Fraud Prevention Jobs in West Midlands
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Search results - Fraud Prevention Jobs in West Midlands
NHS Counter Fraud Authority-Coventry
have any questions regarding the role.
Interviews will be held w/c 17th March 2025
The Senior Proactive Counter Fraud Response Officer will be a multi-disciplined practitioner with expertise in all aspects of fraud prevention, disruption, intelligence...
dwp.gov.uk -
1 similar job: Newcastle upon Tyne
NHS Counter Fraud Authority-Coventry
Bribery Act 2010, and Money Laundering Regulations including POCA.
• Technical and practical knowledge of fraud investigation model.
• Proven prevention and disruption experience
• Knowledge of policy and change processes to impact counter fraud...
healthjobsuk.com -
1 similar job: Newcastle upon Tyne
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 -
1 similar job: Newcastle upon Tyne
NHS Counter Fraud Authority-Coventry
Job overview
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...
healthjobsuk.com -
1 similar job: Newcastle upon Tyne
Hays Specialist Recruitment Limited-Birmingham
and inspections supporting enforcement actions. Appropriate action will need to be taken when tenancy conditions have been breached including, recognising and reporting potential housing fraud and acting on outcomes/actions recommended by Birmingham Audit.You may...
Love Finance-Coventry
and targeted promotional events 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...
mindmatch.ai -
Carrington West-England
fraud is prevented, and properties are recovered efficiently.
As the lead investigator, you will develop and implement robust fraud prevention strategies, oversee investigations, and ensure legal action is taken where necessary. You will also work...
Love Finance-Birmingham
and targeted promotional events 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...
mindmatch.ai -
NHS Counter Fraud Authority-Coventry
practitioner with expertise in all aspects of fraud prevention, disruption, intelligence and investigative practice. A subject matter expert in the investigation and intelligence development of fraud and will have extensive experience of managing teams within...
dwp.gov.uk -
Love Finance-Wolverhampton
and targeted promotional events 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...
mindmatch.ai -
NHS Counter Fraud Authority-Coventry
will be a will be a multi-disciplined practitioner with expertise in all aspects of fraud prevention, disruption, intelligence and investigative practice. A subject matter expert in the investigation and intelligence development of fraud and will have extensive experience...
healthjobsuk.com -
2 similar jobs: London, Newcastle upon Tyne
Momentum Security Recruitment-England
contract & temporary staff across the EMEA region.
Momentum Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud...
Vida Bank-Birmingham
objectives
• Have a ‘can do’ approach to responsible lending decision making, considering mortgage applications outside of our standard lending policy where a justifiable business reason exists
• Ensure responsibilities regarding Consumer Duty, the Prevention...
mindmatch.ai -
Carbon 60-England
Communicate with internal teams, suppliers, and external agencies to resolve issues.
Stay updated on anti-money laundering, fraud prevention, and compliance requirements.
Identify and recommend process improvements to enhance efficiency and accuracy...
Vida Bank-Coventry
objectives
• Have a ‘can do’ approach to responsible lending decision making, considering mortgage applications outside of our standard lending policy where a justifiable business reason exists
• Ensure responsibilities regarding Consumer Duty, the Prevention...
mindmatch.ai -
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