...experience for genuine customers? Are you skilled in developing and implementing robust strategies to combat identity theft, digital payment fraud, and bonus abuse? If so, tombola is seeking a dedicated and strategic-minded individual to join our team as a Fraud Strategy Manager....
Fraud
Hybrid work
£49k - £67k per annumEstimated
About the Role We’re looking for an experienced Head of Enterprise Risk to continue to drive the development, implementation and maintenance of our 2nd line of defence.
Reporting to the Chief Risk Officer, the Head of Enterprise Risk will take on oversight responsibility ...
Fraud
Contract work
Part time
Hybrid work
Holiday work
Flexible hours
£29.5k per annum
...responsible for helping people move into employment, supporting pensioners and protecting some of the most vulnerable in our society. Counter Fraud Compliance and Debt's (CFCD) aim is to drive down the level of fraud, error and debt within the benefit system, to protect the public...
Fraud
Full time
£47k - £64k per annumEstimated
The Performance Manager responsibility for the line management of the NHSCFA’s performance team. They will be responsible for the development and implementation of an effective framework in relation to performance management and process improvement to drive delivery by supporting...
Fraud
Full time
Work from home
Flexible hours
Sunday
£56k - £77k per annumEstimated
...the Advanced Data Analytics Portfolio (DAP). As a Senior Data Engineer, you will work with project managers, data scientists, counter fraud experts, stakeholders, and senior management across the full extent of the NHSCFA and our wider stakeholders in pursuit of the above....
Fraud
Full time
Work from home
Flexible hours
£70k - £95k per annumEstimated
...Furthermore, the NHSCFA are investigating the use of Machine Learning / Data Science to facilitate the future identification and prevention of fraud against the NHS. The Head of Technology will be responsible for setting the Strategic Direction (Digital Strategy) of the Technology...
Fraud
Full time
Work at office
Work from home
Hybrid work
Flexible hours
...Fraud and Customer Risk Team Leader Hybrid (3 days office and 2 home)
Hours: 37.5 Hours
**Please only apply for this role if you live within a 35 mile radius of Sunderland.
As the Fraud and Customer Risk Team Leader (Spanish Speaking), you play a critical role in...
Fraud
Permanent employment
Traineeship
Work at office
Employment trial period
Hybrid work
Flexible hours
£64.7k - £75k per annum
The Public Sector Fraud Authority (PSFA) is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. Working in the PSFA offers access to a wide range of stakeholders across government and the opportunity to work...
Fraud
Full time
Work at office
Hybrid work
£28k - £37k per annumEstimated
...The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our...
Fraud
Full time
Work at office
Work from home
Hybrid work
Flexible hours
...Customer Fraud and Risk Advisor (Dutch Speaking) Remote
Hours: 40 Hours (Available shift pattern below)
10am-6pm Tuesday, Wednesday, Thursday, Friday and Saturday (Days off are Sunday and Monday)
* Please only apply for this role if you are able to work the shift...
Fraud
Remote job
Shift work
Weekend work
Sunday
Saturday
£38k - £52k per annumEstimated
...needs, with focus on improving citizen outcomes, Data Quality and Security.
Our goal is to maintain and transform services to reduce fraud, error, and debt, and drive efficiency.
As a BA within D&A, you will be involved in the product delivery lifecycle within our...
Fraud
Part time
Work at office
Work from home
Hybrid work
Flexible hours
Workingmums
Newcastle upon Tyne
4 days ago
£40k - £50k per annum
...Broad knowledge of risk, audit, controls (specifically financial controls; Application and IT General Controls), compliance and fraud
Knowledge of COSO framework
CPA, CIA, CRMA, CCSA, CISA
Computer skills
Excellent communication skills
Excel...
Fraud
Full time
Immediate start
Hybrid work
Holiday work
Working Monday to Friday
£40k - £50k per annum
...system
Broad knowledge of risk, audit, controls (specifically financial controls; Application and IT General Controls), compliance and fraud
Computer skills
Excel experience
Benefits Package:
Early finish Fridays Hybrid Working Increasing Annual Leave Entitlement...
Fraud
Full time
Immediate start
Hybrid work
Holiday work
Working Monday to Friday
£24k - £32k per annumEstimated
...insurance
Referral programme
Sick pay
Work from home
Schedule:
Day shift
Monday to Friday
No weekends
Experience:
Fraud Analyst: 1 year (preferred)
Mastercard Chargeback raising: 1 year (preferred)
Work authorisation:
~ United Kingdom (required)...
Fraud
Permanent employment
Full time
Remote job
Work from home
Hybrid work
City centre
Holiday work
Flexible hours
Shift work
Weekday work
Working Monday to Friday
£39k - £53k per annumEstimated
...essential.
Demonstratable experience of a compliance role (operator, or regulator) with understanding of KYC, AML, Safer Gambling and Fraud, or a compliance/ relevant professional qualification is desirable, but not essential.
Cultural fit is very important. You will...
Fraud
Permanent employment
Work at office
Work from home
Worldwide
Hybrid work
Holiday work
Working Monday to Friday
LeoVegas Group
Newcastle upon Tyne
2 days ago
£37k - £50k per annumEstimated
Fraud and Customer Risk Team Leader
Hybrid (3 days office and 2 home)
As the Fraud and Customer Risk Team Leader (Spanish Speaking), you play a critical role in our team's success. You’ll work closely with the Fraud & Customer Risk Ops Manager to win together!
You will...
Fraud
Permanent employment
Traineeship
Work at office
Employment trial period
Hybrid work
Flexible hours
£43k - £59k per annumEstimated
...sales target and interpret emerging trends (competitor, market intelligence etc.) Ensure a reduction of wastage through the prevention of fraud, resource management and policy claim ratios and the prevention thereof.
Drive the adherence to high ethical standards and ensure...
Fraud
Permanent employment
Temporary work
£61k - £84k per annumEstimated
...initial 6-month contract with a client based in Glasgow. The client is looking for a Senior Project Manager, ideally with knowledge of fraud and managing change in a payment scheme environment. The role will involve mainly working from home with the occasional office visit....
Fraud
Contract work
Work from home
Home office
£31k - £42k per annumEstimated
...Working with HR to ensure fair pay across all disciplines within the company
• Consistently checking systems to ensure no financial fraud
• Ensuring financial dealings are in line with professional accounting practices Talent will:
• Be part qualified or qualified by...
Fraud
Private practice
Ably Resources
Newcastle upon Tyne
4 days ago
£23.81k per annum
...intention by emailing ****@*****.*** stating the job reference number in the subject heading.
Internal Fraud Database Check Applicants who are successful at interview will be, as part of pre-employment screening subject to a check on the...
Fraud
Visa sponsorship
Permanent employment
Contract work
Part time
Work at office
Local area
Work from home
Flexible hours
£53.66k - £62.57k per annum
...learning experience of our workforce making GIAA the best place to work for people to pursue careers as an internal auditor, a counter fraud and investigation specialist, an innovator, or in the corporate and enabling roles.
About You
We are committed to being an...
Fraud
Full time
Part time
Apprenticeship
Traineeship
Term time
Work at office
Work from home
Hybrid work
Flexible hours
2 days week
1 day week
£27.5k per annum
...cards or product insurance. As such, this role is subject to terms and conditions as set by our financial regulators (the FCA) and any offer will be subject to satisfactory background checks including criminal record check, credit check, fraud check and employment references.
Fraud
Holiday work
Flexible hours
Saturday
£40.2k - £43.35k per annum
...through work, saving and support. This is a hugely important public service, and our challenge is bigger than ever. As part of Counter Fraud and Compliance & Debt (CFCD) Directorate you will be at the heart of DWP’s front line operations, helping to change people lives and...
Fraud
Full time
Flexible hours
£26k - £35k per annumEstimated
...operated systems highlight a breakdown in control.
· Gathering and analysing data from till and web transactions to identify risks and fraud.
· To carry out investigations where breaches of procedures appear to have taken place, and the company has been exposed to loss....
Fraud
Full time
Work at office
Flexible hours
£22.31k - £30k per annum
...financial activities and whether you have previously been declared bankrupt. We must give particular consideration to offences of dishonesty, fraud, financial crime or other offences under legislation relating to banking and financial services, companies, insurance and consumer...
Fraud
Permanent employment
Full time
Contract work
Casual work
Shift work
Saturday
Working Monday to Friday
£41k - £56k per annumEstimated
...with all FAIS requirements, including the Fit and Proper requirements of Honesty and Integrity (e.g. be clear of any offence relating to fraud, dishonesty and/or any professional misconduct) as well as competence and relevant qualifications.
Provides advice in line with the...
Fraud
Full time
Old Mutual Life Assurance Company (SA) Ltd
Newcastle upon Tyne
2 days ago
£27.75k - £33k per annum
...band.
Applicants who are successful at interview will be, as part of pre-employment screening, subject to a check on the Internal Fraud Database (IFD). This check will provide information about employees who have been dismissed for fraud or dishonesty offences. This check...
Fraud
Full time
Contract work
Part time
Fixed term contract
Work at office
Remote job
Flexible hours
1 day week
£40k - £52k per annumEstimated
...Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. As a result, EY formed...
Fraud
Permanent employment
Work at office
Local area
Hybrid work
Holiday work
Flexible hours