Fraud Prevention jobs in London

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Fraud Risk Strategy Manager - Private Bank/ Wealth

Barclays - 3,098 reviews - London
Assess effectiveness of fraud prevention control framework. Act as fraud risk representative on fraud programmes. BI Fraud Risk Management....

Senior Fraud Analyst

Capital On Tap - London
You consider yourself something of a Fraud SME, familiar with commonly used data sources, solutions, analytics and tools used for fraud detection and prevention...

Financial Assessments Officer

Harrow Council - 17 reviews - London
£24,990 - £26,538 a year
In addition the post holders will undertake complex financial assessments, recovering overpaid benefits and the prevention and detection of fraud in accordance...

Social Housing Fraud Investigator

Tower Hamlets - London E14
£34,254 - £36,912 a year
The Prevention of Social Housing Fraud Act 2013. Fraud Act 2006. You will hold a recognised qualification in counter fraud....

Associate II, UK Financial Crime

Silicon Valley Bank - 53 reviews - London EC2A
Strong working knowledge of financial crime and fraud prevention. Fraud case investigation, including liaison with clients and law enforcement....

Customer Services Advisor

Jack Wills Ltd - 67 reviews - London NW10
Adhere to all current and new compliance, regulatory and fraud prevention procedures. We have a number of exciting opportunities to join our Customer Service...

Deloitte, Analyst, Deloitte Forensic, London, 6 month FTC

Deloitte - 4,715 reviews - London
Investigations into fraud and other irregularities, risk reviews, asset tracing, fraud awareness training, assisting clients in the development of internal...

Social Housing Fraud Investigator

London Borough of Tower Hamlets - 21 reviews - Tower Hamlets
£34,254 - £36,912 a year
The Prevention of Social Housing Fraud Act 2013. Fraud Act 2006. We are looking to appoint two Social Housing Fraud Investigators:....

Compliance Officer, Permanent Control Team - Compliance Assu...

BNP Paribas Personal Finance - 31 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Senior Financial Crime Compliance Consultant

M&G Group - London
FCC, AML, Fraud, Sanctions, AB&C. Ensure controls in place to detect and prevent fraud are working, delivered and are sufficient for business activity....

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