Fraud Prevention Manager Jobs in London
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Search results - Fraud Prevention Manager Jobs in London
InterQuest Group-London
InterQuest are supporting a well-established International bank offering savings, payments, lending, insurance and many more products. The candidate will be an experienced Fraud Strategy Manager with a background in Payment fraud management...
Prime Personnel-London
An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company.
Read the overview of this opportunity to understand what...
joblookup.com -
Harnham-London
FRAUD STRATEGY MANAGER
UP TO £75,000
LONDON
This is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud...
London
genuine customers.
Key Responsibilities:
• Analyze and enhance fraud detection tools to combat evolving threats.
• Create and maintain fraud prevention rules, metrics, and reporting tools.
• Support and deputize for the Financial Crime Manager...
cv-library.co.uk -
Fruition IT-London
of comprehensive Customer Identity Access Management (CIAM) solutions, and demonstrate how they will improve customer experience whilst reducing fraud.
• Demonstrate the business value of the solutions in improving customer experience and fraud prevention...
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...
dwp.gov.uk -
Xcede-London
decisions.
• Collaborate with risk management and fraud prevention teams to align models with strategic goals and regulatory requirements.
• Analyze credit bureau and fraud-related data to uncover actionable insights.
• Present complex findings to senior...
NatWest Group-London
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 as part of a digital and data-driven organisation.
You’ll be assessing risks...
dwp.gov.uk -
MERJE-London
financial crime prevention and fostering an ethical culture. The ideal candidate will have extensive experience in financial crime, anti-bribery & corruption and fraud prevention within an FMCG or manufacturing company
Location: Flexible – accessible...
London
across 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...
cv-library.co.uk -
Vend Tech Group-London
like virtual cards, dynamic routing, and fraud prevention tools.
• Work with partners (e.g., card networks, issuers, and acquirers) to enhance card program capabilities and compliance.
Stakeholder Engagement:
• Collaborate with internal teams (e.g...
ENGINEERINGUK-London
and real estate.
• In-depth knowledge of financial crime laws and regulations, including AML, Sanctions, ABC, and fraud prevention.
• Proven experience in supporting the delivery of large-scale financial crime mitigation strategies in global organisations...
appcast.io -
Taylor Root-London
of Financial Crime on a variety of interesting projects.
Key responsibilities:
• Serve as a critical escalation point for complex queries.
• Advising the Firm on compliance relating to AML, ABC, illegal tax benefits, financial sanctions, fraud prevention...
mindmatch.ai -
ENGINEERINGUK-London
and fraud prevention.
• Proven experience in supporting the delivery of large-scale financial crime mitigation strategies in global organisations.
• Strong leadership and team management skills, with experience in leading cross-functional teams.
• Excellent...
joblookup.com -
The Goddard School of Avon, IN-London
participants and investment fund managers. With a global presence spanning the Americas, Europe, the Middle East and Asia, we advise on the laws of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Ireland and Jersey.
The following information...
joblookup.com -
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