Fraud Prevention Manager Jobs in Southend-on-Sea
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Search results - Fraud Prevention Manager Jobs in Southend-on-Sea
BDO UK-Southend-on-Sea
crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal. You will cover disciplines such as anti-money laundering, fraud prevention, counter...
NELFT NHS Foundation Trust-Southend-on-Sea
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 to check and verify...
healthjobsuk.com -
NELFT NHS Foundation Trust-Southend-on-Sea
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 activity affecting the NHS.
We also use...
nursingnetuk.com -
NELFT NHS Foundation Trust-Southend-on-Sea
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 activity affecting the NHS.
We also use...
healthjobsuk.com -
Accenture-London, 36 mi from Southend-on-Sea
as part of a team
• Building your personal brand and career within Accenture’s risk team
• Managing complex, large-scale fraud transformation projects
Role Responsibilities:
• Advising clients on improving fraud prevention, detection, and response...
appcast.io -
Maidstone, 21 mi from Southend-on-Sea
site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)
• Facilities Management
• Risk Management...
cv-library.co.uk -
Altum Consulting-London, 36 mi from Southend-on-Sea
Incident Management Analyst role:
• Incident management and prevention
• Managing incidents across different countries
• Identity verification
• Creating and processing verification documents
• Ensure calls and documents adhere to established guidelines...
Croydon, 36 mi from Southend-on-Sea
SIA licensed Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)
• Facilities Management
• Risk Management...
cv-library.co.uk -
MW Recruitment Limited-London, 36 mi from Southend-on-Sea
to identify potential fraud patterns
• Support the delivery of the Operational Resilience activity and the management of the business or signs of scams.
• Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked...
Harnham-London, 36 mi from Southend-on-Sea
effective fraud strategies to mitigate risks and protect different clients and customers
• Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
• Managing and mitigating various types of fraud...
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