Covid Fraud Compliance - Glasgow

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. · Delivery compliance and investigation casework in an effective volume delivery operation · Deliver Covid complianc ...

The Public Sector Fraud Authority (PSFA) is seeking two effective and committed team leaders to manage a portfolio of casework at pace focusing on compliance, recovery and civil penalties. · Working in the PSFA offers access to a wide range of stakeholders across government and t ...

The Integrated Risk and Intelligence Service (IRIS) is part of the Counter Fraud, Compliance and Debt (CFCD) directorate. The roles will be within IRIS' central hub for coordinating and prioritising workflow delivery between IRIS and DWP operational teams. · Leading, motivating a ...

The Public Sector Fraud Authority (PSFA) is a fast-paced delivery and operational team responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. This role is part of the PSFA's Data Governance team, which designs and d ...

+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. · + ...

The PSFA Enforcement Unit is a new team dedicated to enabling action against fraud in any government department or public body. · ...

We are looking for a Legal Counsel – Business Banking Product and Fraud & Scams VP to play a central role in shaping the future of Business Banking products and leading the charge against fraud and scams across Barclays UK. The successful candidate will provide high-quality legal ...

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. · The Firm's employees serve clients worldwide including corporations, governments, and individuals from more ...

We are seeking an experienced and proactive Senior Audit & Compliance Data Analyst to support the continued integration and development of data analysis within audit programmes and strategies. · This role sits within a dynamic team responsible for strengthening analytical capabil ...

Business Unit: CS&O Fraud · Salary range: £76,000 - £95,000 per annum DOE + Benefits · Location: UK Hybrid - Glasgow, Gosforth, Edinburgh, Leeds, Chester, London, Birmingham · Contract type: 12 Month Fixed Term Contract · Our Team · It's an exciting time for us as we grow our Eco ...

As a Legal Counsel – Business Banking Product and Fraud & Scams VP you'll play a central role in shaping the future of Business Banking products and leading the charge against fraud and scams across Barclays UK BUK. · ...

We are seeking an experienced and proactive Senior Audit & Compliance Data Analyst to support the continued integration and development of data analysis within audit programmes and strategies. · Background in a scientific, statistical, or mathematical discipline. · Excellent risk ...

We are seeking an experienced and proactive Senior Audit & Compliance Data Analyst to support the continued integration and development of data analysis within audit programmes and strategies. · ...

Tate are delighted to be working with a leading retail and commercial bank to recruit for a number of Part Time positions within their Fraud and Scams team. These roles are essential in supporting customers affected by the rapidly rising threat of fraud, ensuring they receive the ...

This role involves working in a specialist department combating Fraud and Scams that affect vulnerable customers every single day. · You will be supporting our clients' customers during vulnerable moments, when they most need it. · Building natural rapport through great conversat ...

The Fraud Alerts team within Fraud Operations acts as the Firm-s first line of defenses for monitoring suspicious transactions for the Wealth Management & E*Trade business which includes Crypto.Maintaining awareness of emerging crypto fraud schemes, including phishing, wallet hij ...

You'll manage high-volume correspondence and support the delivery of Scotland's flagship concessionary travel schemes to help millions of people access free and sustainable transport. · ...

Join AXA Global Healthcare as our Head of Claims Technical Excellence and lead the charge in setting the highest standards of technical expertise, governance, and innovation within our claims function. · ...

Birmingham, Glasgow, Liverpool · Job Summary · Discover what it's like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here. · Join HMRC's Risk and Intelligence Service – Preventive Risking Team · ...

We are seeking a Senior MI and Reporting Analyst to join our Economic Crime (PROTECT) team. This is an exciting opportunity for a senior analyst who will be responsible for design, production and maintenance of Fraud Governance and reporting. · Lead the design and delivery of a s ...