Fraud Prevention Jobs in Colchester
1 - 10 of 10
Search results - Fraud Prevention Jobs in Colchester
Russell Tobin-Colchester-
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...
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NELFT NHS Foundation Trust-Colchester-nursingnetuk.com-
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...
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Euro London-Colchester-
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...
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NELFT NHS Foundation Trust-Colchester-healthjobsuk.com-
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...
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Broadgate-Margate, 40 mi from Colchester-
Job Description
This is a great opportunity to support and enhance a business card programme while helping strengthen fraud prevention and customer protection within a purpose-driven banking environment.
Working closely with the Cards Product...
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Hertford, 43 mi from Colchester-cv-library.co.uk-
full implementation
• Conduct interviews in line with PACE Codes of Practice
• Analyse evidence, prepare reports, and present findings for decision-making and court proceedings
• Develop proactive fraud detection and prevention strategies...
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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...
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NELFT NHS Foundation Trust-Colchester-healthjobsuk.com-
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...
Read more
NELFT NHS Foundation Trust-Colchester-nursingnetuk.com-
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...
Read more
NELFT NHS Foundation Trust-Colchester-healthjobsuk.com-
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 to check and verify...
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