Fraud Prevention jobs in London

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Financial Crime Officer

Transact - 5 reviews - London EC4N
Permanent
The role offers the opportunity to work on a diverse range of topics and make recommendations on fraud prevention strategies within the Group....

Fraud & Loss Specialist

easyJet - 30 reviews - London
Fraud & Loss Specialist. You will have the drive and motivation to deliver strong results, enhancing our reputation as market leaders in fraud prevention....

Compliance Officer, Functions

BNP Paribas - 632 reviews - London
Permanent
Risk Prevention Tools. Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting...

Client Services Manager

Standard Chartered Bank - 736 reviews - London
Actively participate in the prevention of money laundering and fraud by strict adherence and close diligence to the Bank’s policies and procedures....

Loss Prevention Officer

Marriott International, Inc - 8,644 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Compliance Reviews Manager

BNP Paribas - 632 reviews - London
Permanent
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

EESP scheme support manager

Ofgem - 7 reviews - London
£29,200 - £35,795 a year
CIFAS fraud prevention. As part of your application process, we will check your details against CIFAS fraud prevention databases....

Financial Transactions - IT Lead

easyJet - 30 reviews - London
The Financial Transactions team manage core financial processes such as Accounts Payable, Accounts Receivable, Banking and Fraud & Loss Prevention....

Financial Crime Project Manager

BCT Resourcing - London
£750 a day - Full-time, Contract
Understanding of financial crime prevention and detection, including:. (i) Fraud & bribery law, regulation and industry practice;...

BlackRock Financial Crime, Vice President

BlackRock - 132 reviews - London
Strong technical knowledge of Anti-Money Laundering/Counter Terrorist Financing and Fraud prevention essential; BlackRock Financial Crime, Vice President....

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