Fraud Prevention Manager Jobs in Buckinghamshire
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Search results - Fraud Prevention Manager Jobs in Buckinghamshire
Milton Keynes
Ethics & Propriety Oversight
• Act as the local point of contact for the Whistleblowing Office, coordinating internal investigations arising from whistleblowing reports.
• Monitor internal fraud prevention processes, identifying areas of risk...
cv-library.co.uk -
Talent Smart Limited-Milton Keynes
Monitoring
• Act as a local liaison for whistleblowing matters, coordinating with the central Whistleblowing Office and supporting internal investigations.
• Help monitor fraud prevention controls, identifying areas for improvement or enhancement.
• Manage...
Milton Keynes
Compliance Monitoring
• Act as a local liaison for whistleblowing matters, coordinating with the central Whistleblowing Office and supporting internal investigations.
• Help monitor fraud prevention controls, identifying areas...
cv-library.co.uk -
Fairhive-Milton Keynes
and/or prevention and escalating to the ASB Case Managers where appropriate. You will also assist and support the ASB Case Managers in tackling and preventing abuse of all forms using our wider toolkit to take robust action against perpetrators of abuse, ensuring...
1 similar job: Aylesbury
Talent Smart-Bletchley
for whistleblowing matters, coordinating with the central Whistleblowing Office and supporting internal investigations. Help monitor fraud prevention controls, identifying areas for improvement or enhancement. Manage and maintain registers for conflicts of interest...
riskjobsite.co.uk -
Tesla-Milton Keynes
The Loss Prevention Specialist is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud. The Specialist collaborates with appropriate business partners to mitigate loss throughout Tesla.
The role will work...
tesla.com -
Aylesbury
affordable housing to more than 20,000 people in our community and are striving to do more. We keep expanding our operating area delivering homes that are built to high standards and reduce environmental impact.
Our Neighbourhood Management Team...
cv-library.co.uk -
Project People-England
Significant areas of practice will include the following: Leading the UK workstreams on prevention of corporate crime, including anti-fraud, anti-tax-evasion and anti-bribery, providing appropriate briefings to the directors and senior management...
mindmatch.ai -
Milton Keynes
investigations and ensuring a thorough response to any whistleblowing reports.
• Review and monitor internal fraud prevention processes, identifying high-risk areas and recommending continuous improvements to mitigate potential risks and respond to changes...
cv-library.co.uk -
Hays-England
Systems and Data Proficiency: Skilled in using finance systems (e.g. SUN) and Excel for large data set analysis and reporting.
• Audit and Risk Management: Familiarity with audit processes, fraud prevention, and financial policy development.
• Cross...
Project People-England
Significant areas of practice will include the following:
• Leading the UK workstreams on prevention of corporate crime, including anti-fraud, anti-tax-evasion and anti-bribery, providing appropriate briefings to the directors and senior management...
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