Fraud Prevention Analyst Jobs in Greater London
1 - 15 of 29
Search results - Fraud Prevention Analyst Jobs in Greater London
Notting Hill Genesis-London-
and malpractice, ensuring compliance with legal standards while fostering a culture of integrity and accountability.
How you'll do it
• Develop and implement NHG's Fraud Prevention & Detection Strategies, targeting risks like contractor fraud, cybercrime...
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Lloyds Banking Group-London-
JOB TITLE: Senior Manager, Economic Crime Prevention, LBCM
SALARY: Competitive Package
LOCATIONS: London or Edinburgh
HOURS: Full-time
An exciting opportunity for a motivated leader to support Economic Crime Prevention (ECP) across the Lloyds...
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LA International Computer Consultants Ltd-London-
architectures.
Preferred Qualifications:
• Experience with modernization strategies for Legacy Tandem applications.
• Exposure to Visa/Mastercard schemes, fraud prevention, and settlement processes.
• Banking certifications or domain-specific training in cards...
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SEON-London-
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags...
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Zanders-London-
will focus on client projects in
financial crime prevention
, development and deployment of Agentic
AI solutions
and financial risk management.
You will be able to leverage your quantitative and communication skills to collaborate in multidisciplinary teams...
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SEON-London-
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags...
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NHS Counter Fraud Authority-London-dwp.gov.uk-
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.Further information about our work and annual plan for delivering this is ......
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2 similar jobs: Coventry, Newcastle upon Tyne
SEON-London-
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags...
Read more
Michael Page-City of London-michaelpage.co.uk-
and compliance frameworks.
• Have good understanding and knowledge in the areas of Know your Customer, Anti-Money Laundering and Fraud Prevention guidelines.
• Proficiency in analysing complex financial data and identifying suspicious activities.
• Experience...
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SEON-London-
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags...
Read more
Kroo Bank Ltd-London-workable.com-
Operations function.
The Kroo is growing and we’d love to hear from you if you’re interested in joining us on our journey!
Requirements
As a Senior Financial Crime Investigator, your key responsibility is to strengthen our financial crime prevention...
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Amplifi Capital-London-riskjobsite.co.uk-
frameworks.Stay updated on industry trends, fraud prevention techniques, and regulatory changes, sharing relevant insights with the team.Mentor and support junior analysts, fostering a culture of analytical excellence and continuous development within...
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East London NHS Foundation Trust-London-healthjobsuk.com-
on the application form with NHS Counter Fraud Authority (NHSCFA) 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...
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Capitex-London-workable.com-
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization)
Location: Remote (Global)
Contract Duration: 6 months (with possible extension)
Client: Leading Saudi Arabian Bank
Type: Contract / Consultant
About the Role
We...
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London-tiptopjob.com-
fraud prevention
• Retail chargeback processing
• Experience with SQL
• Experience with Microsoft Access and Power BI
• Previous experience with SAP
• Experience using Power Platform
MEASURES OF SUCCESS
FOOTER
Burberry is an Equal Opportunities Employer...
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