Fraud Prevention Specialist Jobs
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Search results - Fraud Prevention Specialist Jobs
MW Recruitment Limited-London
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, and investigating...
jobrapido.com -
Fareham
checks to identify areas for improvement.
Fraud Prevention & Risk Reduction
• Manage fraud prevention rules, balancing risk reduction with revenue growth.
• Work with data science teams to optimize AI-driven fraud detection models.
• Monitor...
cv-library.co.uk -
EY-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...
alertsclk.com -
London
advisor to executive leadership, and a proven leader in fraud prevention, financial crime, and regulatory compliance.
Key Responsibilities
• Lead the global Financial Crime & Fraud function, owning the strategic roadmap and operational...
cv-library.co.uk -
Oliver Sanderson Group PLC-City of London
engagement to take on a specialist project role.
You’ll play a key role in delivering a targeted compliance project, developing a best-in-class fraud prevention framework and supporting the business in embedding key regulatory requirements.
Areas of focus...
jobrapido.com -
7 similar jobs: London, Leigh, Bury, Leeds, Altrincham...
Douglas (Isle of Man)
Financial Crime prevention framework (to include Anti-money Laundering, Terrorist Financing and Fraud) throughout the business, to protect the Group from regulatory sanction, financial and reputational loss
• Monitor changes in relevant AML/CFT...
cv-library.co.uk -
Oliver Sanderson Group PLC-Ashton-under-Lyne
Are you a senior compliance professional with experience in fraud prevention and regulatory excellence? Then this could be the role for you!
Oliver Sanderson are working with a leading regulated Utilities provider to source a Compliance Lead based...
jobrapido.com -
7 similar jobs: Altrincham, City of London, Bolton, Bury, London...
Tesla-Milton Keynes
The Loss Prevention Specialist is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud. The Specialist collaborates with appropriate business partners to mitigate loss throughout Tesla.
The role will work...
tesla.com -
Treliant-London
networks using specialist analytics tools and investigative techniques.
• Assess suspicious behaviours and patterns linked to money laundering, fraud, and other illicit activity.
• Review and respond to subpoenas, regulatory inquiries, or AML alert...
lwqct.com -
Momentum Security Recruitment-Peterborough
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E) & Soft Services
Security Sales & Business Development
jooble.org -
Momentum Security Recruitment-Peterborough
markets.
Corporate Security Manned Guarding
• Management & Operations Manned Guarding
• Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management
• Hard (M&E) & Soft Services Security Sales & Business Development...
mindmatch.ai -
Momentum Security Recruitment-Cambridge
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E) & Soft Services
Security Sales & Business Development
jooble.org -
Bristol
Momentum Security Recruitment Specialists
Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region.
Momentum...
cv-library.co.uk -
Momentum Security Recruitment-Ely
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E) & Soft Services
Security Sales & Business Development
jooble.org -
London
This is an opportunity to join the Security team at a high-end luxury retail environment.
We are seeking customer focused Security & Loss Prevention Officer to join a luxury retail environment in Central London. This is a permanent role and offers opportunity for long...
cv-library.co.uk -
1 similar job: City of London
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