Fraud Prevention Analyst Jobs in Greater London
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Search results - Fraud Prevention Analyst Jobs in Greater London
Consortia-London
Job Description
Fraud Data Analyst Fraud Data Analyst
We are seeking an experienced Fraud Data Analyst to support the detection, analysis, and prevention of fraud across card and wire payment channels. This role plays a vital part in a dynamic...
1 similar job: City of London
Amplifi Capital-London
and decision-making 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...
workable.com -
Consortia-London
Fraud Data Analyst Fraud Data Analyst
We are seeking an experienced Fraud Data Analyst to support the detection, analysis, and prevention of fraud across card and wire payment channels. This role plays a vital part in a dynamic compliance and risk...
1 similar job: City of London
London Stock Exchange Group-London
and ongoing optimization. The ideal candidate will have deep experience in financial crime, payments, or fraud prevention technologies and a proven track record in end-to-end product management and above all have a passion for product management and enabling...
London
that shape the future of operations and financial crime prevention. If you possess a passion for operational excellence and a knack for managing complex investigations, we want to hear from you!
About Role: As the Head of Operational Transformation, you'...
cv-library.co.uk -
iwoca-London
our processes and implement changes which will make us more efficient
• Work closely with our Account Managers, Credit Analyst and Broker teams to maintain our high fraud prevention standards while ensuring a fast and slick service.
Requirements
We...
Momentum Security Recruitment-London
Security Guarding - Management & Operations
• Security Guarding - SIA licensed Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)...
London
Ensure robust systems for fraud prevention, expense control, and regulatory compliance.
Lead, mentor, and develop a high-performing finance team.
Drive a culture of continuous improvement, financial accountability, and transparency.
Collaborate...
cv-library.co.uk -
East London NHS Foundation Trust-Tower Hamlets
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...
nursingnetuk.com -
London
Management & Operations
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M&E) & Soft Services
Security Sales & Business Development...
cv-library.co.uk -
Momentum Security Recruitment-City of London
Security Guarding - Management & Operations
• Security Guarding - SIA licensed Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)...
STATE STREET CORPORATION-London
Who we are looking for
We are looking for a Financial Crimes Audit, Assistant Vice President to lead audit engagements focused on financial crime and fraud risk in the UK. In this role, under the direction of senior audit management, you...
appcast.io -
Momentum Security Recruitment-London
Security Guarding - Management & Operations
• Security Guarding - SIA licensed Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)...
Amazon-London
to determine and drive improvements
• Experience owning program strategy, end to end delivery, and communicating results to senior leadership
• Experience in risk management, compliance oversight, fraud prevention or equivalent fields- Master's degree, or MBA...
amazon.jobs -
Treliant-London
and investigative techniques. Assess suspicious behaviours and patterns linked to money laundering, fraud, and other illicit activity. Review and respond to subpoenas, regulatory inquiries, or AML alert escalations with clear, evidence-based analysis.
Prepare...
mindmatch.ai -
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