Fraud Prevention Specialist Jobs in Luton
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Search results - Fraud Prevention Specialist Jobs in Luton
East London NHS Foundation Trust-Luton
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...
healthjobsuk.com -
Oliver Sanderson Group PLC-London, 30 mi from Luton
engagement to take on a specialist project role. You’ll play a key role in delivering a targeted compliance project, developing a best-in-class fraud prevention framework and supporting the business in embedding key regulatory requirements.
Areas of focus...
mindmatch.ai -
East London NHS Foundation Trust-Luton
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 qualifications who may be contacting...
healthjobsuk.com -
Oliver Sanderson Group PLC-London, 30 mi from Luton
Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you! Oliver Sanderson are working with a leading regulated Utilities provider to source a Compliance Lead based...
mindmatch.ai -
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 -
Sutton (Greater London), 39 mi from Luton
the EMEA region.
Momentum Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
EY-London, 30 mi from Luton
and provide expert guidance on fraud and scams prevention. You will collaborate with client teams to manage multiple priorities and deliver high-quality solutions. Acting as a subject-matter expert, you will address third-party fraud, APP scams, and money...
London, 30 mi from Luton
the EMEA region.
Momentum Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
Lunu Pay-London, 30 mi from Luton
with the Compliance and Risk teams to enhance fraud prevention strategies. Maintain proper documentation of all investigations and monitoring activities. Stay updated on relevant regulatory requirements, AML/CFT guidelines, and industry best practices.
Requirements 3...
mindmatch.ai -
London, 30 mi from Luton
advisor to executive leadership, and a proven leader in fraud prevention, financial crime, and regulatory compliance.
Key Responsibilities
• Lead the global Financial Crime & Fraud function, owning the strategic roadmap and operational...
cv-library.co.uk -
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