Fraud Prevention jobs in London

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Financial Crime Transaction Monitoring Analyst

Santander - 255 reviews - London
That’s why we’re developing a world-class environment for crime prevention. Experience in AML investigations either from a previous role in AML or related...

Financial Crime Payment Screening Analyst

Santander - 255 reviews - London
That’s why we’re developing a world-class environment for crime prevention. Experience in Sanctions investigations either from a previous Sanctions role or a...

European Fraud Data Analyst

HomeAway - 69 reviews - London
Remain current on new technology, emerging fraud & risk trends, external tools, data providers and industry best practices as they relate to fraud prevention...

Fraud Analyst

Capital On Tap - London
We are looking for a Fraud Analyst to execute on fraud processes, complete hindsight reviews and work with external fraud bodies (CIFAS, FFA) to report back...

Senior Consumer Fraud and Revenue Assurance Manager

Virgin Media - 445 reviews - Hammersmith
Senior Consumer Fraud and Revenue Assurance Manager. Lead and support direct reports to develop and maintain a risk based Fraud and Revenue Assurance programme...

Manager Transactional Fraud Strategy

TSB Banking - 12 reviews - London
£43,250 - £56,420 a year
Lead and drive the development of new Transaction Fraud strategies and undertake Root Cause Analysis (RCA) on specific fraud trends and building up levels of...

Associate II, UK Financial Crime

Silicon Valley Bank - 60 reviews - London EC2A
Strong working knowledge of financial crime and fraud prevention. Fraud case investigation, including liaison with clients and law enforcement....

Compliance Investigations Officer

BNP Paribas - 1,487 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of financial crime and fraud including reporting obligations to the Head...

Financial Crime Customer Screening Analyst

Santander - 255 reviews - London
That’s why we’re developing a world-class environment for crime prevention. Experience in Sanctions investigations is beneficial either from a previous role in...

Fraud Strategy Manager

London
£60,000 - £70,000 a year
5 + years working in fraud prevention, with specific focus on system configuration and fraud prevention/detection strategy....

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