Fraud Prevention Jobs
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Search results - Fraud Prevention Jobs
Fareham
checks to identify areas for improvement.
Fraud Prevention & Risk Reduction
• Manage fraud prevention rules, balancing risk reduction with revenue growth.
• Work with data science teams to optimize AI-driven fraud detection models.
• Monitor...
cv-library.co.uk -
YouLend Limited-London
and we are building the solutions that will power that future.
The Role:
We’re seeking a Credit Fraud Strategy Manager with strong experience in credit fraud detection and prevention to lead and enhance our strategic approach to managing fraud risk...
appcast.io -
Manchester
for oversight of the fraud control rule structure, working closely with various third-party fraud prevention solution providers (e.g. Lexis Nexis Threatmetrix), and leading in elements of the continuous improvement in fraud strategy.
Responsible...
cv-library.co.uk -
NatWest Group-London
driven fraud prevention solutions
• Tracking and reporting progress, and attending any retrospective, spanning all delivery teams that are involved with delivering the product
The skills you'll need
We’re looking for a creative thinker, with a good...
appcast.io -
NHS Counter Fraud Authority-London
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 -
United Kingdom
to drive programme iteration objectives at a team or enterprise level, and coordinating with other product owners and system teams
Owning a product vision and roadmap, inspiring and motivating your team to deliver cutting edge, data driven fraud prevention...
cv-library.co.uk -
NCR Atleos Limited-Dundee
64,000 - £ 80,000 + excellent benefits + Bonus
Key Responsibilities:
• Physical Security Protection: Develop and implement physical security measures to protect cash and other assets within ATMs.
• Card Holder Fraud Prevention: Develop strategies...
View Fraud Prevention jobs in:
Trudenty-London
intelligence for fraud prevention across the commerce and payments ecosystem, starting with first-party and APP fraud prevention.
We are at an exciting point in our journey, as we go to market and drive growth of The Trudenty Trust Network. This next chapter...
appcast.io -
Secure Trust Bank Ltd-Cardiff
About The RoleWe are seeking an experienced Underwriter, Fraud prevention analyst or Assistant Manager to join our Underwriting team in Cardiff, with responsibility for assisting the day-to-day management and running of the team, ensuring that our...
mindmatch.ai -
McCabe & Barton-London
experience working within the banking, compliance, and fraud prevention industry
• Experience serving as a Fraud Subject matter SME on industry standards and trends
• Strategic Advisory experience on Fraud strategy and supporting the development of new...
Tesla-Milton Keynes
The Loss Prevention Specialist is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud. The Specialist collaborates with appropriate business partners to mitigate loss throughout Tesla.
The role will work...
tesla.com -
Clear Junction-London
Compliance to lead and oversee the first line of defence across Sales, Relationship Management, Marketing, Strategic Partnerships, and other commercial functions. This is a senior leadership role responsible for ensuring compliance with AML, fraud prevention...
The Very Group-Liverpool
for development & control of fraud prevention initiatives & strategy.
This involves the analysis of previous fraudulent activity to create and implement industry-established and new innovative fraud prevention measures to the business, covering all areas of risk...
workable.com -
CLARC Recruitment-Sheffield
and the Consumer Credit Sourcebook as well as any other applicable rules including.
• Act as the primary contact with regulators and ensure timely reporting and communication on compliance matters.
• Oversee Anti-Money Laundering (AML) and Fraud Prevention programs...
Hampden & Co-Edinburgh
payment mechanisms including, Faster Payments, CHAPS, and SWIFT
• Reconciliations
• Support the Treasury function in the execution of its services including foreign exchange and money market deals and confirmations
• Fraud prevention measures for all...
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