Fraud Prevention Specialist Jobs
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Search results - Fraud Prevention Specialist Jobs
Broadgate-Maidstone
Job Description
This is a great opportunity to support and enhance a business card programme while helping strengthen fraud prevention and customer protection within a purpose-driven banking environment.
Working closely with the Cards Product...
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Russell Tobin-Doncaster
investigations where required
• Ensure accurate case recording and reporting
• Contribute to proactive fraud prevention and awareness initiatives
Essential Requirements (Non-Negotiable)
• Previous experience as a Counter Fraud Specialist or Counter Fraud...
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66 similar jobs: Newcastle upon Tyne, Chelmsford, Crawley, Southampton, Swindon...
Broadgate-Ashford
Job Description
This is a great opportunity to support and enhance a business card programme while helping strengthen fraud prevention and customer protection within a purpose-driven banking environment.
Working closely with the Cards Product...
Read more
Allen Lane-City of London
opportunities to support wider compliance and governance activities, including anti-money laundering checks, fraud prevention initiatives, and administrative tasks that contribute to a strong assurance framework. This is an excellent position for someone looking...
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2 similar jobs: Slough, London
Broadgate-Margate
Job Description
This is a great opportunity to support and enhance a business card programme while helping strengthen fraud prevention and customer protection within a purpose-driven banking environment.
Working closely with the Cards Product...
Read more
Harnham-England
is progressing through a multi‐year integration journey, creating new challenges and opportunities for strengthening fraud controls. The team sits within the first line, focusing on fraud prevention, insight, and regulatory alignment
The Role
• Lead a team...
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West Malling
effective tools for the prevention of fraud
Skills Required for the Business Card and Fraud Specialist:
Card industry experience, ideally relating to card issuing
Keen to positively challenge and enhance existing products and services
Strong analytical...
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cv-library.co.uk -
Intelligencia Training-Luton
Job description - Counter-Fraud Apprenticeship Trainer
Overview
Intelligencia Training are an established Protective Services apprenticeship training provider with a firm track record and footprint in 4 specialist areas. Delivering rewarding...
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Broadgate-Maidstone
This is a great opportunity to support and enhance a business card programme while helping strengthen fraud prevention and customer protection within a purpose-driven banking environment.
Working closely with the Cards Product Owner and the wider...
Read more
2 similar jobs: Margate, Ashford
Hertford
and accredited Counter Fraud Specialist/Investigator with substantial experience in local authority work, particularly tenancy and housing fraud. The successful candidate will be able to:
• Take on a live caseload immediately
• Develop and maintain strong...
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cv-library.co.uk -
HMRC-Bristol
of our employees as they share their story about what its really like to work at HMRC.
Visit our YouTube channel to watch the full series and come and discover your potential.
The Fraud Prevention Centre (FPC) is a strategic capability within HMRC...
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mindmatch.ai -
United Kingdom
Supporting other team members with your financial crime expertise
Conduct high-risk financial crime investigations and ensure compliance
Collaborate with stakeholders to refine fraud prevention strategies
Support operational improvements by identifying trends...
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cv-library.co.uk -
Allen Lane-London
offers opportunities to support wider compliance and governance activities, including anti-money laundering checks, fraud prevention initiatives, and administrative tasks that contribute to a strong assurance framework. This is an excellent position...
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1 similar job: City of London
University Hospital Southampton NHS Foundation Trust-Southampton
with specialist knowledge and experience across the spectrum of infection prevention activity:
• 1st Level Registered nurse on the relevant part of the NMC Register / HCPC Registration. Recent experience should have been at minimum Band 7.
• Recognised...
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nursingnetuk.com -
Intelligencia Training-Haynes
Job Description
Job description - Counter-Fraud Apprenticeship Trainer
Overview
Intelligencia Training are an established Protective Services apprenticeship training provider with a firm track record and footprint in 4 specialist areas...
Read more
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