Fraud Specialist Jobs in Hounslow
1 - 10 of 10
Search results - Fraud Specialist Jobs in Hounslow
First Rate Exchange Services-Hounslow
financing.
Monitor fraud trends and recommend proactive measures to address emerging risks.
Lead and manage a team of financial crime prevention specialists, fostering a culture of vigilance and compliance.
Oversee the design and execution of robust...
Slough, 11 mi from Hounslow
Fraud Administrator
VAC-11319
The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business. This will include taking part and supporting on a range of fraud prevention measures...
cv-library.co.uk -
First Rate Exchange Services-Hounslow
financing.
Monitor fraud trends and recommend proactive measures to address emerging risks.
Lead and manage a team of financial crime prevention specialists, fostering a culture of vigilance and compliance.
Oversee the design and execution of robust...
London, 11 mi from Hounslow
DPA, GDPR etc.)
Understanding of data retention requirements compliant with DPA and GDPR.
Experience validating records in a CMS to ensure data integrity.
An investigative or law enforcement background.
Accredited Counter Fraud Specialist (ACFS...
cv-library.co.uk -
First Rate Exchange Services-Hounslow
financing.
Monitor fraud trends and recommend proactive measures to address emerging risks.
Lead and manage a team of financial crime prevention specialists, fostering a culture of vigilance and compliance.
Oversee the design and execution of robust...
London, 11 mi from Hounslow
to ensure data integrity.
An investigative or law enforcement background.
Accredited Counter Fraud Specialist (ACFS) or Government Counter Fraud Profession (GCFP) registered or have demonstrable operational experience within the NHS.
Excellent verbal...
cv-library.co.uk -
First Rate Exchange Services-Hounslow
financing.
Monitor fraud trends and recommend proactive measures to address emerging risks.
Lead and manage a team of financial crime prevention specialists, fostering a culture of vigilance and compliance.
Oversee the design and execution of robust...
Lipson Lloyd-Jones-London, 11 mi from Hounslow
THE FIRMA specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud and commercial litigationClients include governments, corporations, financial institutions...
First Rate Exchange Services-Hounslow
financing.
Monitor fraud trends and recommend proactive measures to address emerging risks.
Lead and manage a team of financial crime prevention specialists, fostering a culture of vigilance and compliance.
Oversee the design and execution of robust...
First Rate Exchange Services-Hounslow
Monitor fraud trends and recommend proactive measures to address emerging risks.
• Lead and manage a team of financial crime prevention specialists, fostering a culture of vigilance and compliance.
• Oversee the design and execution of robust Know Your...
Fraud Specialist jobs in Hounslow – Similar offers:
Fraud Specialist jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Specialist, Hounslow
It's free, and you can cancel email updates at any time