Fraud Prevention Specialist Jobs in Greater London
1 - 15 of 36
Search results - Fraud Prevention Specialist Jobs in Greater London
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 -
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-London
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 -
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
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...
London
Manager and assist senior underwriters with complex cases.
• Ensure fraud prevention, support the loan offer process, and execute transactions within agreed timelines
• Build and manage a network of brokers and borrowers, providing ongoing contact...
cv-library.co.uk -
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 -
London
markets.
Corporate Security
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...
cv-library.co.uk -
1 similar job: City of London
East London NHS Foundation Trust-London
response, so apply now!
As part 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...
healthjobsuk.com -
NELFT NHS Foundation Trust-London
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 of fraud or any other unlawful activity affecting the NHS.
We also use...
nursingnetuk.com -
East London NHS Foundation Trust-London
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 to check and verify your qualifications who may be contacting...
healthjobsuk.com -
East London NHS Foundation Trust-London
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 of fraud or any other unlawful...
nursingnetuk.com -
Kroo Bank Ltd-London
Previous experience or even exposure to fraud prevention or financial crime operations.
• Strong problem-solving abilities and a proactive approach to learning and tackling challenges in financial crime detection.
• Readiness to handle escalations...
workable.com -
East London NHS Foundation Trust-London
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 to check and verify your qualifications who may be contacting...
healthjobsuk.com -
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