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Fraud Prevention jobs in London

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Compliance Officer, Functions

BNP Paribas - 647 reviews - London
Risk Prevention Tools. Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting...

London Counter Fraud Hub Support Officer

London Borough of Ealing - 8 reviews - London W5
£33,996 - £36,924 a year
Ealing Council, working with London Councils, has developed the concept of a counter fraud hub that uses data provided by local authorities and from other...

FCPT – Payments Controls Officer (PCO)

BNP Paribas - 647 reviews - London
The London Financial Crime Prevention Team (FCPT) has oversight responsibilities for areas including anti-money laundering, fraud, bribery, sanctions, PEPs and...

Investigator, Content Integrity

TripAdvisor - 23 reviews - London
Prior content integrity / fraud experience. Use casework experience to feed the process of implementing new system rules or proposing technical developments...

Abuse Squad Investigation Specialist

Amazon UK Services, Limited - 8,844 reviews - London
Demonstrated an ability to identify fraud patterns and take appropriate action. Candidates will be responsible for a wide range of duties related to the...

Fraud Analyst

Counter Fraud Skills - London
An understanding of store and online payment processing and fraud prevention processes, including chargebacks....

Loss Prevention Officer

Marriott International, Inc - 8,776 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Financial Crime Officer

Transact - 5 reviews - London EC4N
The role offers the opportunity to work on a diverse range of topics and make recommendations on fraud prevention strategies within the Group....

Test Analyst

NCR - 679 reviews - London
Every day, financial institutions depend on Fractals, NCR’s smart, machine-learning fraud detection and prevention solution, to protect their customers, their...

Fraud Executive/Contract/Day Rate

The Rank Group plc - South West London
In addition, the Fraud Executive will focus on providing a best in industry fraud prevention service. Experience of working to strict fraud prevention related...

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