Fraud Prevention Analyst Jobs in Greater London
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Search results - Fraud Prevention Analyst Jobs in Greater London
BettingJobs-London
to industry standards, particularly for the UK market. Conduct internal audits and training to support compliance with gambling license conditions and codes of practice. Provide regular reports and analysis to senior management on risk trends, fraud incidents...
The People Network-London
impact on financial crime performance.
Role & Responsibilities:
• Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance...
BettingJobs-London
and codes of practice.
• Provide regular reports and analysis to senior management on risk trends, fraud incidents, and effectiveness of mitigation measures.
Requirements:
• Minimum 3 years of relevant experience in UK sportsbook/iGaming.
• Proficient...
mindmatch.ai -
The People Network-London
crime performance.Role & Responsibilities: Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection...
City of London
used in connection with money laundering and / or the financing of terrorism or fraud.
The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and back-office departments by conducting detailed KYC...
cv-library.co.uk -
LA International Computer Consultants Ltd-London
and implemented.
• Provision to the Division or Corporate Directorate of appropriate advice concerning all aspects of financial control (SFI's, SO's, POs etc), probity and stewardship, charitable funds guidelines, Fraud prevention and VAT principles...
technojobs.co.uk -
Westminster
and resilient to meet and address both existing and emerging risks.
Role & Responsibilities:
• Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we...
cv-library.co.uk -
Adecco-City of London
used in connection with money laundering and / or the financing of terrorism or fraud.
The role sits within the Banks 2^nd line of defence and as such is responsible for supporting both Front Office and back-office departments by conducting detailed...
adecco.co.uk -
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