Fraud Prevention Manager Jobs in Greater London
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Search results - Fraud Prevention Manager Jobs in Greater London
Accenture-London
Job Role: Fraud Consulting Manager
Location: London / Manchester
Career Level: Manager (CL7)
Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, SONG, technology...
appcast.io -
Altum Consulting-London
Incident Management Analyst role:
• Incident management and prevention
• Managing incidents across different countries
• Identity verification
• Creating and processing verification documents
• Ensure calls and documents adhere to established guidelines...
Croydon
SIA licensed Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)
• Facilities Management
• Risk Management...
cv-library.co.uk -
MW Recruitment Limited-London
to identify potential fraud patterns
• Support the delivery of the Operational Resilience activity and the management of the business or signs of scams.
• Provide continual feedback on identified gaps within fraud strategies and/or fraud processes linked...
Sutton (Greater 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 -
Harnham-London
effective fraud strategies to mitigate risks and protect different clients and customers
• Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
• Managing and mitigating various types of fraud...
Altum Consulting-London
Management Analyst role: Incident management and prevention Managing incidents across different countries Identity verification Creating and processing verification documents Ensure calls and documents adhere to established guidelines and best practices...
mindmatch.ai -
Harnham-London
strategies to mitigate risks and protect different clients and customers
• Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
• Managing and mitigating various types of fraud, including scams, APP...
Compliance Professionals-London
Advise the business on AML compliance matters and the prevention of financial crime.
Engage actively in regulatory discussions both within the Compliance Team and with members of the Board and Senior Management Team.
Support and coordinate senior...
ECL Kontor-London
at the forefront of the industry in terms of compliance, security, and fraud prevention. You will report to Tide’s Director of Operations, Transaction Monitoring, as part of Member Operations.
As Director of Product, you will:
• Own Product Strategy: Develop...
Compliance Professionals-London
Advise the business on AML compliance matters and the prevention of financial crime.
Engage actively in regulatory discussions both within the Compliance Team and with members of the Board and Senior Management Team.
Support and coordinate senior...
City of London
personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
1 similar job: London
InterQuest Group-London
and oversight across channels (Faster Payments, CHAPS, Bacs, SWIFT, Open Banking) Fraud detection and financial crime prevention Regulatory compliance (FCA, PSD2, AML, PSRs) Stakeholder engagement and governance Driving continuous improvement and embedding...
mindmatch.ai -
Experian Group-London
you will lead product strategy and customer design to launch the AI-first fraud and credit risk management platform, Ascend Studio. This role requires navigating a matrixed organization with multiple product portfolios. Experience leading large-scale...
CIFAS-London
exposure to fraud investigation and knowledge of Cifas systems and processes would be advantageous.
• Extensive experience of working with fraud prevention systems and technology.
• Demonstrable ability to influence and bring others along with you...
appcast.io -
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