Fraud Prevention Jobs
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Search results - Fraud Prevention Jobs
City of London
Senior Product Manager - Fraud Prevention
📍 Hybrid | London | £80,000-£85,000 + 10% Bonus + Benefits
🕒 Permanent | Full-time | 1 Month Notice Max
We're working with a fast-evolving SaaS company that's transforming how fraud is tackled...
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cv-library.co.uk -
Secure Trust Bank Ltd-Cardiff
Job Description
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess...
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Morley (West Yorkshire)
day and two late shifts per week):
Monday-Friday: 9am-7pm
Saturday: 9am-5pm
Sunday: 10am-4pmStep Into the Fast-Moving World of Fraud Prevention Fraud is unfortunately widespread in the financial services industry and often highly complex. As a Fraud...
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cv-library.co.uk -
Just Eat Takeaway-London
from financial and reputational damage. This is a fantastic opportunity to make a tangible impact, mentor junior team members, and help shape the future of fraud prevention at a global scale
• These are some of the key components to the position...
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NatWest Group-London
Join us as a Lead Data Architect, Fraud Prevention Centre of Excellence
• We’ll look to you to provide deep expertise to guide the development of complex architectures, including advising on process design, technology selection and integration...
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dwp.gov.uk -
3 similar jobs: Edinburgh, Manchester, Southend-on-Sea
HR Force International-City of London
to-market execution.
Responsibilities
• Define and execute global marketing strategy across brand, demand gen, and communications.
• Build and lead a high-performing marketing team.
• Drive thought leadership on AML, KYC, KYB, and fraud prevention...
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City of London
We're working with a high-growth technology company on a mission to transform fraud prevention and customer authentication. Their AI-powered, cloud-based solutions are trusted by some of the UK's largest financial services organisations...
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cv-library.co.uk -
Jameson Legal.-Aberdeen
and customer contracts, governance matters such as anti-bribery and corruption, sanctions compliance, fraud prevention, data protection, and assistance with M&A, financing, and insurance renewals.
Candidate Profile:
• Qualified solicitor with current...
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HR Force International-City of London
execution.
Responsibilities
• Define and execute global marketing strategy across brand, demand gen, and communications.
• Build and lead a high-performing marketing team.
• Drive thought leadership on AML, KYC, KYB, and fraud prevention.
• Partner...
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appcast.io -
BioCatch-London
attributes of behavior for fraud prevention. With over a decade of data analysis, more than 80 registered patents, and unparalleled experience, BioCatch continues to innovate to solve tomorrow's problems. For more information, please visit
Come work...
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Adecco-Coventry
limits to senior credit personnel.
• Participate in scorecard testing and tuning.
• Maintain compliance with internal and regulatory standards.
• Contribute to fraud prevention and monthly risk reviews.
Required Skills & Experience
• Experience...
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London Stock Exchange Group-Nottingham
and maintaining scalable microservices-based applications in a fast-paced and agile environment.
Key Responsibilities:
• Design, develop, and maintain high-performance APIs consumed by third-party customers for fraud prevention, identity verification...
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Kensington Mortgages-Marlow
records of audit activities and support third-party audit reviews.
• Ensure compliance with financial crime prevention policies, including fraud and money laundering.
• Stay up to date with HR policies, regulatory changes, and underwriting standards.
What...
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mindmatch.ai -
Nexus Jobs Limited-London
a Fraud and/or Financial Crime qualification at a professional level (eg ICA Diploma or Certified Anti-Money Laundering Specialist)
• Experience in a risk management, compliance or a fraud/financial crime prevention role in the financial services sector...
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Adecco-England
exceeding approval limits to senior credit personnel.
• Participate in scorecard testing and tuning.
• Maintain compliance with internal and regulatory standards.
• Contribute to fraud prevention and monthly risk reviews.
Required Skills & Experience...
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