Fraud Prevention Specialist Jobs
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Search results - Fraud Prevention Specialist Jobs
Greater London
Ideally you will have retail security officer, retail store or loss prevention experience or experience as a store detective.
Momentum Recruitment
Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused security...
cv-library.co.uk -
1 similar job: Bournemouth
bet365-Stoke-on-Trent
As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles.
The Customer Verification Risk Analysis...
appcast.io -
Vodafone-London
influencing colleagues and wider senior stakeholders, improving the prevention and detection of Fraud;
• Business Acumen: Advise and assist the business, promptly, proactively, and reactively providing appropriate specialist fraud support and mitigating risk...
joblookup.com -
Stephenson Executive Search-London
and the monitoring of payment systems. The role involves collaboration with product development teams to introduce new payment services and enhance existing ones, as well as implement and monitor fraud prevention measures. This involves working closely with the IT...
Fintechnews-London
and regulations.
Responsibilities
• Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations
• Develop and implement a comprehensive fraud prevention and detection...
joblookup.com -
bet365-Stoke-on-Trent
As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles.
The Customer Verification Risk Analysis...
mindmatch.ai -
And Zopa Limited-London
manage a team of fraud specialists. Initially this will be 1-2 people however we expect this to grow as you design and implement the new target operating model.
This Head of Fraud role is a great opportunity for the right individual to define and build...
joblookup.com -
Livingston
Ideally you will have retail security officer, retail store or loss prevention experience or experience as a store detective.
Momentum Recruitment
Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused security...
cv-library.co.uk -
8 similar jobs: Kent, Edinburgh, Bristol, Aberdeen, Manchester...
SEON-London
We are excited to be looking for a Product Compliance Specialist to join SEON’s legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and supporting SEON’s internal product teams...
Stephenson Executive Search-London
as implement and monitor fraud prevention measures.
This involves working closely with the IT and technology teams to integrate and optimize payment systems.
The individual will be responsible for building and maintaining relationships with banks, payment...
mindmatch.ai -
SEON-London
We are excited to be looking for a Product Compliance Specialist to join SEON’s legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and supporting SEON’s internal product teams...
Hays-London
appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of the group's risk leadership team, the successful candidate will provide expert advice to the business, ensuring risk proportionate frameworks...
SEON-London
We are excited to be looking for a Product Compliance Specialist to join SEON’s legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and supporting SEON’s internal product teams...
mindmatch.ai -
Reading
intelligence across the organisation, including key stakeholders; Security Operations, Incident Response, Vulnerability Management, Security Leadership, Fraud Prevention and Industry intelligence communities.Continuous Improvement through the delivery...
cv-library.co.uk -
Aquent UK-England
performing teams.
Basic Qualifications:
• Significant experience in second line compliance, particularly in AML, CTF, Economic Sanctions, and Fraud Risk Management.
• Excellent understanding of the current Financial Crime Prevention environment, relevant...
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