Fraud Prevention Jobs in Leeds
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Search results - Fraud Prevention Jobs in Leeds
Transunion-Leeds
organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.
What Youll Bring:
We’re looking for a Team Lead - Fraud Prevention and Detection to join our growing team.
Day to Day You’ll...
mindmatch.ai -
YBS-Leeds
understanding of Financial Crime and Fraud Prevention regulations and best practices.
Experience in implementing and managing financial crime and fraud prevention systems, e.g. sanction screening, transaction monitoring.
Exceptional analytical skills...
joblookup.com -
Kensington Mortgages-Leeds
responsibilities regarding 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...
mindmatch.ai -
Government Recruitment Service-Leeds
designed to delivery significant environmental benefits. This brings new challenges for the agency in ensuring fraud prevention and the management of risk is embedded and effective across all parts of the organisation.
The successful candidate...
dwp.gov.uk -
YBS-Leeds
financial crime risks posed to the Group through automated controls, processes, and other applicable means.
Lead complex analyses across multiple risk types (e.g., AML, Fraud, ABC) and produce timely and accurate Financial Crime management information...
joblookup.com -
Lloyds Banking Group-Leeds
JOB TITLE: Applied Scientist, ML Models, Fraud & Financial Crime - Economic Crime Prevention Platform
SALARY: £68,202 - £75,780
LOCATION(S): Leeds
HOURS: [Full-time]
WORKING PATTERN: Our work style is hybrid, which involves spending at least two...
dwp.gov.uk -
UK Health Security Agency-Leeds
this is NOT an exhaustive list)
• Public Health teams, locally and nationally
• NHS Trusts
• Infection Prevention & Control teams
• Hospital staff including clinicians, microbiologists, and infection control
• Local Authorities – education, social services, environmental...
healthjobsuk.com -
Manchester, 38 mi from Leeds
Job Title: Customer Service & Operations Analyst - Fraud Prevention
Duration: 12 month’s
Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your...
cv-library.co.uk -
Denholm Associates-Sheffield, 29 mi from Leeds
prioritize, and shape the business requirements, with a specific focus on KYC and Fraud prevention in banking and mortgage operations.
• Document Business Requirements: Capture, analyze, and document complex business requirements, focusing on KYC/Fraud...
mindmatch.ai -
Manchester, 38 mi from Leeds
prevention solution providers (e.g. Lexis Nexis Threatmetrix), and leading in elements of the continuous improvement in the strategy.
Responsible for the ownership, design and implementation of strategies, to detect and prevent 3rd party consumer credit fraud...
cv-library.co.uk -
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