Fraud Prevention Manager Jobs in City of London
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Search results - Fraud Prevention Manager Jobs in City of London
City of London
personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
AJ FOX COMPLIANCE-City of London
Job Description
Our client, an innovative Global Law Firm, is in need of a Senior Financial Crime Lawyer in London. The core function of this role will be to provide guidance to senior management staff with financial crime-related projects. You...
City of London
s financial crime prevention strategies.
• Professional Growth: Deepen your expertise as a subject matter expert and contribute to the development of others through training and mentorship.
Keywords: manager, leader, lead, team, director, head...
cv-library.co.uk -
AJ FOX COMPLIANCE-City of London
sanctions, and broader financial crime risks, ideally gained within a leading international practice.
The responsibilities will include:
• Advising on compliance across AML, anti-bribery and corruption, sanctions, fraud prevention and related areas...
BDO UK-City of London
crime compliance engagements across our portfolio of clients across all sectors, including financial services, betting and gaming, real estate, crypto and legal. You will cover disciplines such as anti-money laundering, fraud prevention, counter...
City of London
the EMEA region.
Momentum Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
API Compliance Ltd-City of London
Compliance Consultant with deep expertise in financial crime prevention and regulatory compliance to support both client engagements and internal product development.
You’ll work across the payments sector—including PSPs, e-money firms, and fintech providers...
City of London
region.
Momentum Security Recruitment covers the following markets:
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities...
cv-library.co.uk -
Project People-England
Significant areas of practice will include the following:
• Leading the UK workstreams on prevention of corporate crime, including anti-fraud, anti-tax-evasion and anti-bribery, providing appropriate briefings to the directors and senior management...
Hays-England
Systems and Data Proficiency: Skilled in using finance systems (e.g. SUN) and Excel for large data set analysis and reporting.
• Audit and Risk Management: Familiarity with audit processes, fraud prevention, and financial policy development.
• Cross...
City of London
contract & temporary staff across the EMEA region.
Momentum Recruitment covers the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding – Security Officer & site personnel staff
Retail Loss Prevention, Audit...
cv-library.co.uk -
City of London
the EMEA region.
Momentum Security Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Guarding – SIA licensed Officer & site personnel staff
• Retail Loss Prevention, Audit...
cv-library.co.uk -
City of London
markets.
Corporate Security
Manned Guarding - Management & Operations
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M&E) & Soft...
cv-library.co.uk -
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