Fraud Prevention Jobs in London
1 - 15 of 79
Search results - Fraud Prevention Jobs in London
Equifax, Inc.-London
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 -
London
skills and expertise to develop fraud prevention strategies, deliver actionable insights, and enhance detection tools.
Key Responsibilities:
• Bring a broad knowledge of financial crime, including fraud, money laundering, Counter terrorism funding...
cv-library.co.uk -
Plenitude Consulting-London
of advanced fraud detection and prevention strategies, ensuring the highest standards of consulting and management within our fraud practice.
Requirements:
• Minimum 5 years of experience working in a Fraud Risk Analytics Function.
• Proven track record...
London
Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
Tbwa Chiat/Day Inc-London
globally, overseeing its development, and ensuring that Tide remains 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...
joblookup.com -
London
Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
NALA-London
to identify and prevent fraudulent activity, protecting our customers and the business.
• Assist the fraud team with day-to-day tasks, working collaboratively to improve our fraud prevention systems and processes.
• Suggest improvements to the alert system...
workable.com -
Hatched Recruitment Group-London
within the organisation. The role offers flexibility, a competitive daily rate, and the chance to make a tangible impact in the field of fraud prevention and investigation....
JSS Search-London
credit scoring, fraud prevention, collections, and customer engagement strategies. Your expertise will shape the data-driven decision-making framework for this business as a lending platform.
Key Responsibilities
• Build and Innovate: Lead efforts...
joblookup.com -
Tbwa Chiat/Day Inc-London
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 and execute a comprehensive...
mindmatch.ai -
Stonor Recruitment-London
companies
• Hunger to learn and progress in a sales career
• Strong organizational skills and attention to detail
• Resilience, competitiveness, and self-motivation
• Interest in compliance, regulatory affairs, or fraud prevention
Desirable:
• Experience...
JSS Search-London
from the ground up. As our Head of Data Science, you will play a pivotal role in driving innovation and optimisation across credit scoring, fraud prevention, collections, and customer engagement strategies. Your expertise will shape the data-driven...
mindmatch.ai -
Stonor Recruitment-London
companies
~ Hunger to learn and progress in a sales career
~ Strong organizational skills and attention to detail
~ Resilience, competitiveness, and self-motivation
~ Interest in compliance, regulatory affairs, or fraud prevention
Desirable...
Keabank-London
jurisdictions.
Key Responsibilities:
Regulatory Compliance:
• Oversee the implementation and continuous improvement of the compliance framework to ensure adherence to FCA regulations, AML, CTF, ABC, data protection, fraud prevention, and other relevant laws...
mindmatch.ai -
Government Recruitment Service-London
of this function and leads work across government and public bodies to improve the prevention, detection and recovery of fraud. The PSFA is outcome and performance driven, offers a depth and breadth of expertise and works jointly with HMT to tackle fraud...
dwp.gov.uk -
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