Fraud Prevention jobs in London

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Associate Compliance and Fraud Prevention Analyst

Monster Worldwide, Inc. - London WC2A
As an Associate Fraud Prevention and Compliance Analyst you will:. As an Associate Fraud Prevention and Compliance Analyst, your role will be responsible for...

FRAUD ANALYST

GetTaxi, Inc - London
Recommend new software tools used for fraud detection, prevention and reporting activities. Suggestions of new ideas relating to fraud prevention within credit...

Financial Crime Prevention - Governance & Controls Officer

BNP Paribas - 3.9613 reviews - London
An understanding of other financial crime risk issues such as bribery and fraud is preferable. The London Financial Crime Prevention Team (FCPT) has advisory...

Process Officer

Camden Council - 4.316 reviews - London N1C
£27,784 a year
We are looking for people who have the capacity and drive to learn about parking and traffic legislation, debt and fraud prevention, appeals and statutory...

Energy Efficiency and Social Programmes Officer

Ofgem - 3.97 reviews - London
£16,900 - £19,815 a year
CIFAS fraud prevention. As part of your application process, we will check your details against CIFAS fraud prevention databases....

Profit Protection Analyst (Secondment)

Madame Tussauds London - 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 Operations Analyst (20 hours per week; Part Time on a...

Dixons Carphone - 3.1163 reviews - Acton
Make recommendations for improvements to policies, procedures and fraud prevention rules. Application/ID Fraud – Excellent. Telecoms Usage Fraud – Excellent....

GFC Intelligence Analyst - 12 months FTC

LV= - 3.33 reviews - Croydon
Knowledge of National Intelligence Model, IFB (Insurance Fraud Bureau), IFED (specialist police unit dedicated to tackling insurance fraud) and CIFAS (UK’s...

Fraud Investigator

Morgan McKinley - 3.03 reviews - London
£301 - £350 a day
At least 2 years experience in a fraud prevention role. The Fraud Investigator will conduct complex investigations to mitigate fraud losses across a number of...

Senior Manager Fraud Risk UK

Klarna - London
You should consider yourself something of a fraud risk specialist, familiar with commonly used data sources, solutions, analytics and tools used for fraud...

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