Fraud Prevention jobs in London

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Financial Crime Investigator

MarkJames Search - London
£35,000 - £38,000 a year
Identify opportunities for improvement to fraud prevention practices, investigation processes and make recommendations for change....

Customer Experience - Fraud Prevention Agents

HomeAway - 93 reviews - London
Prior experience in Fraud prevention experience a plus. Work relatively autonomously and become a professional user of all Trust & Security systems including...

Financial Crime Data Analyst - FS Consulting

KPMG UK - 4,088 reviews - London
Working in the team will mean getting involved in a broad range of projects, i.e. Fraud investigations, and tracing assets....

Fraud Analyst

Dixons Carphone - 379 reviews - Acton
The Fraud & Loss Prevention team for Dixons Carphone sits across our brands consisting of; The successful candidate will have experience related to Fraud or...

Associate II, UK Financial Crime

Silicon Valley Bank - 80 reviews - London
The UK Financial Crime Associate will be responsible for performing, overseeing and working financial crime and fraud prevention tasks designed to ensure the...

Fraud Operations Lead

Pindrop - London
The ideal crimefighter would have a sound knowledge of the fraud trends in the market, cross-channel fraud detection techniques, and the operationalization of...


Whistles - 23 reviews - Greater London
CUSTOMER SERVICE & FRAUD PREVENTION TEAM LEADER. We are currently recruiting a Customer Service and Fraud Prevention Team Leader to join our Head Office team in...

Financial Crime Consultant - SME

CAPCO - 82 reviews - London
Strong technical knowledge of Financial Crime (AML, ABC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.). CAMS Certification, ICA Diploma in Financial Crime...

Homeless Prevention Officer

AckermanPierce - London
£16 - £19 an hour
The project will be for 6 months and we are seeking energetic and self-motivated individuals to visit all our properties, carrying out occupancy checks,...

Fraud Investigations Agent

British Airways - 730 reviews - London
Fraud Investigations Agent. As part of a small professional team working shifts covering seven days a week (06.00 to 21.00) you will be responsible for the...