Fraud Prevention Jobs in West Midlands
1 - 15 of 18
Search results - Fraud Prevention Jobs in West Midlands
Birmingham
delivery that aims to resolve all cases efficiently
To work with other agencies to increase the detection and prevention of tenancy fraud
To instigate tenancy enforcement and court action where it is reasonable.
The skills needed to be successful...
cv-library.co.uk -
Government Recruitment Service-Birmingham
Agency (GIAA) and Public Sector Fraud Authority (PSFA) and will lead in creating a culture of fraud awareness and prevention.
The role sits in the Financial Control and Counter Fraud team, which is part of the Financial Accounting & Control division...
dwp.gov.uk -
Alexander Baker Ltd-England
Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)
Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager...
jmmst.com -
Government Recruitment Service-Dudley (West Midlands)
Counter Fraud Compliance and Debt (CFCD) has been through wide transformation and continues to do so to ensure it can operate effectively for the future, has visible leadership and teams which work together as One CFCD to deliver the Fraud, Error...
dwp.gov.uk -
Alexander Baker Ltd-England
Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager...
Global Consulting Group-England
Tracing and Recovery, Fraud prevention, AML etc)
• Cross border/Multi-Jurisdictional Investigations experience
• Experience of investigations in Developing countries
• Project Management and Client Management skills
• A second language would be beneficial....
jmmst.com -
Harnham-England
enhancements for an improved fraud prevention framework
• Actively identify and mitigate fraud risks using proactive monitoring, analytical exploration, and case reviews
SKILLS AND EXPERIENCE
• 3+ years of expertise in preventing application fraud through...
NHS Counter Fraud Authority-Coventry
approximately 200 internal users and 4,000+ external users. Furthermore, the NHSCFA are investigating the use of Machine Learning / Data Science to facilitate the future identification and prevention of fraud against the NHS.
The Head of Technology...
dwp.gov.uk -
2 similar jobs: London, Newcastle upon Tyne
Harnham-England
and internal fraud risks, adopting a comprehensive management approach Collaborate extensively with fraud operations and risk teams to assess exposure, scrutinize defense systems, and implement targeted enhancements for an improved fraud prevention framework...
Momentum Security Recruitment-England
Prevention, Audit & Fraud
Security Sales & Business Development
Electronic Security
Risk Management...
jmmst.com -
Momentum Security Recruitment-England
the following markets.
Corporate Security Security Guarding
• Management & Operations Security Guarding
• Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management
• Hard (M&E) & Soft Services Security Sales & Business...
Momentum Security Recruitment-England
site personnel staff
Retail Loss Prevention, Audit & Fraud
Security Sales & Business Development
Electronic Security
Risk Management...
jmmst.com -
Aquent UK-England
performing teams.
Basic Qualifications:
• Significant experience in second line compliance, particularly in AML, CTF, Economic Sanctions, and Fraud Risk Management.
• Excellent understanding of the current Financial Crime Prevention environment, relevant...
Momentum Security Recruitment-England
Momentum Security Recruitment covers the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E...
Aquent Uk-England
experience in second line compliance, particularly in AML, CTF, Economic Sanctions, and Fraud Risk Management.
Excellent understanding of the current Financial Crime Prevention environment, relevant regulations, and legislation.
Ability to perform financial...
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