Fraud Prevention Jobs in London
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Search results - Fraud Prevention Jobs in London
fs talent-London
Fraud Analyst
• FX/Payments London
• Hybrid Circa £50k
• £60k A growing fintech specialising in cross-border payments and FX is seeking a Fraud Analyst / Associate with expertise in virtual cards, chargebacks, and payment fraud prevention .
Key...
talent.com -
London
advisor to executive leadership, and a proven leader in fraud prevention, financial crime, and regulatory compliance.
Key Responsibilities
• Lead the global Financial Crime & Fraud function, owning the strategic roadmap and operational...
cv-library.co.uk -
ECL Kontor-London
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 Operations.
As Director of Product, you will:
• Own Product Strategy: Develop...
lwqct.com -
Trudenty-London
intelligence for fraud prevention across the commerce and payments ecosystem, starting with first-party and APP fraud prevention.
We are at an exciting point in our journey, as we go to market and drive growth of The Trudenty Trust Network. This next chapter...
appcast.io -
McCabe & Barton-London
experience working within the banking, compliance, and fraud prevention industry
• Experience serving as a Fraud Subject matter SME on industry standards and trends
• Strategic Advisory experience on Fraud strategy and supporting the development of new...
alertsclk.com -
Virgin Money-London
and procedures for prevention and detection of fraud
• A proactive attitude and quick learner – you’ll need to go above and beyond to get brilliant results
• Excellent stakeholder management along with the ability to speak to people on all levels
• Strong...
talent.com -
Pure Resourcing Limited-London
experience in a dedicated mortgage compliance role including areas such as Anti Money Laundering, Fraud Prevention and Consumer Duty. The is a great opportunity to join a thriving business offering genuine career progression.
Areas of responsibility...
mindmatch.ai -
YouLend Limited-London
and we are building the solutions that will power that future.The Role:Were seeking a Credit Fraud Strategy Manager with strong experience in credit fraud detection and prevention to lead and enhance our strategic approach to managing fraud risk.In...
creditcontroljobs.co.uk -
Virgin Money-London
you to have
• Excellent communication and listening skills
• Knowledge of 3rd and 1st party fraud, along with the bank’s processes and procedures for prevention and detection of fraud
• A proactive attitude and quick learner – you’ll need to go above...
joblookup.com -
Harnham-London
HEAD OF DATA SCIENCE £120,000 - £140,000 LONDON A fast-growing fintech lender is seeking a high-calibre Head of Data Science to lead their data-driven strategies across credit scoring, fraud prevention, and collections. This senior leadership role...
talent.com -
Clear Junction-London
Compliance to lead and oversee the first line of defence across Sales, Relationship Management, Marketing, Strategic Partnerships, and other commercial functions. This is a senior leadership role responsible for ensuring compliance with AML, fraud prevention...
lwqct.com -
Accenture-London
range of new skills on the job.
In our team you will learn:
• The latest industry innovations in fraud prevention from Behavioural Biometrics through to GenAI
• Skills in the latest technologies that support successful fraud prevention such as cloud...
accenture.com -
Hawkai-London
the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing...
appcast.io -
YouLend-London
TM), and fraud investigations, ensuring regulatory compliance and effective risk mitigation. This strategic role will oversee enhanced due diligence (EDD), fraud prevention, transaction monitoring and investigations, while building a high-performing...
workable.com -
IFX Ltd-London
Develop and maintain all policies and procedures related to financial crime, AML, ABC, and fraud prevention.
5. Regulatory Liaison and Reporting: Represent the firm to all external agencies, e.g. regulators or law enforcement agencies, and in any other...
appcast.io -
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