Fraud Prevention Jobs in Worcester
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Search results - Fraud Prevention Jobs in Worcester
Kensington Mortgage Company-Worcester
principles
• Work in partnership with the completions team to drive productivity through efficient and cohesive operations
• Uphold the companys Code of Business Ethics and fulfil responsibilities related to the prevention of financial crime, including money...
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mindmatch.ai -
Rakuten Viber-Charlton (Worcestershire), 10 mi from Worcester
at a scale of at least 1MM transactions/events per day, deployed solutions to production with a proven impact.
• 3+ years of experience in managing fraud prevention and risk teams at a corporation, preferably in fintech or cyber-tech companies with a proven...
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joblookup.com -
BullionByPost-Birmingham, 26 mi from Worcester
assessments
• Guide the wider business on compliance matters and help embed good practice
• Assist with training on AML and financial crime prevention
Skills & Experience
• 5+ years in compliance, financial crime or fraud prevention
• Strong understanding...
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Hinckley, 40 mi from Worcester
including answering calls and directing inquiries
Stay informed on updates in fraud prevention, data protection, anti-money laundering, and cybercrime regulations
Continuously develop expertise in Wills, Probate, and Private Client law
Benefits:
Health...
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cv-library.co.uk -
Paysend Group Ltd.-Charlton (Worcestershire), 10 mi from Worcester
and programs that affect it.
• Strong experience of building transaction monitoring and fraud prevention controls using proprietary and third party systems.
• Comfortable interacting with the FCA and presenting to the Board and senior leadership teams.
Key...
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joblookup.com -
Gloucestershire Airport, 22 mi from Worcester
the following markets.
• Corporate Security
• Security Management
• Security Guarding - Management & Operations
• Security Guarding - SIA licensed Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales...
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cv-library.co.uk -
Paysend-Charlton (Worcestershire), 10 mi from Worcester
in screening practices (PEPs, sanctions, adverse media), with a detailed understanding of the UK sanction regimes and programs that affect it.
• Strong experience of building transaction monitoring and fraud prevention controls using proprietary and third party...
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joblookup.com -
CABINET OFFICE-England
organisation dedicated to high-quality service.
• Fraud Prevention: Establish and oversee a robust counter-fraud strategy to safeguard the integrity of the compensation scheme. Collaborate with key stakeholders to identify fraud risks and implement effective...
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Sanderson-England
operational teams.
• Drive fraud prevention and investigation, including design of 1st line anti-fraud measures.
• Manage the knowledgebase and ensure timely technical updates and guides are issued.
• Collaborate with Compliance and Risk to meet regulatory...
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NHS Counter Fraud Authority-Coventry, 31 mi from Worcester
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...
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healthjobsuk.com -
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