Fraud Prevention Manager Jobs in Surrey
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Search results - Fraud Prevention Manager Jobs in Surrey
Momentum Security Recruitment-Woking
Prevention, Audit & Fraud
Security Sales & Business Development
Electronic Security
Risk Management...
jmmst.com -
4 similar jobs: England, Croydon, Bracknell, Redhill
esure Group-Reigate
with a focus on anti-money laundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company.This will be a hybrid model with 1-2 visit per month to our office.The day to day:Improving...
Momentum Security Recruitment-Surrey
Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk Management...
1 similar job: Kent
Full Circle Recruitment Ltd-England
Delivering consulting engagements focused on fraud mitigation and risk framework design, forensic accounting and compliance due diligence.
London base with regular travel to the Middle East
£70-115,000 basic salary + package + bonus (to 20...
jmmst.com -
Momentum Security Recruitment-England
Manned Guarding - Management & Operations
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M&E) & Soft Services
Security...
Alexander Baker Ltd-England
Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech)
Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager...
jmmst.com -
Vitesse PSP-England
includes performing client due diligence and real-time transaction monitoring in relation to the prevention of money laundering, terrorist financing and fraud.
YOUR MISSION
Your mission will be supporting the various activities and responsibilities...
workable.com -
Red Personnel-England
payments, ensuring accuracy and compliance.
• Fraud Prevention: Work with the Corporate Anti-Fraud Service to investigate and address landlord fraud.
• Procedural Adherence: Follow Council procedures for HR and performance management.
• Housing Scheme...
jmmst.com -
Global Consulting Group-England
Tracing and Recovery, Fraud prevention, AML etc)
• Cross border/Multi-Jurisdictional Investigations experience
• Experience of investigations in Developing countries
• Project Management and Client Management skills
• A second language would be beneficial....
jmmst.com -
Momentum Security Recruitment-England
Momentum Security Recruitment covers the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E...
jmmst.com -
11 similar jobs: Nottingham, Bristol, Reading, Newcastle upon Tyne, Birmingham...
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