Fraud jobs in BeckenhamCreate job alerts

Card Holder Fraud Prevention: Develop strategies and technologies to prevent cardholder fraud. General Anti-Fraud Devices: Innovate and deploy devices to detect and prevent various forms of fraud. ATM Security and Innovation Manager(Physical security, Fraud and Risk Expert).

Support fraud prevention activities to map and assess the effectiveness of current controls and mitigation measures in place to address key fraud risks, with a view to addressing gaps to potential and strengthening the fraud control framework. The Fraud Investigator will play a key role driving f...

One of our fintech clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies, rules, and providing insights for senior stakeholders both internally and externally using tools like SQL and Python. Utilizing SQL and Pyth...

Behaviours We'll assess you against these behaviours during the selection process:Communicating and InfluencingDelivering at PaceMaking Effective DecisionsWe only ask for evidence of these behaviours on your application form:Communicating and InfluencingAlongside your salary of £38,556, Serious F...

Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pension scheme. The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, and pursues the proceeds of crime, and compensates victims wh...

You will report to the Fraud Service Delivery Senior Manager and form part of the Fraud Service Delivery leadership team. In-depth knowledge of fraud typologies within a retail banking environment. Search our opportunities to find your fitApply nowJob no:100550Work type:Permanent Full TimeLocatio...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Manage a full caseload of motor fraud claims. Strong knowledge of the litigation process and personal injury or Fraud (desirable).

Experience required for the role of Fraud Investigator:4+ years' experience in Fraud or Financial Crime investigation rolesSharp attention to detail and a knack for uncovering the not-so-obviousConfident using investigative tools and research methods to support sound decisionsSolid understanding ...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you!. This is an exciting opportunity for a proactive and knowledgeable profession...

Job DescriptionAs a Communication Officer (News) you will be responsible for:Developing a good understanding of the Serious Fraud Office (SFO), its media profile and spotting communication opportunities that further the SFO’s agenda.

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

Our high-end London based clients are seeking a motivated Team Leader with garden maintenance experience to join the existing teams.A driving licence is essential for this role, as is a proven experience of supervising a small team.Excellent communication skills are necessary as you will be expec...

Work closely with internal teams to design and implement improvements to fraud systems and processes. Proactively identify new and emerging fraud threats, taking appropriate steps to mitigate them. Provide regular and clear reports on fraud trends, performance, and actions taken.

ABOUT THE ROLE As a Bank Kitchen Assistant at a Barchester care home, youll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring our residents wellbeing and helping them enj...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Proven ability to develop and implement fraud prevention and risk mitigation strategies. Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the ro...

ABOUT THE ROLE As a Bank Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to b...

Define the fraud strategy for the companies’ evolving portfolios. Discover insights from data and develop new fraud strategies to answer key business questions. Collaborate cross-functionally across the business to implement your fraud strategy into the market.

ABOUT THE ROLE As a Bank Housekeeping Assistant at a Barchester care home, youll help to create a warm and homely environment that enables us to meet each residents unique needs.Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so importan...

Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud. One of our Consulting clients are on the lookout for a highly skilled Fraud Strategy & Analytics Consultant to join their fraud function working closely with clients developing strategies and provid...

ABOUT THE ROLE As a Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to bring ...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you!. This is an exciting opportunity for a proactive and knowledgeable profession...

ABOUT THE ROLE As a Bank Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to b...

Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Provide ongoing coaching to members of the fraud team, particularly within the fraud detection roles, focusing on scam identification and/or preventio...

ABOUT THE ROLE As a Laundry Assistant at a Barchester care home, youll help to make sure our residents receive quality care and support in the best possible surroundings.By making sure each resident has clean clothing and bedding, youll be playing your own part in helping everyone to feel comfort...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you!. This is an exciting opportunity for a proactive and knowledgeable profession...

ABOUT THE ROLE As a Housekeeping Assistant at a Barchester care home, youll help to create a warm and homely environment that enables us to meet each residents unique needs.Keeping the home clean and safe is no small task, which is why the role of Housekeeping Assistant is so important.The variet...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you!. This is an exciting opportunity for a proactive and knowledgeable profession...

ABOUT THE ROLE As a Bank Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to b...

One of our fintech clients is on the lookout for a top Fraud Strategy Manager to join their fraud analytics function to work on developing fraud strategies, rules, and providing insights for senior stakeholders both internally and externally using tools like SQL and Python. Utilizing SQL and Pyth...

ABOUT THE ROLE As a Weekend Receptionist at our Barchester care home, youll provide the warm welcome that helps to make sure every resident and visitor feels at home with us.As the first point of contact for almost everyone who comes to the home, youll have a vitally important part to play in cre...

Provide comprehensive oversight of fraud performance metrics across nine countries. Strong experience leading fraud analytics within a credit company. This business is seeking a Fraud Strategy Manager to lead and enhance their strategic approach to managing risk.

Avenues is a community where people smile, laugh, grow and achieve great things.We know that well-supported people support people well to do their very best for the people we support, and achieve our vision.Are you are looking for your next social care role, or a change in career and a feel-good ...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you!. This is an exciting opportunity for a proactive and knowledgeable profession...

Avenues is a community where people smile, laugh, grow and achieve great things, we know that well-supported people support people well, which makes them want to do their very best for the people we support, and achieve our vision.If you are looking for your next social care role, or a change in ...

The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption, and pursues the proceeds of crime, and compensates victims where possible. Alongside your salary, the Serious Fraud Office contributes towards you being a member of the Civil Service Defined Benefit Pe...

ABOUT THE ROLE As a Bank Care Assistant at a Barchester care home, youll help residents enjoy each day by making sure they get the quality care and support they deserve.Youll assist with daily living, providing support and companionship and sharing great moments and memories too.Its a chance to b...

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI. Managing ...

ABOUT THE ROLE As a Bank Senior Care Assistant at a Barchester care home, youll look after the different needs of our residents to enable us to deliver quality, person-centred care and support.Your role will involve supervising and inspiring a team of dedicated Care Assistants alongside the Deput...

Develop and roll out a fraud response plan and conduct fraud risk assessments. This is an exciting opportunity for a proactive and knowledgeable professional with a strong background in compliance, fraud frameworks, and stakeholder engagement to take on a specialist project role. You’ll play a ke...

Our purpose is to deliver energy to the world, today and tomorrow.For over 100 years, bp has focused on discovering, developing, and producing oil and gas in the nations where we operate.We are one of the few companies globally that can provide governments and customers with an integrated energy ...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you!. This is an exciting opportunity for a proactive and knowledgeable profession...

Temporary Accommodation Team Leader - South East - Minimum 3 months (likely extension) - Hybrid 2 days in officeIf you are looking for your next role and think this may be of interest for yourself, please see the requirements below.Key responsibilities include:Legislative Compliance & Housing Man...

Collaborate cross-functionally across the business to implement your fraud strategy into the market. Utilise advanced technical skills to develop and implement fraud strategies, such as SQL and Python. Previous experience developing fraud strategies.

Team LeaderBristol, London, or Edinburgh6-Month Fixed-Term ContractCompetitive Salary & Market-Leading Bonus SchemeDiscover Your Personal Best.Together, we're redefining recruitment.Preparing people and organisations for the future of work because we believe that meaningful and sustainable employ...

Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud. In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud. One of our Consulting clients are on the lookout for a highly skilled Fraud Strategy & Analytics Consultant t...

Salary: £34,298 - £37,886 per annumLocation: London - Corsica StreetHours: 40 hours per week - flexible options consideredContract Type: PermanentDue to expansion, we are seeking a Mobile Gardener Team Leader to join our fantastic team in North London.You'll be leading a team of Gardeners and App...

Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked to the identification and mitigation of fraud. Provide ongoing coaching to members of the fraud team, particularly within the fraud detection roles, focusing on scam identification and/or preventio...

Location: Elstree Aerodrome, London (WD6 3AR)Contract Type: PermanentHours: Full timeSalary: £31,600 per annum,Benefits: 25 days holiday, pension, life assurance, employee assistance programme, wellbeing support, and flexible benefits schemeAbout the JobRelationships mean everything to us, and