Fraud Prevention Jobs in Maidstone
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Search results - Fraud Prevention Jobs in Maidstone
Broadgate-Maidstone
Job Description
This is a great opportunity to support and enhance a business card programme while helping strengthen fraud prevention and customer protection within a purpose-driven banking environment.
Working closely with the Cards Product...
Russell Tobin-Maidstone
prevention activity.
Key Responsibilities
• Lead complex fraud investigations from inception to conclusion
• Conduct interviews under caution in accordance with PACE
• Prepare prosecution files and represent cases where required
• Gather and secure evidence...
NELFT NHS Foundation Trust-Maidstone
for correspondence related to this post.
As part of our recruitment process, we may be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection...
nursingnetuk.com -
Euro London-Maidstone
Europe ahead of major growth plans in 2026. This is a permanent, fully remote position offering excellent development opportunities and the chance to lead a high‑performing team at the forefront of financial crime prevention.
About the Team
You’ll lead...
Clearwater People Solutions Ltd-West Malling, 6 mi from Maidstone
and maintain effective tools for the prevention of fraud
Skills Required for the Business Card and Fraud Specialist:
• Card industry experience, ideally relating to card issuing
• Keen to positively challenge and enhance existing products and services...
X4 Technology-City of London, 32 mi from Maidstone
and respond to fraud efficiently while maintaining a seamless user experience.
Responsibilities of the Product Manager include:
• Define the product vision and roadmap for fraud detection and prevention tools across payments and credit offerings.
• Partner...
Harnham - Data & Analytics Recruitment-London, 33 mi from Maidstone
and implementing fraud rules and controls as product volumes grow.
• Reporting on fraud performance and making data-driven recommendations.
• Supporting the management of new fraud types associated with unsecured lending.
• Using fraud prevention tools...
Harnham-City of London, 32 mi from Maidstone
fraud is detected, prevented, and managed across a complex network, giving you the autonomy to deliver high‑impact improvements from day one.
The Company
They are a global fintech business with a strong focus on fraud prevention and financial crime...
Momenta Group Global-London, 33 mi from Maidstone
the bank’s financial crime strategy, covering fraud prevention, anti-money laundering, transaction monitoring, and client risk management.
Working closely with the Financial Crime Director and senior leadership team, the successful candidate will help lead...
Fintellect Recruitment-City of London, 32 mi from Maidstone
insight to strengthen fraud and financial crime controls.
The successful candidate will help enable informed decision-making, reduce fraud losses, and enhance overall fraud detection and prevention capability across the organisation.
Key Responsibilities...
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