Fraud Prevention jobs in London

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Senior Cyber Investigator

Barclays - 2,727 reviews - London
Permanent
Experience of Corporate investigations, preferably in relation to whistleblowing, employee relations, fraud and/or financial crime....

Fraud Prevention Manager, Professional Services - Accertify

American Express - 3,361 reviews - London
The Fraud Prevention Consultant, Manager is responsible for the successful deployment of the various components of Accertify’s Interceptas fraud prevention...

Investigations Manager

Arcadia Group Limited - 12 reviews - London  +1 location
Knowledge of audit, risk, control and fraud prevention techniques. Support Regional Loss Prevention Managers with any ad hoc investigations....

Account Manager - UK

iovation inc - London
Fraud management or security sales experience in a SaaS environment. Develop comprehensive situational expertise around the fraud prevention industry and...

UK Fraud Representative

HomeAway - 61 reviews - London
UK Fraud Representative. HomeAway is looking for a Fraud Representative to join its great team in London Victoria....

Deputy London Counter Fraud Hub Manager

CIPFA - 4 reviews - London
Full-time, Permanent
Extensive Counter Fraud management experience in the public sector and across all fraud and corruption areas....

Credit Risk Analyst

Map Room Consulting - London
£250 - £400 a day - Full-time, Temporary, Contract
The successful candidate will have a good background in Credit Risk and Analytics, ideally across the full customer lifecycle from new lending, account...

Compliance Surveillance Officer, FX & Commodities

BNP Paribas - 806 reviews - London
Contract, Permanent
Risk Prevention Tools. Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting...

Investigations Manager

Arcadia Shared Services - Greater London
Knowledge of audit, risk, control and fraud prevention techniques. Support Regional Loss Prevention Managers with any ad hoc investigations....

Senior Manager, UK Financial Crime

Silicon Valley Bank - 41 reviews - London EC2A
Strong knowledge of financial crime and fraud legislation. Review and enhance financial crime and fraud procedures....

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