Fraud Prevention Jobs in West Yorkshire
1 - 12 of 12
Search results - Fraud Prevention Jobs in West Yorkshire
Transunion-Leeds
organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.
What Youll Bring:
We’re looking for a Team Lead - Fraud Prevention and Detection to join our growing team.
Day to Day You’ll...
mindmatch.ai -
YBS-Bradford
understanding of Financial Crime and Fraud Prevention regulations and best practices.
Experience in implementing and managing financial crime and fraud prevention systems, e.g. sanction screening, transaction monitoring.
Exceptional analytical skills...
joblookup.com -
Kensington Mortgages-Leeds
responsibilities regarding the Prevention of Financial Crime (including money laundering, identification and reporting of fraud) are carried out effectively and in accordance with the Companys internal policies.
• Ensure that all complaints are handled in line...
mindmatch.ai -
YBS-Leeds
understanding of Financial Crime and Fraud Prevention regulations and best practices.
Experience in implementing and managing financial crime and fraud prevention systems, e.g. sanction screening, transaction monitoring.
Exceptional analytical skills...
joblookup.com -
Government Recruitment Service-Leeds
designed to delivery significant environmental benefits. This brings new challenges for the agency in ensuring fraud prevention and the management of risk is embedded and effective across all parts of the organisation.
The successful candidate...
dwp.gov.uk -
YBS-Wakefield
understanding of Financial Crime and Fraud Prevention regulations and best practices.
Experience in implementing and managing financial crime and fraud prevention systems, e.g. sanction screening, transaction monitoring.
Exceptional analytical skills...
joblookup.com -
Lloyds Banking Group-Leeds
JOB TITLE: Applied Scientist, ML Models, Fraud & Financial Crime - Economic Crime Prevention Platform
SALARY: £68,202 - £75,780
LOCATION(S): Leeds
HOURS: [Full-time]
WORKING PATTERN: Our work style is hybrid, which involves spending at least two...
dwp.gov.uk -
YBS-Leeds
financial crime risks posed to the Group through automated controls, processes, and other applicable means.
Lead complex analyses across multiple risk types (e.g., AML, Fraud, ABC) and produce timely and accurate Financial Crime management information...
joblookup.com -
UK Health Security Agency-Leeds
this is NOT an exhaustive list)
• Public Health teams, locally and nationally
• NHS Trusts
• Infection Prevention & Control teams
• Hospital staff including clinicians, microbiologists, and infection control
• Local Authorities – education, social services, environmental...
healthjobsuk.com -
Kroo Bank Ltd-England
Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced...
workable.com -
YBS-Bradford
financial crime risks posed to the Group through automated controls, processes, and other applicable means.
Lead complex analyses across multiple risk types (e.g., AML, Fraud, ABC) and produce timely and accurate Financial Crime management information...
joblookup.com -
YBS-Wakefield
financial crime risks posed to the Group through automated controls, processes, and other applicable means.
Lead complex analyses across multiple risk types (e.g., AML, Fraud, ABC) and produce timely and accurate Financial Crime management information...
joblookup.com -
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