Fraud Prevention Manager Jobs in Luton
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Search results - Fraud Prevention Manager Jobs in Luton
East London NHS Foundation Trust-Luton
on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS.
We also use third party providers...
healthjobsuk.com -
East London NHS Foundation Trust-Luton
may be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful...
nursingnetuk.com -
East London NHS Foundation Trust-Luton
for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may be contacting you on our behalf to verify...
healthjobsuk.com -
Slough, 27 mi from Luton
Fraud Administrator
VAC-11319
The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business. This will include taking part and supporting on a range of fraud prevention measures...
cv-library.co.uk -
OpenPayd Services Ltd-London, 30 mi from Luton
transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations.
• Develop and implement a comprehensive fraud prevention and detection strategy aligned with the company’s goals and objectives.
• Lead the global...
London, 30 mi from Luton
Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
POP MART-London, 30 mi from Luton
and recommend strategic improvements to senior management
• Investigate theft, fraud, and incidents of internal loss, working closely with law enforcement as required
• Train store teams on loss prevention best practices and incident management
Health & Safety...
mindmatch.ai -
Sutton (Greater London), 39 mi from Luton
and greeting customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring security systems
• Key...
cv-library.co.uk -
Neural Technologies-London, 30 mi from Luton
customize, and optimize fraud detection and prevention tools, including transaction monitoring, identity verification, and alert management.
Transaction Monitoring and Risk Assessment:
• Ability to implement real-time transaction monitoring systems...
mindmatch.ai -
Northreach-Hounslow, 29 mi from Luton
in anti-money laundering (AML) compliance and fraud prevention.
Key Responsibilities:
• Conduct in-depth financial crime analysis across various channels to identify and mitigate risks effectively.
• Develop and maintain detection tools and fraud prevention strategies...
mindmatch.ai -
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