Fraud Prevention Specialist Jobs in Southend-on-Sea
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Search results - Fraud Prevention Specialist Jobs in Southend-on-Sea
NELFT NHS Foundation Trust-Southend-on-Sea
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 you...
healthjobsuk.com -
NELFT NHS Foundation Trust-Southend-on-Sea
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 qualifications who may...
nursingnetuk.com -
MW Recruitment Limited-London, 36 mi from Southend-on-Sea
A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating...
jobrapido.com -
London, 36 mi from Southend-on-Sea
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 -
Oliver Sanderson Group PLC-Leigh (Kent), 32 mi from Southend-on-Sea
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...
jobrapido.com -
City of London, 34 mi from Southend-on-Sea
This is an opportunity to join the Security team at a high-end luxury retail environment.
We are seeking customer focused Security & Loss Prevention Officer to join a luxury retail environment in Central London. This is a permanent role and offers opportunity for long...
cv-library.co.uk -
Oliver Sanderson Group PLC-Leigh (Kent), 32 mi from Southend-on-Sea
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...
jobrapido.com -
London, 36 mi from Southend-on-Sea
This is an opportunity to join the Security team at a high-end luxury retail environment.
We are seeking customer focused Security & Loss Prevention Officer to join a luxury retail environment in Central London. This is a permanent role and offers opportunity for long...
cv-library.co.uk -
Treliant-London, 36 mi from Southend-on-Sea
networks using specialist analytics tools and investigative techniques.
• Assess suspicious behaviours and patterns linked to money laundering, fraud, and other illicit activity.
• Review and respond to subpoenas, regulatory inquiries, or AML alert...
lwqct.com -
NELFT NHS Foundation Trust-Southend-on-Sea
be required 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...
healthjobsuk.com -
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