Fraud Prevention Analyst Jobs in London
1 - 15 of 22
Search results - Fraud Prevention Analyst Jobs in London
NatWest Group-London-dwp.gov.uk-
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...
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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...
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London-cv-library.co.uk-
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...
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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...
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London-cv-library.co.uk-
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...
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Zeal Group-London-appcast.io-
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...
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London-cv-library.co.uk-
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...
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Accenture-London-accenture.com-
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...
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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...
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Carmoola-London-workable.com-
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...
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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...
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NHS Counter Fraud Authority-London-healthjobsuk.com-
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...
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London-tiptopjob.com-
To provide data analytics and gap analysis of key areas of compliance in the business that would leave us exposed from a risk perspective if not highlighted. This reporting is to be provided across multiple departments within the business.
RESPONSIBILITIES...
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East London NHS Foundation Trust-London-healthjobsuk.com-
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...
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THE AMERICAN SCHOOL IN LONDON-London-theguardian.com-
to relevant statutory policies and practices, including those related to the prevention of modern slavery, anti-fraud, and anti-money laundering regulations.
• Act as the primary point of contact for internal employee queries on procurement policy...
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