Fraud Prevention jobs in London

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Personal Assistant - Group Fraud and Financial Crime Prevent...

Lloyds Banking Group - 814 reviews - London
£30,276 - £33,640 a year
If you like challenge and variety, no two days are likely to be the same in this busy role. We need 2 enthusiastic, versatile people to provide top class PA

Loss Prevention Officer

Marriott International, Inc - 4,774 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Fraud Analyst

Nexmo - 2 reviews - London
Support the Operations Manager in the development of fraud prevention initiatives, in collaboration with other functional stakeholders....

Fraud Analyst

River Island - 813 reviews - London  +1 location
Experience working on the shop floor within a Fashion Retail environmentExperience of using a data-mining solution to identify store fraud and non-complianceAn...


RSM UK - London
Do you have experience working within a fraud prevention environment? Assignments will include delivering fraud prevention programmes and fraud risk training...

Mortgage Fraud Manager

Metro Bank PLC - 8 reviews - Camden
Own and deliver fraud prevention and investigation projects from business case approval through to implementation for mortgages....

Counter Fraud Officer

Hertfordshire County Council - 50 reviews - Hertfordshire
£20,000 - £29,999 a year
The Hertfordshire Shared Anti-Fraud Service (SAFS) provides a highly successful fraud prevention and investigation services to our Partners across Hertfordshire...

Lead Specialist - Transfer Agency Oversight

Schroders - 6 reviews - London
Supporting procedures around the prevention of Money Laundering and Fraud including monitoring of procedures. Lead Specialist - Transfer Agency Oversight....

Compliance Officer, Risk Reviews & Assurance - VOLKER

BNP Paribas - 1,224 reviews - London
Risk Prevention Tools. Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting...

Online Business Development Assistant

Square Enix - 8 reviews - London
Help with Fraud prevention. Assist in the day to day activities of the Online Business team of the Community and Service department for MMO related plans....

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