Fraud Prevention jobs in London

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UK Senior Fraud Operations Investigator

Citi 2,041 reviews - London
Experience of working in Financial Services industry • Good knowledge of all types of external fraud attacks including transaction fraud, account takeover fraud...
7 days ago - save job - email - more...

Fraud and Payments Executive

Betting Appointments - London - +1 location
£24,000 - £26,000 a year
Experience of working to strict fraud prevention related goals and objectives. Assisting with Ad Hoc fraud queries or department requirements....
Jobsite UK - 18 days ago - save job - email - more...

Global Fraud Manager

Lebara Group - London
£70,000 a year
Leading a team to develop overall Fraud prevention and detection strategy across Lebara business units while providing guideline and directions to oversee day...
29 days ago - save job - email - more...

Digital Fraud Analyst (Christmas Temporary Position)

Arcadia Shared Services - Greater London - +1 location
Previous experience in an online fraud prevention environment. Digital Fraud Analyst (Christmas Temporary Position)....
23 days ago - save job - email - more...

Financial Crime Prevention Consultant

Randstad Financial and Professional 2,716 reviews - London
An interest in financial crime prevention strategies and anti-money laundering regulations. Completing fraud investigations including all liaising with law...
15 days ago - save job - email - more...

Head of Workforce Management

- London
Fraud management experience. Define workforce management strategy for fraud operations. In this role you will be responsible for the leadership and management...
Jobs in Risk - 1 day ago - save job - email - more...

Fraud and Payments Executive

Sporting Appointments Limited - London
Experience of working to strict fraud prevention related goals and objectives. Assisting with Ad Hoc fraud queries or department requirements....
Monster UK - 18 days ago - save job - email - more...

UK Fraud Operations Investigator

Citi 2,041 reviews - London
Good knowledge of all types of external fraud attacks including transaction fraud, account takeover fraud, application fraud, Trojans and Phishing....
6 days ago - save job - email - more...

Enhanced Due Diligence (EDD) Analyst (NewCo)

Standard Bank 412 reviews - London
The latter covers prevention, monitoring and investigation of:. Money laundering, terrorist financing, ABC, embargoes and sanctions and fraud....
17 days ago - save job - email - more...

Phlebotomist /Pathology Support Assistant

Royal Brompton and Harefield NHS Foundation Trust - London
£20,347 - £23,344 a year
Crime prevention & prosecution of offenders; National Fraud initiative and occupational health purposes and by applying for this post you hereby consent to the...
NHS Jobs - 2 days ago - save job - email - more...

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