Fraud Prevention Jobs in West Midlands
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Search results - Fraud Prevention Jobs in West Midlands
Birmingham
Identify current and emerging fraud risks across the organisation and its supply chain.
Develop fraud risk strategies, mitigation recommendations, policies and procedures.
Work closely with stakeholders to strengthen fraud prevention and risk management...
cv-library.co.uk -
JAMES GEORGE RECRUITMENT LIMITED-Birmingham
and prospects
Following up consistently and building a strong pipeline
Identifying cross-selling opportunities across the product range
Following all credit, compliance and fraud prevention procedures
Meeting clear KPIs on activity, conversion and revenue
About...
thebigjobsite.com -
Birmingham
projects.
• Identify emerging risks and support effective AML and fraud prevention controls.
• Promote financial crime awareness across the organisation.
About you:
• Substantial financial crime and AML experience within...
cv-library.co.uk -
Staffline Operations-Coventry
Loss Prevention Officer, you will:
• Act as a highly visible security presence to protect colleagues, customers, stock, and company assets
• Proactively identify and prevent theft, fraud, and stock loss
• Support the delivery of store loss prevention...
jobrapido.com -
2 similar jobs: Leicester, Loughborough
Solihull
filtering rules.
"If successful, candidates will be required to provide information to support the Solihull Metropolitan Borough Council's commitment to the prevention and detection of fraud. This information will be processed by the Council's...
cv-library.co.uk -
Michael Page-Birmingham
for an ambitious professional to help strengthen AML, fraud prevention and financial crime controls across the business.
The successful candidate will work closely with senior leadership, contribute to regulatory governance and play a key role in shaping...
michaelpage.co.uk -
West Bromwich Building Society-West Bromwich
You will be responsible for ensuring that the BSA Fraud prevention Guidelines, JMLSG Guidance and the FCA's Policy and guidance on Financial Crime and all Money Laundering Regulations are interpreted and adhered to within the Society...
thebigjobsite.com -
STARK Group-Coventry
Experience with stock management, inventory controls, loss prevention, fraud risk or investigations.* Experience working with Governance, Risk & Compliance platforms such as Impero or similar solutions.* Familiarity with COSO, SOX, ICFR or similar Internal...
appcast.io -
HSBC Group-Birmingham
in moments that matter, including everyday banking, complaints, disputes, and fraud prevention. Through practical activities, you’ll explore real customer journeys, understand the gap between policy and customer experience, and consider how products...
talent.com -
Solihull
If successful, candidates will be required to provide information to support Solihull Metropolitan Borough Council's commitment to the prevention and detection of fraud. This information will be processed by the Council's Internal Audit Services and may...
cv-library.co.uk -
Staffline Operations-England
Security & Loss Prevention Officer, you will:
• Act as a highly visible security presence to protect colleagues, customers, stock, and company assets
• Proactively identify and prevent theft, fraud, and stock loss
• Support the delivery of store loss...
thebigjobsite.com -
Solihull
filtering rules.
"If successful, candidates will be required to provide information to support the Solihull Metropolitan Borough Council's commitment to the prevention and detection of fraud. This information will be processed by the Council's...
cv-library.co.uk -
Lovey-Birmingham
products and the wider SME finance market
Operational & Compliance
• Follow all operational, credit and compliance procedures
• Ensure customer information is handled accurately and professionally
• Apply fraud prevention and risk management processes...
workable.com -
Morris & Spottiswood-England
collaboration across Consult and the wider Group. Our values underpin how we work: Aim High. Act Responsibly. Value People.
As part of our recruitment process, we may share your personal information with Cifas, a fraud prevention agency, to assist...
appcast.io -
The Royal Wolverhampton NHS Trust-Wolverhampton
examinations in accordance with Trust policy.
Support patients before, during and after examinations maintaining dignity, privacy and respect at all times.
Maintain clean, safe and stocked environments that comply with infection prevention, health and safety...
healthjobsuk.com -
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