Fraud Prevention Jobs in Milton Keynes
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Search results - Fraud Prevention Jobs in Milton Keynes
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 -
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...
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 -
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
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 -
BDO UK-Luton, 17 mi from Milton Keynes
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...
Talent Smart-Bletchley, 3 mi from Milton Keynes
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 -
Outsourced Professional Administration Limited (OPAL)-St Albans, 27 mi from Milton Keynes
Plan in order to analyse the company’s compliance with regulatory requirements including FCA obligations, Data Protection, Fraud Prevention and measures, Consumer Duty Basic Principals and anti-money laundering.
• To support the Head of Compliance...
Hays-Coventry, 41 mi from Milton Keynes
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-Functional Collaboration: Strong...
Cross Keys Homes-Cambridge, 43 mi from Milton Keynes
the internal control assurance framework
• Manage finance systems and represent the group in internal and external forums
• Lead on fraud prevention and reporting
• Line manage, coach, and develop a direct report
• Act as deputy to the Service Manager...
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