Fraud Prevention Analyst Jobs in Greater London
1 - 15 of 25
Search results - Fraud Prevention Analyst Jobs in Greater London
NatWest Group-London
Join us as a Fraud Prevention Analyst You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes...
dwp.gov.uk -
3 similar jobs: Edinburgh, Southend-on-Sea, Manchester
Metro Bank PLC-London
effectiveness of fraud prevention, detection
and response controls across products, channels and customer journeys
• Ensure robust risk management action plans are established where issues are identified
and oversee progress through to effective remediation...
London
loadings/reviews
• Managing production orders and regulatory / law enforcement requests
• Producing MI, reporting and fraud trend analysis
• Providing fraud guidance and support to internal teams
• Supporting fraud policies, procedures and staff...
cv-library.co.uk -
Wise-London
our mission
and
what we offer
About The Role
We're looking for a Senior Product Manager to join Wise's Fraud Prevention team - a group dedicated to making it impossible for criminals to use Wise for illicit activity while ensuring legitimate...
London
Crime Prevention, including knowledge of sanctions, AML, fraud prevention, and transformation programmes.
Strong organisational skills, with the capability to manage multiple priorities and work under pressure.
Ability to work collaboratively in teams...
cv-library.co.uk -
Accenture-London
the opportunity to develop a wide range of new skills on the job.
In our team you will learn:
• The latest industry innovations in fraud prevention from Behavioural Biometrics through to GenAI
• Skills in the latest technologies that support successful fraud...
accenture.com -
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...
appcast.io -
1 similar job: City of London
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 -
NHS-Hackney
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...
riskjobsite.co.uk -
hackajob-London
largest financial institutions. Our reliability directly impacts fraud prevention and customer onboarding at scale.
• Real authority: Direct line to VP Engineering, budget for tooling, seat at architecture council and service reviews.
• Strong foundation...
Carmoola-London
outcomes and that we learn and improve from every interaction.
• Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team.
• Support and Protect: Establish robust...
workable.com -
Qudos Recruitment-London
to P&L.
• Evaluate internal controls and audit compliance, including fraud prevention measures.
• Identify cost-saving and efficiency opportunities.
• Identify, make recommendations on investment and performance strategies...
NHS Counter Fraud Authority-London
Job overview
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...
healthjobsuk.com -
Barclays-Hackney
The ideal candidate needs strong experience in fraud prevention and excellent data analysis skills, along with the ability to present strategies to senior stakeholders. The position offers an opportunity to influence the bank/s approach to scams while...
riskjobsite.co.uk -
East London NHS Foundation Trust-London
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 to check and verify your qualifications...
healthjobsuk.com -
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