Fraud Prevention Specialist Jobs in London
1 - 15 of 35
Search results - Fraud Prevention Specialist Jobs in London
awin-London
platforms.You will protect the Awin business, our customers, and our partners from non-compliant parties. You will lead a team of experienced Fraud Management Specialist and Developers whilst continuously improving our fraud prevention tools and processes...
joblookup.com -
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 -
Redefined Ltd-London
is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or assist in training their staff to recognise and prevent fraud.
About the company...
joblookup.com -
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 -
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 -
Investigo-London
experience of developing and delivering Financial Crime training. Strong understanding of anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention principles. Excellent communication and presentation skills, with the ability...
Stephenson Executive Search-London
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...
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...
Global Consulting Group-London
Tracing and Recovery, Fraud prevention, AML etc)
• Cross border/Multi-Jurisdictional Investigations experience
• Experience of investigations in Developing countries
• Project Management and Client Management skills
• A second language would be beneficial....
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...
Giorgio Armani-London
GIORGIO ARMANI - HEAD OFFICE - ASSET PROTECTION AND LOSS PREVENTION SPECIALIST
Role Overview: Responsible for planning and implementing all the activities necessary to protect company assets, reduce fraud and theft in all the areas of the business...
workable.com -
Hays-London
of this description.
The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion.
Reporting to the CRO as a member of the groups risk...
mindmatch.ai -
Equifax, Inc.-London
Equifax Pre-sales Consultants are customer-facing subject matter experts in a number of specialist domains - consumer lending/risk, commercial lending/risk, risk management, identity management, fraud prevention and debt collection...
joblookup.com -
Global Consulting Group-London
subject (Maths, Finance, Accounting)
• Part or fully qualified Account
• Experience of Forensic/Financial Investigations (Asset Tracing and Recovery, Fraud prevention, AML etc)
• Cross border/Multi-Jurisdictional Investigations experience
• Experience...
mindmatch.ai -
Equifax, Inc.-London
Equifax Pre-sales Consultants are customer-facing subject matter experts in a number of specialist domains - consumer lending/risk, commercial lending/risk, risk management, identity management, fraud prevention and debt collection...
riskjobsite.co.uk -
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