Fraud Prevention Manager Jobs in London
1 - 15 of 62
Search results - Fraud Prevention Manager Jobs in London
Virgin Money-London
keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. As a member of the Fraud Strategy department, you will play...
London
Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
MERJE Ltd-London
of financial crime compliance including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and fraud prevention
• Manage direct reports and provide professional guidance
• Lead financial crime projects focusing on systems and controls...
EML-London
effortless and engaging user experiences.
The Role
As a Product Owner at EML Payments, you will be responsible for ensuring the seamless execution of effective and timely fraud detection and prevention capabilities, that mitigates risk and delivers...
London
Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
J.P. MORGAN-London
with colleagues across the firm including: business, technology, product management, operations management, legal, compliance, risk, audit, and technology control functions to drive engagement with the fraud prevention program of work
• Key understanding...
theguardian.com -
London
of the legislative framework governing investigations, including PACE, CPIA, RIPA, the Fraud Act, and the Prevention of Social Housing Fraud Act (POSHFA).
Good working knowledge of housing law, particularly the Housing Acts as they apply to sub-letting.
Excellent...
cv-library.co.uk -
Amazon-London
Job ID: Services LLCDo you want to join an innovative team of scientists who use machine learning and statistical techniques to help Amazon provide the best customer experience by preventing eCommerce fraud?Are you excited by the prospect...
riskjobsite.co.uk -
London
multi site/area management experience and looking for a different route in retail.
About the role...
Loss Prevention:
Develop and implement comprehensive strategies to prevent theft, fraud, and operational losses.
Conduct regular audits to spot...
cv-library.co.uk -
HR Force International-London
onboarding, and supporting customers to achieve success with our compliance and fraud-prevention technologies.
The ideal candidate will understand KYC, AML, KYB, and regulatory compliance workflows and have experience working with customers in the fintech...
workable.com -
London
it
Role Requirements
Mission of the eFI Algorithm Trading team in the front office environment is to help develop and analyse the Pricing, Trading, Hedging and Risk Management algorithms for Fixed Income products.
This role is within a small KDB...
cv-library.co.uk -
NHS Counter Fraud Authority-London
The NHS Counter Fraud Authority (NHSCFA) 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 -
East London NHS Foundation Trust-London
on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS.
We also use third party providers...
healthjobsuk.com -
Connect2Hackney-London
framework governing investigations, including PACE, CPIA, RIPA, the Fraud Act, and the Prevention of Social Housing Fraud Act (POSHFA).
• Good working knowledge of housing law, particularly the Housing Acts as they apply to sub-letting.
• Excellent...
reed.co.uk -
East London NHS Foundation Trust-London
of our recruitment process we may be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution...
nursingnetuk.com -
12345
Companies now hiring in London:
Fraud Prevention Manager jobs in London – Similar offers:
Fraud Prevention Manager jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention Manager, London
It's free, and you can cancel email updates at any time
12345