Fraud Prevention jobs in London

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Fraud Analyst

Nexmo - London
Monitor fraud (screening). Support the Operations Director in the development of fraud prevention initiatives in collaboration with other functional...

Fraud and Operational Risk Manager

BRUIN Financial - London
Ensuring AML Compliance and the prevention of Money Laundering. The role holder will be leading a Risk and Fraud Management Team and will be responsible for...

Fraud Operations Analyst

The Carphone Warehouse 45 reviews - London
Fraud Operations Analyst. The successful candidate will have experience related to Fraud or Loss Prevention ideally gained within a commercial / Retail...

Senior Fraud & Payments Analyst - River Island

River Island 311 reviews - London
Reporting to the Global Fraud and Payments Manager, you will be responsible for managing a team of Fraud Analysts and helping deliver the Fraud and Payments...

Internal Fraud Analyst

Betfair 16 reviews - Hammersmith
To carry out analysis of data loss prevention activity, escalating possible incidents of company or customer data loss to Insider Threat Manager and relevant...

Fraud Investigation & Dispute Services - Executive

EY 1,143 reviews - London
Fraud prevention including fraud risk assessments and compliance program development. Fraud and forensic investigations (eg occupational fraud, bankruptcy and...

NCA G4 Senior officer, Proceeds of crime centre

National Crime Agency - London
This includes class A drugs, people smuggling and human trafficking, major gun crime, fraud, cyber crime, money laundering and the corruption that organised...

Fraud Investigation & Dispute Services Opportunities

EY 1,143 reviews - London
Fraud risk management including fraud risk assessments, compliance program development, fraud monitoring software and systems prevention....

Financial Crime Analyst

Société Générale 108 reviews - London
AML & Financial Crime Prevention Manager. Escalation where necessary of issues to the AML & Financial Crime Prevention Manager....

Revenue Protection Analyst

Hailo 2 reviews - London
A bachelors degree in business, statistics, mathematics, criminology or related field preferred alongside experience of using third party fraud prevention tools...

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