Fraud Prevention Jobs in London
1 - 15 of 84
Search results - Fraud Prevention Jobs in London
Rutherford-London
Key Responsibilities
• Develop and lead fraud prevention strategies, collaborating with various teams to implement proactive measures to reduce fraud risk.
• Manage and guide the internal fraud team, ensuring effective cooperation with Compliance...
Capital on Tap-London
to scale globally, we are looking for an experienced fraud leader to enhance our global fraud team. The role will have full responsibility for all fraud prevention controls and processes across the business, as well as ownership of all fraud metrics...
joblookup.com -
Interquest Group-London
fraud prevention measures across various payment channels, including eBanking, mobile apps, debit cards, and credit cards.
• Create and maintain a comprehensive reporting suite to address internal fraud monitoring and comply with external regulatory...
Sanderson PLC-London
position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements...
joblookup.com -
Harnham-London
with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
• Making sure that every strategy is in line with regulatory requirements and industry best practices.
Key Requirements:
• Strong experience in developing comprehensive...
Vonage-London
requirements.
Key Responsibilities:
• Strategy and Leadership:
• Develop and execute a product strategy that aligns with the company’s goals and enhances security, fraud prevention, and compliance capabilities.
• Lead and manage a team of product managers...
joblookup.com -
Capital on Tap-London
to enhance our global fraud team. The role will have full responsibility for all fraud prevention controls and processes across the business, as well as ownership of all fraud metrics and losses globally. The Head of Fraud will lead a team who work...
mindmatch.ai -
London
oversight of fraud detection and prevention
• Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework
• Reviewing existing fraud processes/systems/controls
• Supporting design/development of fraud...
cv-library.co.uk -
Vonage-London
to ensure our products meet both customer needs and regulatory requirements.
Key Responsibilities:
1. Strategy and Leadership:
• Develop and execute a product strategy that aligns with the companys goals and enhances security, fraud prevention...
mindmatch.ai -
CAPITEX-London
Kickstart Your Career in Financial Crime Compliance (FCC) with Our Early Careers Internship Program!
Are you a driven individual eager to make your mark in the financial crime compliance (FCC) industry? Ready to showcase your talent, prove yourself,...
workable.com -
London
staff across the EMEA region.
Momentum Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud...
cv-library.co.uk -
Cifas-London
organisation. The ideal candidate will focus on driving sales growth by leveraging market, industry, and economic opportunities in accordance with annual targets, budgets, and KPIs, while enhancing the fraud prevention value for our members.
This senior role...
mindmatch.ai -
London
Assist in the development of fraud prevention measures. Make referrals to relevant departments other Local Authority, Housing Associations and agencies.
5. Maintain systems to record and amend housing applications, including identifying errors, to store...
cv-library.co.uk -
Starling Bank-London
testing.Responsibilities Assisting in the planning of assurance reviews or controls testing by gaining an understanding of the area in question; Develop assurance tools, to help monitor the adequacy and operational effectiveness of fraud and financial crime prevention...
Equifax, Inc.-London
Extensive expertise 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...
joblookup.com -
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