Fraud Prevention Jobs in Greater London
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Search results - Fraud Prevention Jobs in Greater London
TN United Kingdom-London
Senior Data Analyst - Fraud Prevention, London
Client: Teya
Location: London, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Reference: 4c0c927e5e38
Job Views: 5
Posted: 13.02.2025
Expiry Date: 30.03.2025
Job...
appcast.io -
London
staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
Teya-London
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 losses to Teya while maintaining customer trust...
appcast.io -
Harnham-London
fraud prevention measures and ensure seamless integration.
• Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
• Extensive experience in developing...
mindmatch.ai -
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...
appcast.io -
Teya-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...
mindmatch.ai -
Bruin-London
We are partnering with a trailblazer in the financial technology sector, dedicated to revolutionising financial crime prevention. They provide pioneering technology that enables banks to counteract fraud, elder abuse, money laundering, human...
NHS Counter Fraud Authority-London
have any questions regarding the role.
Interviews will be held w/c 17th March 2025
The Senior Proactive Counter Fraud Response Officer will be a multi-disciplined practitioner with expertise in all aspects of fraud prevention, disruption, intelligence...
dwp.gov.uk -
Stonor Recruitment-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...
NHS Counter Fraud Authority-London
Bribery Act 2010, and Money Laundering Regulations including POCA.
• Technical and practical knowledge of fraud investigation model.
• Proven prevention and disruption experience
• Knowledge of policy and change processes to impact counter fraud...
healthjobsuk.com -
Stonor Recruitment-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...
TN United Kingdom-London
of a successful Fraud Consultant, we are looking for Consultants with experience in one or more of the following areas:
• Contributed to Fraud prevention process design.
• Delivering new technologies across analytics, investigations, reimbursement and reporting...
appcast.io -
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 -
Nasdaq-London
their specific needs and challenges
What Were Looking For:
• Proven experience working within the banking, compliance, and fraud prevention industry
• A passion for talking to our customers, helping to peel the onion to uncover problems they may be having...
appcast.io -
NHS Counter Fraud Authority-London
practitioner with expertise in all aspects of fraud prevention, disruption, intelligence and investigative practice. A subject matter expert in the investigation and intelligence development of fraud and will have extensive experience of managing teams within...
dwp.gov.uk -
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