Fraud Prevention Jobs in Essex
1 - 15 of 25
Search results - Fraud Prevention Jobs in Essex
BDO UK-Southend-on-Sea
crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal. You will cover disciplines such as anti-money laundering, fraud prevention, counter...
4 similar jobs: Luton, Reading, Slough, Bracknell
CRISIS & THERAPEUTIC HOME TREATMENT TEAM CAMHS CONSULTANT PSYCHIATRIST (NHS Medical & Dental: C[...]
NELFT NHS Foundation Trust-Chelmsford
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 qualifications who may be contacting you on our behalf to verify...
appcast.io -
NELFT NHS Foundation Trust-Southend-on-Sea
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...
healthjobsuk.com -
COMMUNITY CAMHS CONSULTANT PSYCHIATRIST (CHELMSFORD/MALDON) (NHS Medical & Dental: Consultant) [...]
NELFT NHS Foundation Trust-Chelmsford
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 of fraud or any...
appcast.io -
NELFT NHS Foundation Trust-Wickford
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 qualifications who may be contacting you on our behalf to verify...
healthjobsuk.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...
nursingnetuk.com -
2 similar jobs: Southend-on-Sea, Colchester
Hays-England
Systems and Data Proficiency: Skilled in using finance systems (e.g. SUN) and Excel for large data set analysis and reporting.
• Audit and Risk Management: Familiarity with audit processes, fraud prevention, and financial policy development.
• Cross...
NELFT NHS Foundation Trust-Southend-on-Sea
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 -
NatWest Group-Southend-on-Sea
driven fraud prevention solutions
• Tracking and reporting progress, and attending any retrospective, spanning all delivery teams that are involved with delivering the product
The skills you'll need
We’re looking for a creative thinker, with a good...
dwp.gov.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...
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 -
NELFT NHS Foundation Trust-Southend-on-Sea
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 qualifications who may...
nursingnetuk.com -
2 similar jobs: Colchester, Chelmsford
NELFT NHS Foundation Trust-Chelmsford
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 -
NELFT NHS Foundation Trust-Southend-on-Sea
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 -
2 similar jobs: Colchester, Chelmsford
NELFT NHS Foundation Trust-Colchester
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 -
2 similar jobs: Southend-on-Sea, Chelmsford
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