Fraud Prevention Manager Jobs in London
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Search results - Fraud Prevention Manager Jobs in London
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 -
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 -
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 -
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 -
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...
Exacta Solutions Ltd-London
and implement strategies to mitigate financial risks, including optimizing game settings and player interactions.
• Develop advanced fraud detection tools to identify irregularities in gameplay and transactions.
• Work with developers to enhance fraud prevention...
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...
London
solutions.
Key Responsibilities:
• Data Engineering: Build and maintain real-time data pipelines and ETL workflows. Ensure data quality and integrity.
• Machine Learning: Design, train, and optimize ML models for fraud prevention and personalization...
cv-library.co.uk -
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 -
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...
Tapestry Venture Capital, LLC-London
Senior Operations Manager
Victoria, London
We are seeking a dynamic and experienced Operations Manager to join our dynamic team at Zapp. The role involves supporting day to day store and central operations, implementing robust loss prevention...
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...
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 -
London
in strategic projects, including system testing, and produce management information as required.
Who We're Looking For:
A strong understanding of financial crime regulations, including AML, Sanctions, and fraud prevention.
Prior experience in financial...
cv-library.co.uk -
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