Fraud Prevention Jobs in Greater London
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Search results - Fraud Prevention Jobs in Greater London
NHS Counter Fraud Authority-London
Job overview
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan...
healthjobsuk.com -
Hawk-London
of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism.
We...
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...
Taptap Send-London
in fraud prevention, detection, and mitigation in a fast-moving fintech environment. You will develop and execute fraud prevention frameworks, optimize risk detection models, and collaborate with cross-functional teams to continuously improve our fraud...
appcast.io -
Starling Bank-London
alignment with best practices and regulatory requirements.
Responsibilities
• Fraud Assurance & Risk Management
• develop fraud assurance framework and tools to evaluate the adequacy and effectiveness of fraud prevention controls
• Risk Assessments...
YouLend-London
and we are building the solutions that will power that future.
The Role:
Were seeking a Credit Fraud Strategy Manager with strong experience in credit fraud detection and prevention to lead and enhance our strategic approach to managing fraud risk...
appcast.io -
Smiths News-London
to legal guidelines and company policies.
• Collaborate with customer teams to provide training and support on loss prevention best practices.
• Conduct covert and overt surveillance operations to detect and deter theft and fraud.
• Respond to incidents...
1 similar job: City of London
Amazon-London
and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and growing fraud threats?Do you enjoy working in an entrepreneurial, fast paced environment, solving complex problems and delivering innovative...
riskjobsite.co.uk -
Smiths News-London
to legal guidelines and company policies.
• Collaborate with customer teams to provide training and support on loss prevention best practices.
• Conduct covert and overt surveillance operations to detect and deter theft and fraud.
• Respond to incidents...
1 similar job: City of London
Alexander Ash Consulting-London
multiple projects simultaneously, with strong organizational and time management skills.
• Experience with payment gateways, card processing, mobile payments, and digital wallets.
• Familiarity with fraud prevention, compliance standards, and security...
YouLend Limited-London
and we are building the solutions that will power that future.The Role:Were seeking a Credit Fraud Strategy Manager with strong experience in credit fraud detection and prevention to lead and enhance our strategic approach to managing fraud risk.In...
creditcontroljobs.co.uk -
Smiths News-City of London
to legal guidelines and company policies.
• Collaborate with customer teams to provide training and support on loss prevention best practices.
• Conduct covert and overt surveillance operations to detect and deter theft and fraud.
• Respond to incidents...
1 similar job: London
London
Security Officer / Loss Prevention Officer
Rate of pay: £13.05 per hour (£27,144).
Hours: Days only (5 days from 7 on a rota basis, hours between 6:30am - 6pm, including some weekends). 40 hours per week.
Locations: We have permanent site-based...
cv-library.co.uk -
City of London
Security Officer / Loss Prevention Officer
Rate of pay: £13.05 per hour (£27,144).
Hours: Days only (5 days from 7 on a rota basis, hours between 6:30am - 6pm, including some weekends). 40 hours per week.
Locations: We have permanent site-based...
cv-library.co.uk -
London
Manager and assist senior underwriters with complex cases.
• Ensure fraud prevention, support the loan offer process, and execute transactions within agreed timelines
• Build and manage a network of brokers and borrowers, providing ongoing contact...
cv-library.co.uk -
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