Fraud Prevention Jobs
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Search results - Fraud Prevention Jobs
Zepzpay-United Kingdom
risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services. This will involve both running a team of analysts, as well as working...
joblookup.com -
NHS Counter Fraud Authority-Coventry
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...
dwp.gov.uk -
Pixalate, Inc-London
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise
Employment Type: Full-Time Location: UK, Remote...
mindmatch.ai -
LexisNexis Risk Solutions-London
delivery offerings and drive new business with your sales partners.
Presenting the breath of LNRS fraud prevention, identity verification and authentication products and services. Clarifying technical details of functionality, performance, security...
MERJE Ltd-London
This includes fraud prevention, risk appetite, systems and controls roadmap, industry partnership and collaboration, analytics and rules management and operational task management
• Ensure all regulatory and compliance requirements are met and maintained...
mindmatch.ai -
LexisNexis Risk Solutions-Greater London
a thorough understanding of customer’s expectations. Meetings with sales and discussions of proposed solution details with the prospect during all phases of the sales cycle
• Presenting the breath of LNRS fraud prevention, identity verification...
Harnham-London
operations and strategy to lead business policy and set the direction of the wider team
2. Oversee fraud rules and decisioning, making recommendations to senior management and stakeholders
3. Conduct regular assessments of existing fraud prevention measures...
Harnham-London
of existing fraud prevention measures and make recommendations for improvements.
• Manage operational fraud on a day-to-day basis, working closely with analysts in the team to drive insight
YOUR SKILLS AND EXPERIENCE
• Prior experience within the gaming...
LexisNexis Risk Solutions-London
a thorough understanding of customer’s expectations. Meetings with sales and discussions of proposed solution details with the prospect during all phases of the sales cycle
• Presenting the breath of LNRS fraud prevention, identity verification...
And Zopa Limited-London
of fraud systems and fraud prevention tools
• You’ll partner closely with our data science team to develop and implement new fraud prevention models
• You will build and maintain a strong network of peers within the UK fraud community. You will represent...
mindmatch.ai -
Harnham-Greater London
prevention framework
• Actively identify and mitigate fraud risks using proactive monitoring, analytical exploration, and case reviews
SKILLS AND EXPERIENCE
• 3+ years of expertise in preventing application fraud through collaboration with credit providers...
Fintechnews-London
and regulations.
Responsibilities
• Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations
• Develop and implement a comprehensive fraud prevention and detection...
joblookup.com -
Edinburgh
fraud and related financial crime risks and take the appropriate steps to mitigate the risks.
• Knowledge of the UK regulatory framework and best practice regarding fraud prevention.
• Have excellent communication skills, both written and verbal...
cv-library.co.uk -
Harnham-London
prevention measures and make recommendations for improvements.Manage operational fraud on a day-to-day basis, working closely with analysts in the team to drive insight YOUR SKILLS AND EXPERIENCE Prior experience within the gaming industry...
LexisNexis Risk Solutions-Greater London
a thorough understanding of customer’s expectations. Meetings with sales and discussions of proposed solution details with the prospect during all phases of the sales cyclePresenting the breath of LNRS fraud prevention, identity verification...
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