Fraud Prevention Specialist Jobs in Greater London
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Search results - Fraud Prevention Specialist Jobs in Greater London
NHS Counter Fraud Authority-London
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...
healthjobsuk.com -
Smiths News-London
implementing preventative measures, and collaborating with internal and external stakeholders.
• To assist the Security & Loss prevention manager and customer management in the investigation of areas of ‘loss’ using specialist skills and experience to identify...
London
Manager and assist senior underwriters with complex cases.
• Ensure fraud prevention, support the loan offer process, and execute transactions within agreed timelines
• Build and manage a network of brokers and borrowers, providing ongoing contact...
cv-library.co.uk -
Smiths News-London
implementing preventative measures, and collaborating with internal and external stakeholders.
• To assist the Security & Loss prevention manager and customer management in the investigation of areas of ‘loss’ using specialist skills and experience to identify...
NELFT NHS Foundation Trust-London
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 -
1 similar job: City of London
Smiths News-London
implementing preventative measures, and collaborating with internal and external stakeholders.
• To assist the Security & Loss prevention manager and customer management in the investigation of areas of ‘loss’ using specialist skills and experience to identify...
East London NHS Foundation Trust-London
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 your...
nursingnetuk.com -
Smiths News-London
implementing preventative measures, and collaborating with internal and external stakeholders.
• To assist the Security & Loss prevention manager and customer management in the investigation of areas of ‘loss’ using specialist skills and experience to identify...
East London NHS Foundation Trust-London
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 -
YouLend-London
TM), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee enhanced due diligence (EDD), fraud prevention, transaction monitoring and investigations, while building a high-performing...
workable.com -
NHS Counter Fraud Authority-London
practitioner with expertise in all aspects of fraud prevention, disruption, intelligence and investigative practice. A subject matter expert in the investigation and intelligence development of fraud and will have extensive experience of managing teams within...
dwp.gov.uk -
NELFT NHS Foundation Trust-Redbridge
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 activity affecting...
nursingnetuk.com -
Unilever-Kingston upon Thames
and investment mandate review.
• Business Continuity.
• Data Protection.
• Electronic information and device protection policy.
• Fraud prevention policy.
• Information and Cyber security policy.
• Risk Management Framework.
• Information Assets Register...
jobsxl.co.uk -
East London NHS Foundation Trust-London
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 -
NHS Counter Fraud Authority-London
The NHS Counter Fraud Authority 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 for delivering...
dwp.gov.uk -
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