Fraud Prevention Jobs in Somerset
1 - 14 of 14
Search results - Fraud Prevention Jobs in Somerset
Bath
to financial crime prevention
Develop policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery
Conduct risk assessments to identify potential financial crime risks and develop...
cv-library.co.uk -
Willow Resourcing Limited-Bath
for you.
Reporting into the Financial Crime Manager, you’ll assist with the firm’s Financial Crime oversight and management to prevent and detect money laundering, fraud, terrorist financing and bribery.
You’ll develop and implement policies, procedures...
Yeovil
markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)...
cv-library.co.uk -
Willow Resourcing Limited-Bath
laundering, fraud, terrorist financing and bribery.
You’ll develop and implement policies, procedures and controls to ensure ongoing Financial Crime compliance and provide guidance and support across all business units on Financial Crime prevention...
mindmatch.ai -
Bridgwater
Security Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer recruitment
• Retail Loss Prevention, Audit & Fraud
• Security Sales...
cv-library.co.uk -
Mason & Wake Global Sales Search-England
Job Description
Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)
Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team...
Yeovil
markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)...
cv-library.co.uk -
LexisNexis Risk Solutions-England
Responsibilities
• Ensuring a thorough understanding of customer’s expectations. Meetings with sales and discussions of proposed solution details with the prospect during all phases of the sales cycle
• Presenting the breath of LNRS fraud prevention, identity...
Momentum Security Recruitment-England
Momentum Security Recruitment covers the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E...
Harnham-England
enhancements for an improved fraud prevention framework
• Actively identify and mitigate fraud risks using proactive monitoring, analytical exploration, and case reviews
SKILLS AND EXPERIENCE
• 3+ years of expertise in preventing application fraud through...
Jonathan Lee Recruitment Ltd-Bath
/ trade compliance, fraud prevention and anti:corruption measures. They will at all time work in compliance with the Groups code of conduct, the UK Bribery Act and the US Foreign Corrupt Practices Act
To support this role, you should ideally have...
tiptopjob.com -
Aquent UK-England
performing teams.
Basic Qualifications:
• Significant experience in second line compliance, particularly in AML, CTF, Economic Sanctions, and Fraud Risk Management.
• Excellent understanding of the current Financial Crime Prevention environment, relevant...
Bridgwater
recruitment
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)...
cv-library.co.uk -
Bath
ethics, export / trade compliance, fraud prevention and anti-corruption measures. They will at all time work in compliance with the Groups code of conduct, the UK Bribery Act and the US Foreign Corrupt Practices Act
To support this role, you should...
cv-library.co.uk -
Companies now hiring in Somerset:
More jobs – Insurance in Somerset:
Fraud Prevention jobs in Somerset – Similar offers:
Fraud Prevention jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention, Somerset
It's free, and you can cancel email updates at any time