to ensure value for money and make a real impact. Reporting to the newly appointed Head of Risk, Assurance, and Counter Fraud... will include driving our Counter Fraud strategy, ensuring compliance with standards, conducting fraud risk assessments, and leading...
Sport England, identifying possible impersonation attempts and scams to minimise fraud risk, financial loss and regulatory breaches. Review... interest in stopping Fraud whilst considering the impact of how an investigation can impact genuine customers. You will have 1...
Starling Bankto minimise fraud risk, financial loss and regulatory breaches. Review payments completed by customers based on information... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. The Payment Fraud Prevention...
Starling Bankand investigation of factors causing movements, influencing and agreeing with managers the level of control action to be taken... of risk inherent in business development decisions. To lead on suggesting funding models in support of the case, critically...
LA Internationalthat legitimate emails will always come from a 'perkinelmer.com' email address. What is Recruitment Fraud? Recruitment fraud... is a sophisticated scam offering fake job opportunities to job seekers. This type of fraud is normally carried out through e-mails...
PerkinElmerthat legitimate emails will always come from a 'perkinelmer.com' email address. What is Recruitment Fraud? Recruitment fraud... is a sophisticated scam offering fake job opportunities to job seekers. This type of fraud is normally carried out through e-mails...
PerkinElmer