Fraud Prevention Jobs in Greater London
1 - 15 of 89
Search results - Fraud Prevention Jobs in Greater London
Rutherford-London
Key Responsibilities
• Develop and lead fraud prevention strategies, collaborating with various teams to implement proactive measures to reduce fraud risk.
• Manage and guide the internal fraud team, ensuring effective cooperation with Compliance...
Sanderson PLC-London
position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements...
joblookup.com -
Interquest Group-London
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 regulatory...
London
oversight of fraud detection and prevention
• Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework
• Reviewing existing fraud processes/systems/controls
• Supporting design/development of fraud...
cv-library.co.uk -
1 similar job: City of London
Harnham-London
with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
• Making sure that every strategy is in line with regulatory requirements and industry best practices.
Key Requirements:
• Strong experience in developing comprehensive...
Capital on Tap-London
to scale globally, we are looking for an experienced fraud leader to enhance our global fraud team. The role will have full responsibility for all fraud prevention controls and processes across the business, as well as ownership of all fraud metrics...
joblookup.com -
Vonage-London
to ensure our products meet both customer needs and regulatory requirements.
Key Responsibilities:
1. Strategy and Leadership:
• Develop and execute a product strategy that aligns with the companys goals and enhances security, fraud prevention...
mindmatch.ai -
Redefined Ltd-London
is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or assist in training their staff to recognise and prevent fraud.
About the company...
joblookup.com -
CAPITEX-London
Kickstart Your Career in Financial Crime Compliance (FCC) with Our Early Careers Internship Program!
Are you a driven individual eager to make your mark in the financial crime compliance (FCC) industry? Ready to showcase your talent, prove yourself,...
workable.com -
Capital on Tap-London
to enhance our global fraud team. The role will have full responsibility for all fraud prevention controls and processes across the business, as well as ownership of all fraud metrics and losses globally. The Head of Fraud will lead a team who work...
mindmatch.ai -
London
staff across the EMEA region.
Momentum Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud...
cv-library.co.uk -
Amazon-London
Products team.
In this dynamic and fast-paced role, you will:
• /tDefine and own the roadmap for fraud detection, prevention, and response projects for European Payment Products
• /tServe as the subject matter expert on identifying and mitigating fraud...
mindmatch.ai -
Southwark
including training to internal departments on the Council's housing registration policies and procedures.
Assist in the development of fraud prevention measures. Make referrals to relevant departments other Local Authority, Housing Associations...
cv-library.co.uk -
Starling Bank-London
testing.Responsibilities Assisting in the planning of assurance reviews or controls testing by gaining an understanding of the area in question; Develop assurance tools, to help monitor the adequacy and operational effectiveness of fraud and financial crime prevention...
Harnham-London
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 and tactical changes in collaboration...
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