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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...

Join us as a Fraud Product Owner. Build your career as an influential fraud data and analytics leader and evangelist. You’ll lead a cross functional team of data scientists, engineers, analysts and technologists to deliver impactful and innovative change projects transforming the way in which we ...

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...

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 Description We are looking for a dynamic and experiencedProduct Director - Fraud to lead our UK and Ireland fraud productmanagement team. Define and communicate the product vision and strategy for ExperianUK&I fraud products to drive revenue growth for the fraudsolutions portfolio. Fraud Solu...

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.

You’ll work closely with our fraud operations and underwritingteams to evaluate current fraud exposures, assess the effectivenessof our controls, monitor performance, and implement improvementsthat strengthen our fraud defences. The Role:We’re seeking a Credit Fraud Strategy Manager with stronge

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).

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

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 ...

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...

Enforcement Team Leader – Heat Networks Salary: £41,156 - £48,817.National: £41,156 - £45,112 London: £44,942 - £48,817.This post attracts an additional GSE Specialist Technical Pay Enhancement of £5150, subject to eligibility.A Civil Service Pension with an employer contribution of 28.Work

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...

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...

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...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Provide expert interpretation and application of ECCTA legislation and Failure to Prevent Fraud guidance. Proven ability to develop and implement fraud prevention and risk mitigation strategies.

ABOUT THE ROLE As a Bank Admin Assistant at a Barchester care home, youll carry out a range of responsibilities to help us deliver the quality care and support our residents deserve.In this varied role, well need you to answer the phone, handle our files and support our managers.Youll also meet a...

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. Innovation: Identify Future Fraud and Criminal Trends and assist in the development of technical roa...

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...

Develop and roll out a fraud response plan and conduct fraud risk assessments. Provide expert interpretation and application of ECCTA legislation and Failure to Prevent Fraud guidance. Proven ability to develop and implement fraud prevention and risk mitigation strategies.

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

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 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 ...

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.

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...

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

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 cha

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.

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 ...

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...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

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...

Vacherin are committed to delivering deliciously different experiences, having fun, and conducting business with a social and environmental conscience.We are excited to be recruiting for a Front of House Receptionist to work at Fieldfisher.Shift Pattern: 45 hours per week, Monday-Friday, 7:00-19:...

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...

Aqua Restaurant Group is home to a unique collection of restaurants and bars in vibrant cities like London, Hong Kong, New York, Miami, and Dubai.At Aqua, we offer passionate culinary and hospitality professionals the chance to grow their careers and explore new opportunities.We are Londons first...

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 ...

To protect yourself and avoid fraud in selection processes, we invite you to consult our recommendations on the ".

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...

Receptionist vacancy at Lonodn Private Equity firm - either a Receptionist or Ex-Cabin Crew for this prestigious firm.This is a successful progressive company which has a team of two receptionists provide 5* front of house and administration, reservations and some PA duties - customer service.Pre...

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...

Service Charge (Up to £600 per month).Just some of the benefits you will enjoy as a Housekeeping Team Leader.Discounted hotel stays across Hyatt not just for you but also your family and friends from the day you start!.Uniform provided and laundered complimentary.Headspace membership and access t...

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.

Housekeeping Team Leader Maternity Leave Cover.About Hyatt Regency London - The Churchill.Hyatt Regency London The Churchill is conveniently tucked away in upmarket Marylebone, located in the heart of Londons West End, featuring views over the charming gardens of Portman Square.With 440 sophistic...