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Fraud Prevention Specialist Jobs

1 - 15 of 191
1 - 15 of 191
Search results - Fraud Prevention Specialist Jobs
MW Recruitment Limited-London
Job Description A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing...
NCR Atleos-Scotland
will lead and be part of a highly motivated team striving to improve security solutions across a range of products and solutions. ATM Security and Fraud Technology Specialist(Physical/hardware/Encryption) Location: Onsite Dundee Scotland (Hybrid) Salary...
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 -
NCR Atleos-United Kingdom
ATM Security and Fraud Technology Specialist(Physical/hardware/Encryption) Location: Onsite Dundee Scotland (Hybrid) Salary £ 64,000 - £ 80,000 + excellent benefits + Bonus Key Responsibilities  •  Physical Security Protection: Develop and implement...
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 -
Compliance Professionals-London
policies, systems, and control processes are developed, implemented, and maintained to address anti-money laundering (AML), counter-terrorist financing (CTF), anti-fraud, anti-bribery, and other anti-financial crime (AFC) obligations across the group...
Maidstone
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 -
Compliance Professionals-London
policies, systems, and control processes are developed, implemented, and maintained to address anti-money laundering (AML), counter-terrorist financing (CTF), anti-fraud, anti-bribery, and other anti-financial crime (AFC) obligations across the group...
Ernst & Young.-London
and provide expert guidance on fraud and scams prevention. You will collaborate with client teams to manage multiple priorities and deliver high-quality solutions. Acting as a subject-matter expert, you will address third-party fraud, APP scams, and money...
Teya-London
on Merchant Acquiring loss prevention and risk mitigation, including from Delayed Delivery, Fraud and or merchant underwriting, across the organisation, to further minimise Teya´s exposure to relevant operational risks, particularly inherent to our product...
mindmatch.ai -
LMA-London
for financial crime prevention, client due diligence, and fraud oversight. Key Responsibilities  •  Perform Enhanced Due Diligence (EDD) for high-risk customers and prepare comprehensive reports for the Money Laundering Reporting Officer (MLRO)  •  Conduct...
NCR Atleos-United Kingdom
ATM Security and Fraud Technology Specialist(Physical/hardware/Encryption) Location: Onsite Dundee Scotland (Hybrid) Salary £ 64,000 - £ 80,000 + excellent benefits + Bonus Physical Security Protection: Develop and implement physical security...
joblookup.com -
Hays Accountancy and Finance-Birmingham
Systems and Data Proficiency: Skilled in using finance systems (e. SUN) and Excel for large data set analysis and reporting.  •  Audit and Risk Management: Familiarity with audit processes, fraud prevention, and financial policy development.  •  Cross...
NCR Atleos-United Kingdom
ATM Security and Fraud Technology Specialist(Physical/hardware/Encryption) Location: Onsite Dundee Scotland (Hybrid) Salary £ 64,000 - £ 80,000 + excellent benefits + Bonus Physical Security Protection: Develop and implement physical security...
joblookup.com -
Teya-London
performance, creating dashboards and adapting strategies for re-pricing and incentives. Manage various operational projects, such as product rollout, risk management and fraud prevention. Work closely with our UK Country Operations Leader as an influential...
mindmatch.ai -
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