Fraud Prevention Specialist Jobs in London
1 - 15 of 30
Search results - Fraud Prevention Specialist Jobs in London
First Rate Exchange Services-London
Monitor fraud trends and recommend proactive measures to address emerging risks.
• Lead and manage a team of financial crime prevention specialists, fostering a culture of vigilance and compliance.
• Oversee the design and execution of robust Know Your...
London
Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
Harnham-London
false positives.
• Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests.
• Implement fraud prevention tools and tactical changes in collaboration...
Harnham-London
of IFRS9 model suite and methodologies
• Developing AML and wider financial crime policies
• Reviewing money laundering compliance policies and oversight of broader fraud prevention processes
YOUR SKILLS AND EXPERIENCE
• Essential to have experience...
mindmatch.ai -
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 -
Compliance Professionals-London
THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate services. THE RESPONSIBILITIES: Act...
mindmatch.ai -
East London NHS Foundation Trust-London
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, investigation and prosecution...
healthjobsuk.com -
Momentum Security Recruitment-England
Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management
InterQuest Group-England
Director of Fraud and Financial Crime (MLRO)
Location: UK (Hybrid Working) - £130,000
Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business...
Wise-London
between our fraud investigators and the product team to develop solutions that leverage the expertise of fraud prevention specialists.
• Not only meet the requirements set by regulators and auditors but also surpass their expectations.
What do you need...
smartrecruiters.com -
Kroo Bank Ltd-London
documentation.
Preferred Qualifications:
• Certifications in financial crime prevention, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
• Familiarity with financial crime detection tools and technologies.
• Prior...
workable.com -
Momentum Security Recruitment-England
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 Sales & Business Development...
East London NHS Foundation Trust-London
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 you on our behalf to verify...
healthjobsuk.com -
Law Staff Ltd-England
and fraud prevention
Verifying ledger statements
Transferring funds between accounts
Providing support to solicitors as needed
Addressing queries from internal teams
Offering general assistance to the Finance department as required
In return for your hard...
Cifas-London
framework.
• Exceptional attention to detail.
It would also be desirable for you to have:
• A high degree of skill in manipulating data in Microsoft Excel.
• Previous experience of working in a fraud prevention or knowledge principles of fraud...
surfingwave.app -
12
Companies now hiring in London:
Fraud Prevention Specialist jobs in London – Similar offers:
Fraud Prevention Specialist jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention Specialist, London
It's free, and you can cancel email updates at any time
12