Fraud jobs in MitchamCreate job alerts

Develop and roll out a fraud response plan and conduct fraud risk assessments. 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. Design and implement a rob...

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...

Provide comprehensive oversight of fraud performance metrics across nine countries. 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.

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.

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...

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...

General Anti-Fraud Devices: Innovate and deploy devices to detect and prevent various forms of fraud. Card Holder Fraud Prevention: Develop strategies and technologies to prevent cardholder fraud. Innovation: Identify Future Fraud and Criminal Trends and assist in the development of technical roa...

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 ...

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...

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...

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...

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...

Ashtead Hospital - AshteadFull Time - hours.The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the in.

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 ...

Ashtead Hospital - AshteadFull Time - hours.The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the in.

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 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...

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 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...

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor, EL/PL, and organised frauds. Experienced Fee Earner - Counter Fraud. Our client is seeking a Solicitor/Legal Executive/Paralegal/Litigation Executive with experience in Motor F...

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...

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 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...

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...

Closing date: 21-04-2025 Customer Team Leader Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.Contract: 18 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weeke...

This business is seeking a Fraud Strategy Manager to lead and enhance their strategic approach to managing risk. Develop, oversee, and continuously refine fraud prevention and detection strategies. Proactively identify new and emerging fraud threats, taking appropriate steps to mitigate them.

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...

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...

Closing date: 21-04-2025 Customer Team Leader Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.Contract: 18 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weeke...

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 ...

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 ...

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 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. 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 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. 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. Design and implement a robust fraud prevention framework. Provide expert interpretation and application of ECCTA legislation and Failure to Prevent Fraud guidance.

The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the instruments and equipment needed to deliver a wide variety of surgical procedures and treatments across the hospit

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...

The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the instruments and equipment needed to deliver a wide variety of surgical procedures and treatments across the hospit

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...

Mission Care has had the privilege of providing residential and nursing care to vulnerable adults in South London for almost 120 years.Today we have five homes, four in the London Borough of Bromley, and one in Dulwich and pride ourselves on providing exceptional person-centred care to all of our...

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.

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