Fraud Prevention Analyst Jobs in Greater London
1 - 15 of 26
Search results - Fraud Prevention Analyst Jobs in Greater London
City of London
We are Hiring for a position of Fraud Analyst role for a International Bank Based in London. This is a Contract position for 6 Months. Work from Office Only.
Job Purpose:
Provide support to the Financial Crime Prevention Team and other departments...
cv-library.co.uk -
POP MART-City of London
in Loss Prevention, Asset Protection, or Security Management across a multi-site retail environment
• Deep understanding of European regulations, shrinkage control, and fraud prevention practices
• Demonstrated leadership skills with experience managing...
LevelUP HCS-London
including but not limited to the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
Key Skills/Experience:
• Minimum 2:1 Degree or equivalent
• Previous internship / experience in Investment...
London
This is a high-profile role focused on shaping and influencing the UK’s response to economic crime, with a particular emphasis on fraud prevention and policy development across various services so the scope of our work encompasses retail fraud, AML, sanctions...
cv-library.co.uk -
LevelUP HCS-City of London
including but not limited to the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
Key Skills/Experience:
• Minimum 2:1 Degree or equivalent
• Previous internship / experience in Investment...
POP MART-London
Prevention, Asset Protection, or Security Management across a multi-site retail environment
• Deep understanding of European regulations, shrinkage control, and fraud prevention practices
• Demonstrated leadership skills with experience managing...
Zeal Group-City of London
responsible for real-time trading risk management, pricing integrity, order-flow analytics and trading-fraud prevention.
/nResponsibilities/n
/n
• Lead global risk, trading, and quant analytics teams across MT4/MT5 and proprietary platforms.
/n
• Build...
1 similar job: London
Harnham-England
Job Description
Senior Fraud Analyst
Up to £55,000
Hybrid
West Midlands
Company:
One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud...
Zeal Group-City of London
trading risk management, pricing integrity, order-flow analytics and trading-fraud prevention.
Responsibilities
• Lead global risk, trading, and quant analytics teams across MT4/MT5 and proprietary platforms.
• Build and implement quantitative risk...
appcast.io -
1 similar job: London
inploi-Croydon
to request further information or clarification where
required.
Monitor system
performance and escalate any technical issues or anomalies to the
appropriate team.
Contribute to
incident trend analysis and reporting to support wider loss prevention...
dwp.gov.uk -
McCabe & Barton-London
Corporate Governance, Creativity, Embracing Change, Emotional Regulation, Empathy, External Audit, Finance Target Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention etc...
East London NHS Foundation Trust-London
to share information you provide 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...
healthjobsuk.com -
McCabe & Barton-City of London
Corporate Governance, Creativity, Embracing Change, Emotional Regulation, Empathy, External Audit, Finance Target Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention etc...
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...
jobsxl.co.uk -
Zeal Group-London
trading risk management, pricing integrity, order-flow analytics and trading-fraud prevention.
Responsibilities
• Lead global risk, trading, and quant analytics teams across MT4/MT5 and proprietary platforms.
• Build and implement quantitative risk...
workable.com -
12
Fraud Prevention Analyst jobs in Greater London – Similar offers:
Fraud Prevention Analyst jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention Analyst, Greater London
It's free, and you can cancel email updates at any time
12