Fraud Prevention Jobs
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Search results - Fraud Prevention Jobs
Manchester
Job Title: Customer Service & Operations Analyst - Fraud Prevention
Duration: 12 month’s
Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your...
cv-library.co.uk -
TN United Kingdom-London
Senior Data Analyst - Fraud Prevention, London
Client: Teya
Location: London, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Reference: 4c0c927e5e38
Job Views: 5
Posted: 13.02.2025
Expiry Date: 30.03.2025
Job...
appcast.io -
United Kingdom
Join us as a Customer Service Fraud Prevention Analyst
This is a chance to make a huge difference to our customers during some of their most difficult times – when they’ve been victims of fraud
You’ll work with customers over the telephone, giving...
cv-library.co.uk -
Teya-London
for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks, including fraud and money laundering. Our goals are to minimise financial losses to Teya while maintaining customer trust...
appcast.io -
NatWest-Edinburgh
Join us as a Customer Service Fraud Prevention Analyst
• This is a chance to make a huge difference to our customers during some of their most difficult times – when they’ve been victims of fraud
• You’ll work with customers over the telephone...
mindmatch.ai -
Teya-London
part of the Acceptance group, is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks, including fraud and money laundering. Our goals are to minimise financial...
Teya-London
part of the Acceptance group, is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks, including fraud and money laundering. Our goals are to minimise financial...
mindmatch.ai -
View Fraud Prevention jobs in:
NatWest Group-London
and senior employees
What you’ll do
As a Senior Auditor, you’ll play a key part in providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention...
appcast.io -
NatWest Group-Edinburgh
Join us as a Customer Service Fraud Prevention Analyst
• This is a chance to make a huge difference to our customers during some of their most difficult times – when they’ve been victims of fraud
• You’ll work with customers over the telephone...
dwp.gov.uk -
United Kingdom
employees
What you’ll do
As a Senior Auditor, you’ll play a key part in providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention. We’ll look...
cv-library.co.uk -
Denholm Associates-Liverpool
prioritize, and shape the business requirements, with a specific focus on KYC and Fraud prevention in banking and mortgage operations.
• Document Business Requirements: Capture, analyze, and document complex business requirements, focusing on KYC/Fraud...
mindmatch.ai -
1 similar job: Manchester
Stonor Recruitment-London
companies
~ Hunger to learn and progress in a sales career
~ Strong organizational skills and attention to detail
~ Resilience, competitiveness, and self-motivation
~ Interest in compliance, regulatory affairs, or fraud prevention
Desirable...
TN United Kingdom-London
of a successful Fraud Consultant, we are looking for Consultants with experience in one or more of the following areas:
• Contributed to Fraud prevention process design.
• Delivering new technologies across analytics, investigations, reimbursement and reporting...
appcast.io -
Stonor Recruitment-London
companies
~ Hunger to learn and progress in a sales career
~ Strong organizational skills and attention to detail
~ Resilience, competitiveness, and self-motivation
~ Interest in compliance, regulatory affairs, or fraud prevention
Desirable...
Manchester
prevention solution providers (e.g. Lexis Nexis Threatmetrix), and leading in elements of the continuous improvement in the strategy.
Responsible for the ownership, design and implementation of strategies, to detect and prevent 3rd party consumer credit fraud...
cv-library.co.uk -
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