Fraud Prevention Manager Jobs
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Search results - Fraud Prevention Manager Jobs
NatWest Group-London
and senior employees
What you’ll do
As a Senior Auditor, you’ll play a key part in providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention...
appcast.io -
London
staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
TN United Kingdom-London
with our diverse and high performing delivery teams transforming Fraud risk management frameworks, crafting and implementing technologies across analytics, investigations, reimbursement and reporting. You will also liaise with senior client stakeholders...
appcast.io -
United Kingdom
employees
What you’ll do
As a Senior Auditor, you’ll play a key part in providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention.
We’ll look...
cv-library.co.uk -
Nasdaq-London
Verafin - Solutions Director - Fraud SME (London)
Are you ready to be part of a dynamic and innovative company thats revolutionizing Financial Crime Management? At Nasdaq Verafin, were not just industry leaders; were trailblazers in providing...
appcast.io -
Chelmsford
candidate will have a keen eye for detail, strong analytical skills, and a thorough understanding of fraud detection and prevention techniques.
Duties
Scrutinise claims against fraud indicators, identifying and investigating potential fraud cases...
cv-library.co.uk -
bet365-Stoke-on-Trent
to the detection of fraud.
• Display a commitment to managing individual and team development.
• Awareness of relevant regulation, industry guidance and technical innovation pertinent to fraud prevention.
• Self motivation in identifying issues, research solutions...
mindmatch.ai -
NatWest Group-London
the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention. We’ll look to you to provide quality, efficient and effective assurance and influence business managers to improve control...
joblookup.com -
Denholm Associates-United Kingdom
prioritize, and shape the business requirements, with a specific focus on KYC and Fraud prevention in banking and mortgage operations.
• Document Business Requirements: Capture, analyze, and document complex business requirements, focusing on KYC/Fraud...
mindmatch.ai -
NHS Counter Fraud Authority-London
have any questions regarding the role.
Interviews will be held w/c 17th March 2025
The Senior Proactive Counter Fraud Response Officer will be a multi-disciplined practitioner with expertise in all aspects of fraud prevention, disruption, intelligence...
dwp.gov.uk -
Denholm Associates-Manchester
prioritize, and shape the business requirements, with a specific focus on KYC and Fraud prevention in banking and mortgage operations.
• Document Business Requirements: Capture, analyze, and document complex business requirements, focusing on KYC/Fraud...
mindmatch.ai -
3 similar jobs: Glasgow, Sheffield, Liverpool
Nasdaq-London
Verafin - Solutions Director - Fraud SME (London)
Are you ready to be part of a dynamic and innovative company that's revolutionizing Financial Crime Management? At Nasdaq Verafin, we're not just industry leaders; we're trailblazers in providing...
joblookup.com -
NHS Counter Fraud Authority-London
the Proactive Counter Fraud Lead and/or the Response Team Manager. The role will focus on the timely response to fraud by driving counter fraud interventions.
• The post holder will be required to have a NPPV2/3.
Working for our organisation
We have...
healthjobsuk.com -
Stonor Recruitment-London
companies
~ Hunger to learn and progress in a sales career
~ Strong organizational skills and attention to detail
~ Resilience, competitiveness, and self-motivation
~ Interest in compliance, regulatory affairs, or fraud prevention
Desirable...
Stonor Recruitment-London
companies
~ Hunger to learn and progress in a sales career
~ Strong organizational skills and attention to detail
~ Resilience, competitiveness, and self-motivation
~ Interest in compliance, regulatory affairs, or fraud prevention
Desirable...
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