Fraud Prevention Manager Jobs in Greater London
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Search results - Fraud Prevention Manager Jobs in Greater London
Sutton (Greater London)
and greeting customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring security systems
• Key...
cv-library.co.uk -
OpenPayd Services Ltd-London
transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations.
• Develop and implement a comprehensive fraud prevention and detection strategy aligned with the company’s goals and objectives.
• Lead the global...
London
Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
Neural Technologies-London
customize, and optimize fraud detection and prevention tools, including transaction monitoring, identity verification, and alert management.
Transaction Monitoring and Risk Assessment:
• Ability to implement real-time transaction monitoring systems...
mindmatch.ai -
London
management processes.
Fraud Prevention & Compliance: Maintain a proactive approach to preventing fraudulent applications and ensuring compliance with policies.
Candidate Profile:
We are looking for an experienced housing professional with:
Proven...
cv-library.co.uk -
POP MART-London
and recommend strategic improvements to senior management
• Investigate theft, fraud, and incidents of internal loss, working closely with law enforcement as required
• Train store teams on loss prevention best practices and incident management
Health & Safety...
mindmatch.ai -
Carmoola-London
creditworthiness/affordability).
# Bachelor's or master’s degree or a PhD in a STEM or numerical subject.
# Experience in using the latest data science techniques to enhance decision-making.
# Fraud prevention experience.
# Strong background in risk management...
Northreach-Hounslow
in anti-money laundering (AML) compliance and fraud prevention.
Key Responsibilities:
• Conduct in-depth financial crime analysis across various channels to identify and mitigate risks effectively.
• Develop and maintain detection tools and fraud prevention strategies...
mindmatch.ai -
Carmoola-London
creditworthiness/affordability).
# Bachelor's or master’s degree or a PhD in a STEM or numerical subject.
# Experience in using the latest data science techniques to enhance decision-making.
# Fraud prevention experience.
# Strong background in risk management...
NHS Counter Fraud Authority-London
The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
1 similar job: Newcastle upon Tyne
Revolut Ltd-London
ownership of the risk incident management process, ensuring recording of risk events and managing and delivering risk incident reports.Checking fraud risk against limits and thresholds, producing respective reports to management and stakeholders.Monitoring...
riskjobsite.co.uk -
M&GPrudential-London
Sanctions, ABC and fraud prevention, preferably including in the context of asset management.
• Proven experience in supporting delivery of large-scale financial crime mitigation strategies in Global organisations.
• Strong leadership and team management...
appcast.io -
Lewisham
Investigations, and Risk Management team. This is a fantastic opportunity for an experienced investigator to play a critical role in combating fraud, corruption, and irregularities within a local authority setting.
About the Role
As a Principal Investigator...
cv-library.co.uk -
Fuse-London
an understanding of best practice across campaign setup, QA, reporting, insight generation and finance.
• You will have an understanding of brand safety and fraud prevention techniques.
• You will own the media plan for performance channels - challenging...
appcast.io -
Carmoola-London
creditworthiness/affordability).
# Bachelor's or master’s degree or a PhD in a STEM or numerical subject.
# Experience in using the latest data science techniques to enhance decision-making.
# Fraud prevention experience.
# Strong background in risk management...
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