Fraud Prevention Jobs in London
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Search results - Fraud Prevention Jobs in London
TN United Kingdom-London
Senior Data Analyst - Fraud Prevention, London
Client: Teya
Location: London, United Kingdom
Job Category: Other
EU work permit required: Yes
Job Reference: 4c0c927e5e38
Job Views: 5
Posted: 13.02.2025
Expiry Date: 30.03.2025
Job...
appcast.io -
Teya-London
part of the Acceptance group, is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks, including fraud and money laundering. Our goals are to minimise financial...
NatWest Group-London
and senior employees
What you’ll do
As a Senior Auditor, you’ll play a key part in providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention...
appcast.io -
Quantum Group-London
We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head.
Job Purpose:
• Provide support to the Financial Crime Prevention Team and other departments within...
mindmatch.ai -
Teya-London
for implementing and maintaining the analytical intelligence that protects Teya and its customers from exposure to financial risks, including fraud and money laundering. Our goals are to minimise financial losses to Teya while maintaining customer trust...
appcast.io -
London
staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
NatWest Group-London
the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention. We’ll look to you to provide quality, efficient and effective assurance and influence business managers to improve control...
joblookup.com -
Bruin-London
We are partnering with a trailblazer in the financial technology sector, dedicated to revolutionising financial crime prevention. They provide pioneering technology that enables banks to counteract fraud, elder abuse, money laundering, human...
Nasdaq-London
and fraud prevention industry
• A passion for talking to our customers, helping to 'peel the onion' to uncover problems they may be having
• Ability to discuss technical challenges and solutions with prospects and customers
• Ability to interface...
joblookup.com -
NHS Counter Fraud Authority-London
have any questions regarding the role.
Interviews will be held w/c 17th March 2025
The Senior Proactive Counter Fraud Response Officer will be a multi-disciplined practitioner with expertise in all aspects of fraud prevention, disruption, intelligence...
dwp.gov.uk -
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...
TN United Kingdom-London
of a successful Fraud Consultant, we are looking for Consultants with experience in one or more of the following areas:
• Contributed to Fraud prevention process design.
• Delivering new technologies across analytics, investigations, reimbursement and reporting...
appcast.io -
NHS Counter Fraud Authority-London
will be a will be a multi-disciplined practitioner with expertise in all aspects of fraud prevention, disruption, intelligence and investigative practice. A subject matter expert in the investigation and intelligence development of fraud and will have extensive experience...
healthjobsuk.com -
Nasdaq-London
their specific needs and challenges
What Were Looking For:
• Proven experience working within the banking, compliance, and fraud prevention industry
• A passion for talking to our customers, helping to peel the onion to uncover problems they may be having...
appcast.io -
Temporary AML Sanctions (Financial Crime) & Operations Clerk: Ongoing temp - City of London based...
Martis Search-London
JOB PURPOSE
In a first line of defence capacity, the main purpose of the role is to support the Financial Crime Team within the Compliance Department with ensuring that the Branch complies with its AML and Fraud Prevention regulatory obligations...
mindmatch.ai -
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