Fraud Prevention Jobs in Greater London
1 - 15 of 99
Search results - Fraud Prevention Jobs in Greater London
First Rate Exchange Services-London
Monitor fraud trends and recommend proactive measures to address emerging risks.
• Lead and manage a team of financial crime prevention specialists, fostering a culture of vigilance and compliance.
• Oversee the design and execution of robust Know Your...
InterQuest Group-London
prevention measures across various payment channels, including eBanking, mobile apps, debit cards, and credit cards. Create and maintain a comprehensive reporting suite to address internal fraud monitoring and comply with external regulatory reporting...
mindmatch.ai -
Prime Personnel-London
skills, including and relevant soft skills and software package proficiencies, are required.
Your responsibilities will cover:
• Hands on daily oversight of fraud detection and prevention
• Assessing and monitoring the industry fraud threat and overall...
joblookup.com -
InterQuest Group-London
Improve fraud prevention measures across various payment channels, including eBanking, mobile apps, debit cards, and credit cards.
• Create and maintain a comprehensive reporting suite to address internal fraud monitoring and comply with external...
Northreach-London
and the development of data-driven strategies to mitigate risk and protect genuine customers.
Key Responsibilities:
• Analyze and enhance fraud detection tools to combat evolving threats.
• Create and maintain fraud prevention rules, metrics, and reporting tools...
Harnham-London
detection rates while minimising false positives.
• Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests.
• Implement fraud prevention tools...
FNA-London
and protect vulnerable populations.
• Shape the future of fraud prevention: Define and deliver the product vision for FNA's fraud solutions, which will impact the security and stability of the global financial system.
• Make a global impact: Contribute...
Harnham-London
Job Description
Senior Fraud Consultant
Up to £65,000
Hybrid
London
Company:
One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients...
City of London
genuine customers.
Key Responsibilities:
• Analyze and enhance fraud detection tools to combat evolving threats.
• Create and maintain fraud prevention rules, metrics, and reporting tools.
• Support and deputize for the Financial Crime Manager...
cv-library.co.uk -
Xcede-London
decisions.
• Collaborate with risk management and fraud prevention teams to align models with strategic goals and regulatory requirements.
• Analyze credit bureau and fraud-related data to uncover actionable insights.
• Present complex findings to senior...
London
genuine customers.
Key Responsibilities:
• Analyze and enhance fraud detection tools to combat evolving threats.
• Create and maintain fraud prevention rules, metrics, and reporting tools.
• Support and deputize for the Financial Crime Manager...
cv-library.co.uk -
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...
dwp.gov.uk -
2 similar jobs: Belfast, Edinburgh
Momentum Security Recruitment-London
Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
X4 Technology-London
knowledge of AML, fraud prevention and financial crime regulations
• Analytical and detail-oriented with a proactive approach to solving problems
• Tech-savvy and forward-thinking with a keen interest in enhancing processes
This is a unique chance to play...
Alexander Barnes-London
the company’s risk appetite, ensuring alignment with commercial objectives and regulatory expectations.
• Fraud and Compliance: Drive fraud prevention initiatives and oversee compliance with all regulatory requirements, maintaining a proactive approach to risk...
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