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Company Description The National Institute for Health Research (NIHR; www.nihr.ac.uk) is funded by the Department of Health and Social Care (DHSC) to improve the health and wealth of the nation through research and is the largest funder of health and social care research in the UK. The role of th...

2 days ago Be among the first 25 applicants Company Description The National Institute for Health Research (NIHR; www.nihr.ac.uk) is funded by the Department of Health and Social Care (DHSC) to improve the health and wealth of the nation through research and is the largest funder of health and so...

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...

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...

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...

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

My CPS Rewards offers staff a range of rewards and savings including:Discounts with high street retailersSavings on grocery shopping at a range of supermarketsSpecial salary sacrifice and recognition schemesReloadable gift cards and e-cardsInstant vouchersAny move to the Serious Fraud Office from...

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.

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.

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 will report to the Fraud Service Delivery Senior Manager and form part of the Fraud Service Delivery leadership team. Our TeamWe’re looking for a passionate and driven Quality Assurance Manager to lead a team of analysts within Fraud Operations. Develop and manage controls to ensure that the ...

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...

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...

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.

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.

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).

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.

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

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. 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 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...

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 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. 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...

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

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...

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...

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

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...

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

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 ...

Contract type: Permanent?Hours: 37.What can we offer youFinancial Reward: Take advantage of a competitive salary with opportunities for progression, up to 5% employer pension contribution and thousands of perks through Blue Light card!Health and Wellness: Access to a 24/7 Employee Assistance Prog...

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...

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...

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...

Team Leader- Leisure (Qualified Lifeguard)The Hyde Park Boat House, Serpentine Lido, The Regents Park Boating Lakes and The Greenwich Park Boating LakeThe OrganisationThe Royal Parks (TRP) is a charity created in March 2017.We manage over 5,000 acres of diverse parkland, rare habitats and histori...

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.

Our client under three distinct brands about 2,500 locations operating in 47 countries.They endeavour to commit to their people by providing exciting opportunities for development whilst ensuring we maintain a people-focused culture.Job OverviewWe are now looking for a Network Sales Team Leader.Y...

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...

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...

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.

Job SummaryMore in Common is seeking a full-time Research and Data Analyst as we grow our team and advance our mission of building a more united and inclusive UK, where all people feel respected, better understood, and share a sense of belonging.The Analyst will serve as a key member of the UK te...

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...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJob Title: Data Analyst ApprenticeLocation: Remote UKWhat makes this opportunity outstanding?At Thermo Fisher Scientific Inc.As a Data Analyst Apprentice, you will have the chance to work with brand-new technology and par...

An Exciting Opportunity Awaits You!.Are you passionate about providing excellent patient care? Are you looking for the next step in your career as a Dental Receptionist/TCO? Do you enjoy coordinating treatments with patients? If so, we have the perfect opportunity for you!.ODL Dental Clinic is a ...

More in Common is seeking a full-time Research and Data Analyst as we grow our team and advance our mission of building a more united and inclusive UK, where all people feel respected, better understood, and share a sense of belonging.The Analyst will serve as a key member of the UK team, support...