Fraud Prevention jobs in London

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Fraud Intelligence Specialist

CIFAS - London
£30,569 - £41,528 a year
Knowledge of fraud prevention, fraud systems and fraud prevention technology. Knowledge of Industry regulatory standards as they impact on fraud prevention....

Law Enforcement Liaison

MoneyGram - 106 reviews - London
3-5 years working in fraud, investigations, escalated consumer fraud issues, or compliance work or work in a related area in a banking or financial services...

Fraud Analyst

River Island - 495 reviews - London W5
An understanding of store and online payment processing and fraud prevention processes, including chargebacks. What will you do as a Fraud Analyst?...

Fraud Investigations Analyst

River Island - 495 reviews - London W5
An understanding of online payment processing and fraud prevention processes. Knowledge or experience of online fraud, ideally from a Retail perspective....

Senior Analyst

Ofgem - 6 reviews - London
£31,500 - £45,700 a year
CIFAS fraud prevention. As part of your application process, we will check your details against CIFAS fraud prevention databases....

Policy Analyst

Ofgem - 6 reviews - London
£24,300 - £32,000 a year
CIFAS fraud prevention. As part of your application process, we will check your details against CIFAS fraud prevention databases....

Compliance Officer – Compliance Reviews

BNP Paribas - 594 reviews - London
Risk Prevention Tools. Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting...

Loss Prevention Officer

Marriott International, Inc - 8,422 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Intelligence Researcher

City of London Police - 10 reviews - London
£26,640 a year
National Fraud Intelligence Bureau (NFIB). The candidate will be expected to identify and develop enforcement, disruption and prevention opportunities through...

Intelligence Analyst

City of London Police - 10 reviews - London
£32,000 a year
National Fraud Intelligence Bureau (NFIB). The candidate will be expected to identify and develop enforcement, disruption and prevention opportunities through...

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