Fraud Detection Jobs in Dunstable
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Search results - Fraud Detection Jobs in Dunstable
East London NHS Foundation Trust-Dunstable
and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may be contacting...
healthjobsuk.com -
SSR Personnel-London, 31 mi from Dunstable
detection, and investigation strategy. This role safeguards the business against internal and external fraud risks, ensures compliance with regulatory standards, and protects financial, reputational, and operational integrity.
You will provide expert advice...
talent.com -
Apple, Inc.-London, 31 mi from Dunstable
continuous improvement in fraud detection and prevention systems, processes, and controls with partners.Cultivate and manage strategic relationships with risk and fraud teams at partner organisations, including issuing banks, payment networks, regulatory...
appcast.io -
Sainsbury's Bank-London, 31 mi from Dunstable
evidenced recommendations and working with law enforcement, payment providers, external agencies and specialist partners where required.Use investigation findings and trend analysis to recommend improvements to ecommerce controls, fraud-detection rules...
talent.com -
Apple, Inc.-City of London, 32 mi from Dunstable
continuous improvement in fraud detection and prevention systems, processes, and controls with partners.Cultivate and manage strategic relationships with risk and fraud teams at partner organisations, including issuing banks, payment networks, regulatory...
appcast.io -
Stripe-London, 31 mi from Dunstable
of trends in the fraud and risk management ecosystem, including AI-powered detection, processor-agnostic architectures, and the shift from payment fraud to holistic business risk (policy abuse, account takeover, first-party misuse)Develop expertise...
talent.com -
City of London, 32 mi from Dunstable
machine learning teams in production environments, with particular expertise in LLMs, autonomous agents, model evaluation and continuous improvement systems. Experience within banking, financial services, fintech, compliance, AML, fraud detection, risk management...
cv-library.co.uk -
Viva.com-Milton Keynes, 15 mi from Dunstable
transaction monitoring environment.
• Identify opportunities to improve fraud detection rules, monitoring thresholds, alerts and investigative processes.
• Analyse transaction activity and merchant behaviour to identify unusual patterns, emerging threats...
workable.com -
PA Consulting-Westminster, 30 mi from Dunstable
the firm’s presence in AI transformation, capitalising on emerging Agentic trends such as:
• Compliance Automation (KYC/AML/Regulatory Reporting)
• Fraud Detection and Prevention
• Autonomous Credit Risk Assessment
• Customer Service & Customer Journey...
appcast.io -
London, 31 mi from Dunstable
If you are an Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting...
cv-library.co.uk -
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