Fraud Prevention Jobs in Swindon
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Search results - Fraud Prevention Jobs in Swindon
Oxford, 28 mi from Swindon
personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
Starling Bank-Southampton, 45 mi from Swindon
moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices.
The Payment Fraud Prevention...
workable.com -
Bristol, 32 mi from Swindon
Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
Alexander Baker Ltd-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...
Brackley, 45 mi from Swindon
will play a crucial role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems...
cv-library.co.uk -
Aviva-Bristol, 32 mi from Swindon
financial crime prevention and is keen to play an active part in supporting the anti-financial crime culture. If that's you, there's an immediate opportunity to join the 2nd Line Financial Crime Team specialising in fraud and bribery.
If you have proven...
Bank of America-Croughton, 42 mi from Swindon
Ensure the protection of confidential and proprietary information.
• Protect entrusted keys, combinations and codes.
• Comply with fraud prevention, anti-money laundering policy and procedures and any other regulatory compliance policies/procedures...
Jonathan Lee Recruitment Ltd-Bath, 25 mi from Swindon
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:
A knowledge of suspension...
Bath, 25 mi from Swindon
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 -
Gloucester, 25 mi from Swindon
Security Recruitment covers the following markets.
• Corporate Security
• Manned Guarding - Management & Operations
• Manned Guarding - SIA licensed Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security...
cv-library.co.uk -
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