Fraud Prevention jobs in London

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

Deloitte - 3,493 reviews - London
Investigations into fraud and other irregularities, risk reviews, asset tracing, fraud awareness training, assisting clients in the development of internal...

Fraud Analyst

Tesco - 6,611 reviews - Welwyn Garden City
Knowledge of fraud prevention methods and practices. Documenting these for inclusion into a Fraud Risk Register....

Senior Fraud and Payments Analyst

River Island - 573 reviews - London
Review and recommend new products and services to enhance current fraud prevention and payment optimisation strategies....

Counter Fraud Investigation Assistant

CIPFA - 4 reviews - London
The London Counter Fraud Hub includes an innovative data analytics service and fraud prevention, detection, investigation and sanctions work....

Investigation Officer

East London NHS Foundation Trust - 9 reviews - London
£37,788 - £47,778 a year
We may share information you provide on the application form and as part of the recruitment process with NHS Protect and/or other organisations for the purpose...

Media and Communications Officer

City of London Police - 11 reviews - London
£27,180 a year
A key element of the role will be to help provide a variety of crime prevention and awareness messages to media, support investigations for City of London...

Payments Controls Officer

Eames Consulting Group - London
£60,000 a year
This position will be part of the Financial Crime Prevention team that reports to the UK MLRO, and who have oversight for areas including AML, fraud, bribery,...

Cash Assistant

The White Company - 44 reviews - London
Support Loss Prevention manager to investigate potential fraud and cash variances. The Cash Assistant will be responsible for the processing and reconciliation...

UK Financial Security Manager

BNP Paribas - 700 reviews - London
Understanding or awareness of Financial Crime Prevention E.g. UKFS requirements, including, but not limited to, the prevention of Financial Crime (including,...

Senior Investigator

The Audit and Risk Recruitment Company - London
£45,000 - £55,000 a year
Broad understanding of fraud identification and prevention frameworks. Supporting fraud detection improvements....

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