Fraud Prevention Jobs in Suffolk
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Search results - Fraud Prevention Jobs in Suffolk
NELFT NHS Foundation Trust-Barking
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 -
2 similar jobs: Hertford, Chelmsford
NELFT NHS Foundation Trust-Barking
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 be contacting you...
nursingnetuk.com -
NELFT NHS Foundation Trust-Barking
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...
healthjobsuk.com -
Virgin Money-England
a key role in the banks fraud prevention and deliver the best for our customers whilst keeping the bank safe from internal fraud threats.
We are seeking an experienced Internal Fraud professional with a proven track record in risk discovery...
NELFT NHS Foundation Trust-Barking
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 -
Virgin Money-England
and Commercial to ensure robust controls are in place.
Leading the delivery of change initiatives aligned to first party fraud typologies.
Champion upstream control improvements outside of fraud systems.
Supporting the development of the Money Mule prevention...
NELFT NHS Foundation Trust-Barking
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 -
Virgin Money-England
to the fraud transformation agenda.
We need you to have Experience of developing and implementing successful fraud prevention strategies and initiatives to prevent fraud.
Demonstratable experience of developing automated fraud controls with disparate data...
NELFT NHS Foundation Trust-Barking
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...
healthjobsuk.com -
Virgin Money-England
detection and prevention systems and associated models Configuring fraud systems to manage fraud risk within appetite and budget Overseeing delivery of accurate and relevant plastic fraud MI required by governance committees and stakeholders Presenting...
NELFT NHS Foundation Trust-Barking
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 be contacting you...
healthjobsuk.com -
Virgin Money-England
skills with the ability to articulate complex messages to non-technical colleagues.
In-depth knowledge of voice analytics technology and fraud prevention systems.
Experience in conducting post implementation reviews to support benefit tracking.
Knowledge...
NELFT NHS Foundation Trust-Barking
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 -
Virgin Money-England
audiences.
It’s a bonus if you have but not essential Financial Services industry experience.
A qualification in Economic Crime from a relevant institution e.g.
ICA Diploma in AML or Fin Crime Prevention, ACAMS qualification, Accredited Counter Fraud...
NELFT NHS Foundation Trust-Barking
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 -
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