Fraud Prevention jobs in London

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Financial Crime Analyst

Arthur J. Gallagher & Co - 186 reviews - London
As business volumes dictate the role holder may support the team with many aspects of financial crime, including (but not limited to) financial crime...

Fraud Risk Management – Application, Account Opening & Consu...

Barclays - 2,942 reviews - London
Assess effectiveness of fraud prevention control framework. Act as fraud risk representative on fraud programmes. Fraud Risk Management....

Profit Protection Analyst

Madame Tussauds London - 3 reviews - London NW1
Experience using data mining software to identify both internal and external fraud activity. We are The London Midway Cluster and we are part of the magical...

Fraud Investigation & Dispute Services - Senior

EY - 3,164 reviews - London
Our staff gain exposure to all areas of FIDS work including corruption, fraud and other investigations, commercial disputes, business integrity assignments,...

Global Fraud Manager

Macquarie Group Limited - 22 reviews - London
Your role will include advising and updating the Chief Fraud Officer on all fraud issues; You will be responsible for leading our RMG fraud investigation...

Online Fraud Analyst (12 Month Maternity Cover)

AllSaints - 53 reviews - London
Experience of financial & fraud industry in a digital retail environment Excellent knowledge of risk management and fraud services Experience of working with...

Financial Crime Data Analyst - Banking - Tech Risk Consultin...

KPMG UK - 2,981 reviews - London
Working with forensic teams, lawyers and regulatory authorities in adversarial and sensitive situations involving fraud or regulatory investigations....

2017 Graduate Programme – Financial Advisory - Financial Cri...

Deloitte - 4,382 reviews - London
Whether it’s fraud detection and prevention, anti-money laundering, sanctions compliance, corporate corruption, market abuse or business ethics, in Financial...

Forensic Data Analytics Associate - London

EY - 3,164 reviews - London
Assist with future prevention, continuous monitoring, detection and investigation of occupational fraud, waste and financial crime....

Business Analyst Fraud

NICE Systems - 60 reviews - London
Knowledge of fraud prevention. Analysis) during the deployment of fraud prevention analytical models. Actimize is currently seeking an experienced Analyst to...

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