Fraud Prevention jobs in London

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Fraud Analyst

River Island 368 reviews - Hanger Lane Station  +1 location
An understanding of store and online payment processing and fraud prevention processes, including chargebacks....

Counter Fraud Officer

Carrington Blake Recruitment - Brent
Temporary, Contract
Comprehensive and up to date knowledge of the principles of investigation, PACE, CPIA, Fraud Act, RIPA, Theft Acts, Social Security Acts, Prevention of Social...

Analyst – Economic Crime Directorate (ECD)

City of London Police 7 reviews - London
Contract
A good knowledge of fraud/cyber trends and crime prevention would also be desirable. The National Police Coordinator’s Office (NPCO) are in the process of...

Fraud Prevention & Compliance Analyst

Monster 37 reviews - London WC2A
Monster is looking for Fraud Prevention and Compliance Analysts to work within the Fraud Prevention and Compliance Team based in the offices in London....

Control Room Advisory - Control Room UK

BNP Paribas 452 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...

Operational Audit & Risk Analyst

Monsoon 49 reviews - London W11
Permanent
Loss Prevention / Profit Protection experience. Monitoring and reporting of web fraud trends and implementation of mitigating actions....

Counter Fraud Officer

Brampton Training and Consultancy - Middlesex
Contract
Comprehensive and up to date knowledge of the principles of investigation, PACE, CPIA, Fraud Act, RIPA, Theft Acts, Social Security Acts, Prevention of Social...

Counter Fraud Officer-North West London.

Service Care Solutions - London
Temporary
As a Counter Fraud Officer it is essential that you have comprehensive and up to date knowledge of the principles of investigation, PACE, CIPA, Fraud act, RIPA,...

Special Constables Recruitment Campaign

City of London Police 7 reviews - London
Alongside the force’s local responsibilities, we are also the National Lead Force for Fraud and host a number of units with National responsibility within our...

Investigations Specialist

Ambition 2 reviews - London
The key aspects of the role will involve delivery of fraud investigations support, however may on occasions involve fraud risk management assignments....

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