Fraud Prevention Jobs in Leeds
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Search results - Fraud Prevention Jobs in Leeds
LexisNexis Risk Solutions-Leeds-
RiskNarrative® product, responsible for delivering Strategic Engagement Services to customers throughout their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk...
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BDO UK-Leeds-
services, betting and gaming, real estate, crypto and legal. You will cover disciplines such as anti-money laundering, fraud prevention, counter-terrorist financing, sanctions, market abuse, anti-bribery and corruption, and/or tax evasion.
In addition, you...
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Evri-Leeds-joblookup.com-
quality, cost control, compliance, and loss prevention.
You'll work closely with regional teams, operational leaders, and external partners to secure the network, onboard and develop contractors, lead investigations, and deliver strategic initiatives...
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NG Bailey-Leeds-reed.co.uk-
including risk appetite, risk registers, emerging risks and escalation processes Oversee continuous improvement of fraud prevention and detection policies and procedures Oversee the development and delivery of the internal audit plan for approval...
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DWP Digital-Leeds-joblookup.com-
lead, you will lead multi-disciplinary teams in the delivery of advanced cloud-based analytics.
We're using these analytics to improve the accuracy of benefit payments and strengthen fraud detection and prevention.
Your work will help shape modern...
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NG Bailey-Leeds-
the operation of the group’s Risk Management Framework, including risk appetite, risk registers, emerging risks and escalation processes
• Oversee continuous improvement of fraud prevention and detection policies and procedures
• Oversee the development...
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Leeds-cv-library.co.uk-
TransUnion's Job Applicant Privacy Notice
What We'll Bring:
We Are TransUnion:
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics...
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NatWest Group-Manchester, 38 mi from Leeds-dwp.gov.uk-
Join us as a Product Owner, Fraud Prevention Build your career in an influential role, as you’ll own a product vision and roadmap and be contributing to the wider platform vision and roadmap You’ll be working with customers, stakeholders, teams...
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Vermelo RPO-Manchester, 38 mi from Leeds-
including detection, prevention, investigation, and reporting.
• Monitor emerging fraud trends and recommend proactive mitigation.
• Build strong relationships with senior leaders, first-line teams, and outsourced partners.
• Present clear risk insights...
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MERJE Ltd-Manchester, 38 mi from Leeds-
across various financial products. The ideal candidate will have extensive experience in financial crime and fraud typologies.
Location: Manchester, with hybrid working options available.
The Role
The Financial Crime Investigations Lead...
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