and institutional clients. This role will own the product strategy, roadmap, and delivery for key fraud projects. You will work... closely with Engineering, Legal, Finance, Risk, and external vendors to design and launch secure, compliant fraud systems...
and pursue social housing fraud, including unlawful sub-letting, ineligible succession claims, non-occupation or non-use... and detect housing fraud. You will maintain high standards of investigation by lawfully gathering evidence, drafting concise...
- We’re seeking a Service Lead for ASB and Fraud to provide high level coordination and strategic direction on tenancy fraud... direction for managing tenancy Fraud and ASB the post holder will ensure timely and accurate performance reports are provided...
to join our Application and Post Application Fraud Team within Fraud Analytics to help Nationwide prevent, detect and respond to fraud... across the customer lifecycle from application vetting to mule account and first party fraud detection. This is an exciting...
Security & Profit Protection team. This role has two primary objectives a) to detect and resolve possible fraud and theft...'s strategic objectives, as agreed with the line manager. - Liaise with the Group Retail Operations team to produce best practice...
, you will proactively investigate and pursue social housing fraud, including unlawful sub-letting, ineligible succession claims, non... and the police to prevent and detect housing fraud. You will maintain high standards of investigation by lawfully gathering...
application fraud. Accurately record and query any suspicious activity with each country Sales agent/ Account manager / Credit... of Fraud and Fraud Team Manager. Actively manage all Fraud Queries ensuring CCTV and/or data requests are achieved in a timely...
application fraud. Accurately record and query any suspicious activity with each country Sales agent/ Account manager / Credit... of Fraud and Fraud Team Manager. Actively manage all Fraud Queries ensuring CCTV and/or data requests are achieved in a timely...
. About the role: You will be joining a lively and multiple award-winning dynamic fraud team who are responsible for conducting... investigations into all types of fraud that effect the council, including Housing Fraud and Internal Staff Fraud. The role...
an alternative application method. About the role: You will be joining a lively and multiple award-winning dynamic fraud team who... are responsible for conducting investigations into all types of fraud that effect the council, including Housing Fraud and Internal...