Fraud Prevention Jobs in Cambridge
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Search results - Fraud Prevention Jobs in Cambridge
Jagex Limited-Cambridge
and international gaming regulations, anti-money laundering (AML) laws, and responsible gaming policies.
• Develop and implement fraud detection and prevention strategies, including overseeing Fraud service providers, utilising data analytics and machine learning...
workable.com -
Project People-Cambridge
and will work alongside the UK Strategy & Regulatory team and the corporate and compliance teams in the Global Head Office.
Significant areas of practice will include the following: Leading the UK workstreams on prevention of corporate crime, including anti...
joblookup.com -
Tangent International-Cambridge
candidate is a commercially minded marketing executive with deep experience in B2B technology, preferably within financial services, fraud prevention, financial crime, or adjacent sectors such as risk, identity verification, or cybersecurity.
You bring...
Kensington Mortgages-Cambridge
the company's Code of Business Ethics and fulfil responsibilities related to the prevention of financial crime, including money laundering, and fraud detection/reporting Stay informed of changes to HR policies, external regulations, lending criteria...
joblookup.com -
St Albans, 37 mi from Cambridge
of Risk & Compliance in meeting the Compliance Monitoring Plan in order to analyse the company’s compliance with regulatory requirements including FCA obligations, Data Protection, Fraud Prevention and measures, Consumer Duty Basic Principals...
cv-library.co.uk -
BET365-Ampthill, 33 mi from Cambridge
architecting robust defences, and collaborating with teams to thwart sophisticated reverse engineers.
Within the fraud site defence team, you will be a key defender at the forefront of our security battle on our Android platform.
You will face sophisticated...
joblookup.com -
Hays-Milton Keynes, 43 mi from Cambridge
Office, facilitating internal investigations in response to whistleblowing reports Monitoring and assessing internal fraud prevention processes, identifying areas of significant risk with an eye for continuous improvements Deputising for the MLRO...
BET365-Ampthill, 33 mi from Cambridge
and collaborating with teams to thwart sophisticated reverse engineers.
Within the fraud site defence team, you will be a key defender at the forefront of our security battle on our Web platform.
You will face sophisticated hackers daily by uncovering...
joblookup.com -
Milton Keynes, 43 mi from Cambridge
Compliance Monitoring
• Act as a local liaison for whistleblowing matters, coordinating with the central Whistleblowing Office and supporting internal investigations.
• Help monitor fraud prevention controls, identifying areas...
cv-library.co.uk -
Milton Keynes, 43 mi from Cambridge
investigations and ensuring a thorough response to any whistleblowing reports.
• Review and monitor internal fraud prevention processes, identifying high-risk areas and recommending continuous improvements to mitigate potential risks and respond to changes...
cv-library.co.uk -
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