Fraud Prevention Specialist Jobs in London
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Search results - Fraud Prevention Specialist Jobs in 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 -
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 -
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 -
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 -
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 -
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 -
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 -
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...
nursingnetuk.com -
YouLend-London
enhancements while contributing to strategic initiative and embed technology-driven financial crime solutions.
Requirements
• Financial Crime Risk Management – Support the enhancement of AML, sanctions and fraud prevention frameworks, including Customer Risk...
workable.com -
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 -
Kroo Bank Ltd-London
documentation.
Preferred Qualifications:
• Certifications in financial crime prevention, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
• Familiarity with financial crime detection tools and technologies.
• Prior...
workable.com -
NHS Counter Fraud Authority-London
Job overview
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...
healthjobsuk.com -
NHS Counter Fraud Authority-London
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 for delivering...
dwp.gov.uk -
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