Fraud Prevention Jobs in City of London
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Search results - Fraud Prevention Jobs in City of London
Michael Page-City of London
About Our Client
Consumer Finance
Job Description
• Investigating complex credit card fraud and transactional cases from start to finish while championing fraud prevention
• Investigating 3rd party fraud for both new and existing customers...
michaelpage.co.uk -
Stonor Recruitment-City of 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:
• Experience...
mindmatch.ai -
London and Quadrant Housing Trust-City of London
to the correct area of the business for resolution.
You will have to manage budgets and play an active role in the variation approval process, having regard to standing orders, authorisation of expenditure and prevention of fraud. Experience in managing budgets...
joblookup.com -
AJ FOX COMPLIANCE-City of London
members
• Collaborate with and support senior staff in projects, audits and inspections
• Support international offices where needed
• Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention
• Review complex queries...
mindmatch.ai -
City of London
markets.
Corporate Security
Manned Guarding - Management & Operations
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M&E) & Soft...
cv-library.co.uk -
RedCompass Labs-City of London
Banking – Mobile/ Online/ Open Banking
Card Payments Processing (issuing, acquiring)
Alternative Payment Methods and Payments Innovation (e.g. Bitcoin, E-Wallets, Blockchain)
Payments Regulation (e.g. PSD2 – Open Banking, AML regulations,…)
Fraud...
mindmatch.ai -
City of London
automation (AI, and blockchain) solutions to enhance efficiency and reduce operational costs.
• Optimize internal reconciliation, settlement, and fraud prevention processes.
• Lead negotiations with PSPs, banks, and technology providers to drive cost...
cv-library.co.uk -
NELFT NHS Foundation Trust-City of London
on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS.
We also use third party providers...
healthjobsuk.com -
Teya-London, 2 mi from City of 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...
Inventum Group-London, 2 mi from City of London
will be responsible for the risk management framework for card issuing and acquiring, ensure compliance with scheme requirements, and guide the company’s approach to fraud prevention and chargeback management. The role also includes training and collaboration...
mindmatch.ai -
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