Fraud Prevention Jobs in Maidstone
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Search results - Fraud Prevention Jobs in Maidstone
NELFT NHS Foundation Trust-Maidstone
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 -
NELFT NHS Foundation Trust-Maidstone
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, investigation and prosecution...
nursingnetuk.com -
NELFT NHS Foundation Trust-Maidstone
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...
healthjobsuk.com -
Taptap Send-London, 33 mi from Maidstone
in fraud prevention, detection, and mitigation in a fast-moving fintech environment. You will develop and execute fraud prevention frameworks, optimize risk detection models, and collaborate with cross-functional teams to continuously improve our fraud...
appcast.io -
Harnham-London, 33 mi from Maidstone
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 experience in developing...
Hawk-London, 33 mi from Maidstone
of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism.
We...
appcast.io -
NHS Counter Fraud Authority-London, 33 mi from Maidstone
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
YouLend-London, 33 mi from Maidstone
and we are building the solutions that will power that future.
The Role:
Were seeking a Credit Fraud Strategy Manager with strong experience in credit fraud detection and prevention to lead and enhance our strategic approach to managing fraud risk...
appcast.io -
Starling Bank-London, 33 mi from Maidstone
alignment with best practices and regulatory requirements.
Responsibilities
• Fraud Assurance & Risk Management
• develop fraud assurance framework and tools to evaluate the adequacy and effectiveness of fraud prevention controls
• Risk Assessments...
Smiths News-City of London, 32 mi from Maidstone
to legal guidelines and company policies.
• Collaborate with customer teams to provide training and support on loss prevention best practices.
• Conduct covert and overt surveillance operations to detect and deter theft and fraud.
• Respond to incidents...
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