Fraud Prevention Jobs in Leeds
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Search results - Fraud Prevention Jobs in Leeds
Virgin Money-Leeds
systems to combat mule fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly detection. Optimise and monitor performance of money mule detection and prevention systems and associated models...
Equifax, Inc.-Leeds
in identity verification (IDV) and fraud prevention technologies, including biometrics, device and email verification, digital KYC, known fraud exchanges, orchestration, and multi-factor authentication.
• Practical experience with customer authentication...
joblookup.com -
Web3 Lead Company-Leeds
developers, and key stakeholders in the Web3 ecosystem.Drive adoption by integrating with wallets, exchanges, and decentralized applications (dApps).Ensure compliance with global regulations and implement robust fraud prevention measures.Monitor risks...
mindmatch.ai -
NatWest Group-Manchester, 38 mi from Leeds
Join us as a Fraud Prevention Analyst
• You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud
• Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes...
dwp.gov.uk -
Kensington Mortgages-Leeds
the Prevention of Financial Crime (including money laundering, identification and reporting of fraud) are carried out effectively and in accordance with the Companys internal policies.Ensure that all complaints are handled in line with the Complaints Handling...
mindmatch.ai -
Manchester, 38 mi from Leeds
and competition
• Understands and manages KPI performance reporting and follows up by applying the appropriate actions
• Drives a high level of transactional compliance within the store team and ensures robust procedures for fraud prevention
• Controls discount...
cv-library.co.uk -
Nationwide Building Society-Sheffield, 29 mi from Leeds
As a Senior Manager in the Fraud Analytics team, you’ll play a leading role in designing and optimising our Non Plastics fraud prevention and detection strategies. You’ll be part of a high performing team of experts who apply their fraud knowledge...
mindmatch.ai -
Barnsley, 17 mi from Leeds
tenancy fraud initiative.
Create rent and sundry accounts within the housing management IT software to ensure payments can be processed.
Advise and support internal services on rental issues in order to provide an effective customer and estate...
cv-library.co.uk -
Nationwide Building Society-England
As a Senior Manager in the Fraud Analytics team, you’ll play a leading role in designing and optimising our Non Plastics fraud prevention and detection strategies. You’ll be part of a high performing team of experts who apply their fraud knowledge...
Burnley, 30 mi from Leeds
limits.
Follow UK Money Markets Code to ensure compliance and fraud prevention.
Provide updates and future plans to the Asset and Liability Committee (ALCO).
Keep operational procedures and risk registers updated.
Build and maintain relationships...
cv-library.co.uk -
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