Fraud Prevention Jobs in West Midlands
1 - 14 of 14
Search results - Fraud Prevention Jobs in West Midlands
Birmingham
laundering and fraud prevention
Verifying ledger statements
Transferring funds between accounts
Providing support to solicitors as needed
Addressing queries from internal teams
Offering general assistance to the Finance department as required
In return...
cv-library.co.uk -
Love Finance-Birmingham
within the market. Operational Excellence: Ensure all operational and credit criteria are met and implement fraud prevention measures to mitigate operational and credit risk. Compliance : Ensure compliance with all lending and regulatory processes...
mindmatch.ai -
NHS Counter Fraud Authority-Coventry
in the London area will attract High Cost Area supplement where appropriate
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...
dwp.gov.uk -
1 similar job: Newcastle upon Tyne
Birmingham
of the area.
Using prevention, early intervention, education and enforcement approaches, will ensure the proper management of council tenancies in accordance with the companies Tenancy Conditions and Management policy and related procedures and in compliance...
cv-library.co.uk -
InterQuest Group-England
Director of Fraud and Financial Crime (MLRO)
Location: UK (Hybrid Working) - £130,000
Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business...
Momentum Security Recruitment-England
Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management
NHS Counter Fraud Authority-Coventry
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 -
2 similar jobs: London, Newcastle upon Tyne
Nationwide Building Society-England
We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function. We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio...
mindmatch.ai -
Nationwide Building Society-England
We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.
This role will provide you with the opportunity to liaise...
Law Staff Ltd-England
and fraud prevention
Verifying ledger statements
Transferring funds between accounts
Providing support to solicitors as needed
Addressing queries from internal teams
Offering general assistance to the Finance department as required
In return for your hard...
Nationwide Building Society-England
We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function.
We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio...
Birmingham
experts, and colleagues, to ensure effective case management and support for complex fraud cases.
• Provide clients with practical advice on fraud prevention, detection, and risk management.
• Stay up-to-date with developments in fraud law, regulation...
dwfgroup.com -
Dorset Software-England
Delivering next generation payment and fraud prevention platforms
• Improving the safety of NHS services
• Using technology to effectively handle insurance claims
Account Manager - The Role: The role of the Account Manager is to achieve the company’s revenue...
1 similar job: Eastbourne
Government Recruitment Service-Birmingham
on cases and claims to identify and combat fraud.
• Driving high quality customer service, investigation and resolution of complaints and prevention of unnecessary Employment Tribunal claims.
• Effective communicator both orally and in writing where you...
dwp.gov.uk -
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