Fraud Prevention Jobs in Southend-on-Sea
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Search results - Fraud Prevention Jobs in Southend-on-Sea
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 -
TN United Kingdom-London, 36 mi from Southend-on-Sea
Senior Data Analyst - Fraud Prevention, London
Client: Teya
Location: London, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Reference: 4c0c927e5e38
Job Views: 5
Posted: 13.02.2025
Expiry Date: 30.03.2025
Job...
appcast.io -
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 -
Teya-London, 36 mi from Southend-on-Sea
for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks, including fraud and money laundering. Our goals are to minimise financial losses to Teya while maintaining customer trust...
appcast.io -
Teya-London, 36 mi from Southend-on-Sea
part of the Acceptance group, is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks, including fraud and money laundering. Our goals are to minimise financial...
mindmatch.ai -
Teya-London, 36 mi from Southend-on-Sea
part of the Acceptance group, is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks, including fraud and money laundering. Our goals are to minimise financial...
NatWest Group-London, 36 mi from Southend-on-Sea
and senior employees.
What you’ll do
As a Senior Auditor, you’ll play a key part in providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention...
appcast.io -
Chelmsford, 16 mi from Southend-on-Sea
candidate will have a keen eye for detail, strong analytical skills, and a thorough understanding of fraud detection and prevention techniques.
Duties
Scrutinise claims against fraud indicators, identifying and investigating potential fraud cases...
cv-library.co.uk -
NatWest Group-London, 36 mi from Southend-on-Sea
over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention. We’ll look to you to provide quality, efficient and effective assurance and influence business managers...
joblookup.com -
Quantum Group-London, 36 mi from Southend-on-Sea
We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head.
Job Purpose:
• Provide support to the Financial Crime Prevention Team and other departments within...
mindmatch.ai -
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