Fraud Prevention Jobs in London

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Search results - Fraud Prevention Jobs in London

Retail Fraud Loss Prevention Analyst

London-cv-library.co.uk-5 days ago

Retail Fraud Analyst (Loss Prevention) Salary: Up to £50,000 Location: London - 3/4 days a week in Central London Office. This is a great opportunity for an experienced Retail Fraud Analyst to join a high performing fraud function. Applicants...

Fraud Manager

Tata Consultancy Services-London-today

/n • Opportunity to shape fraud prevention in a high-profile public service environment /n • Work within a complex, regulated pensions landscape with strong governance focus /n • Contribute to protecting customer outcomes and scheme integrity at scale...

Fraud Analyst

City Recruitment Associates-London-yesterday

and fraud loss prevention performance presentations to stakeholders. /n /n Will role will primarily be focused within online banking fraud team with assistance for merchant fraud monitoring when required. They will be heavily engaged in building out...

Head of Fraud

SSR Personnel-London-today

presented. /n /n The Role /n Leading a small team, the Head of Fraud will align the organisation's efforts to develop and lead the best-in-class fraud prevention, detection, and investigation strategy. The function is bank-wide, independent of business...

Fraud Manager

Tata Consultancy Services-London-yesterday

Senior Product Manager - Fraud - SC Cleared

London-cv-library.co.uk-3 days ago

a direct impact on fraud prevention, user protection and service performance...

Validation Specialist

Tate Recruitment-London-today

and fraud prevention? Do you have experience working within insurance or a regulated environment and enjoy investigating, problem-solving and ensuring processes are carried out to the highest standard? /n Our client is growing rapidly and is looking...

Head of Fraud

London-cv-library.co.uk-5 days ago

the entire customer and transaction lifecycle • Lead fraud prevention, transaction monitoring, and risk controls • Build scalable frameworks to reduce fraud losses while maintaining customer experience • Partner closely with Compliance, Operations...

Head of Governance, Compliance, Risk

Allen Lane-London-yesterday

a strong organisational compliance culture covering areas such as data protection, financial crime (including anti-money laundering and counter-terrorism), sanctions, fraud prevention, and safeguarding of funds. /n • Ensure all statutory and regulatory...

Proposals Administrator

London-cv-library.co.uk-today

positively and effectively to the role. CIFAS Notice As part of our recruitment process, we may share your personal information with CIFAS, a fraud prevention agency, to assist with the prevention and detection of fraud or other unlawful conduct...

Head of Finance & Operations

HARRIS HILL-London-today

strong financial controls, compliance and fraud prevention measures /n • Support the CEO, Treasurer and SMT with financial insight, analysis and scenario modelling /n • Line-manage the Senior Finance Officer to ensure effective financial reporting...

Head of Financial Crime Prevention Strategy & Execution (EMEA)

London-icims.com-2 days ago

and implement game-changing policies. Role Purpose: StoneX is seeking a Head of Financial Crime Prevention Strategy & Execution to establish and lead an internal capability that sits outside the formal lines of defence model and reports directly to the Chief...

Head of Financial Crime - International Law Firm

Pembury Legal-London-today

sanctions, AML, anti-bribery and corruption, fraud prevention, tax evasion controls, internal reporting support, policy ownership and regulatory engagement. The role will combine technical leadership, people management, stakeholder influence and operational...

Dev Ops Engineer

London-cv-library.co.uk-5 days ago

embedded within the Cyber Capability Unit. The role will support the design, build and deployment of AI powered solutions that strengthen cyber security and fraud prevention capabilities. You will work closely with engineers, product owners...

Assoc. Director, Internal Investigations (London, GB)

EBRD-London-yesterday

to integrity, prevention and investigations.Monitor emerging risks, trends and best practices and recommend improvements to investigative processes and controls.Ensure appropriate management, documentation and reporting of investigative information and case...