-Chelmsford
for correspondence related to this post.
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...
nursingnetuk.com -
Provide CIC-Chelmsford
will complete a programme of competences to demonstrate increased clinical skills in all areas.
We are a small team of highly skilled clinicians working together across 3 sites to delivered enhanced wound care and prevention.
This post is ideal for those...
healthjobsuk.com -
NELFT NHS Foundation Trust-Chelmsford
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 activity...
nursingnetuk.com -
NELFT NHS Foundation Trust-Chelmsford
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 activity affecting the NHS.
We also use...
healthjobsuk.com -
Euro London-England
Europe ahead of major growth plans in 2026. This is a permanent, fully remote position offering excellent development opportunities and the chance to lead a high‐performing team at the forefront of financial crime prevention.
About the Team
You'll lead...
NELFT NHS Foundation Trust-Chelmsford
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 activity...
healthjobsuk.com -
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