Fraud Prevention Jobs in Greater London
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Search results - Fraud Prevention Jobs in Greater London
fs talent-London
Fraud Analyst
• FX/Payments London
• Hybrid Circa £50k
• £60k A growing fintech specialising in cross-border payments and FX is seeking a Fraud Analyst / Associate with expertise in virtual cards, chargebacks, and payment fraud prevention .
Key...
mindmatch.ai -
Harrow
Job Title: Homeless Prevention Solutions Officer
Location: London Borough of Harrow, Forward Drive, Harrow, Middlesex, HA3 8NT
Salary: £16.19 PAYE per hour
Overview: The London Borough of Harrow is seeking an experienced Homeless Prevention...
cv-library.co.uk -
ECL Kontor-London
at the forefront of the industry in terms of compliance, security, and fraud prevention. You will report to Tide’s Director of Operations, Transaction Monitoring, as part of Member Operations.
As Director of Product, you will:
• Own Product Strategy: Develop...
London
advisor to executive leadership, and a proven leader in fraud prevention, financial crime, and regulatory compliance.
Key Responsibilities
• Lead the global Financial Crime & Fraud function, owning the strategic roadmap and operational...
cv-library.co.uk -
McCabe & Barton-London
experience working within the banking, compliance, and fraud prevention industry
• Experience serving as a Fraud Subject matter SME on industry standards and trends
• Strategic Advisory experience on Fraud strategy and supporting the development of new...
Virgin Money-London
and procedures for prevention and detection of fraud
• A proactive attitude and quick learner – you’ll need to go above and beyond to get brilliant results
• Excellent stakeholder management along with the ability to speak to people on all levels
• Strong...
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 -
Virgin Money-London
you to have
• Excellent communication and listening skills
• Knowledge of 3rd and 1st party fraud, along with the bank’s processes and procedures for prevention and detection of fraud
• A proactive attitude and quick learner – you’ll need to go above...
joblookup.com -
Trudenty-London
intelligence for fraud prevention across the commerce and payments ecosystem, starting with first-party and APP fraud prevention.
We are at an exciting point in our journey, as we go to market and drive growth of The Trudenty Trust Network. This next chapter...
appcast.io -
Pure Resourcing Limited-London
experience in a dedicated mortgage compliance role including areas such as Anti Money Laundering, Fraud Prevention and Consumer Duty. The is a great opportunity to join a thriving business offering genuine career progression.
Areas of responsibility...
mindmatch.ai -
Accenture-London
range of new skills on the job.
In our team you will learn:
• The latest industry innovations in fraud prevention from Behavioural Biometrics through to GenAI
• Skills in the latest technologies that support successful fraud prevention such as cloud...
accenture.com -
Pure Resourcing Limited-City of London
must have proven experience in a dedicated mortgage compliance role including areas such as Anti Money Laundering, Fraud Prevention and Consumer Duty.
The is a great opportunity to join a thriving business offering genuine career progression.
Areas...
Ernst & Young Advisory Services Sdn Bhd-London
trends, develop, and implement effective fraud detection strategies, and provide expert guidance on fraud and scams prevention. You will collaborate with client teams to manage multiple priorities and deliver high-quality solutions.
Acting as a subject...
statisticsjobs.co.uk -
CIFAS-London
exposure to fraud investigation and knowledge of Cifas systems and processes would be advantageous.
• Extensive experience of working with fraud prevention systems and technology.
• Demonstrable ability to influence and bring others along with you...
appcast.io -
Clear Junction Limited-London
Compliance to lead and oversee the first line of defence across Sales, Relationship Management, Marketing, Strategic Partnerships, and other commercial functions. This is a senior leadership role responsible for ensuring compliance with AML, fraud prevention...
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