Fraud Prevention jobs in London

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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 - 6 days ago - save job - email - more...

Head Of RCRM KYC Operations (London)

BarclayCard 58 reviews - London
Sound knowledge of Operational Risk and Conformance processes, controls and checks in particular those relating to Know Your Customer, Money Laundering,...
13 days ago - save job - email - more...

Loss Prevention Investigator

The Money Shop 52 reviews - Brentwood CM14
£30,000 a year
Previous retail Fraud and Loss Prevention experience. Support Internal Fraud prevention and loss reduction strategies, by investigating suspected or actual...
3 days ago - save job - email - more...

Director Group Financial Crime / Head of Financial Crime LGA...

Legal & General Group Plc. - Kingswood
Prevention and detection projects. Deep knowledge of fraud and money laundering legislation. Advise the FCA of significant breaches of its rules relating to...
1 day 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 - 23 days ago - save job - email - more...

Financial Crime Prevention Consultant

Randstad Financial and Professional 2,728 reviews - London
An interest in financial crime prevention strategies and anti-money laundering regulations. Completing fraud investigations including all liaising with law...
21 days ago - save job - email - more...

Fraud Investigator

Brighthouse 43 reviews - Abbots Langley
Experience using Hunter or other fraud prevention systems. Undertake fraud risk assessments to ensure robust controls are in place to mitigate fraud....
reed.co.uk - 6 days ago - save job - email - more...

Head of Workforce Management - Fraud

MERJE - London
£55,000 - £70,000 a year
Fraud management experience. Define workforce management strategy for fraud operations. In this role you will be responsible for the leadership and management...
TotalJobs.com - 6 days ago - save job - email - more...

Application Fraud Strategy & AML Manager

Advento Staffing Ltd - London
£50,000 - £60,000 a year
All aspects of application fraud prevention and detection. Application Fraud Strategy & AML Manager required to lead....
Career Architechs - 2 days ago - save job - email - more...

Senior Nursery Officer

Royal Brompton and Harefield NHS Foundation Trust - Middlesex
£19,719 - £22,716 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 - 9 days ago - save job - email - more...

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