Fraud Prevention jobs in London

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Process Officer

Camden Council 9 reviews - London N1C - +1 location
Awareness of the financial and social effects of relevant processes and the wider implications of debt and fraud prevention....

Financial Crime Analyst

Lloyds Bank 32 reviews - London
This team supports the Head of Fraud & Financial Crime Client Relationships in the delivery of financial crime prevention activities relating to complex due...

Financial Crime Assistant Manager

Lloyds Bank 32 reviews - London
This team supports the Head of Fraud & Financial Crime Client Relationships in the delivery of financial crime prevention activities relating to complex due...

Director Fraud Customer Experience

Barclays 836 reviews - London
Fraud prevention programs. Excellent analytical experience required preferably in financial services fraud prevention. Fraud Customer Experience....

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...

Financial Crime Prevention Analyst

Société Générale 113 reviews - London
Escalation where necessary of issues to the AML & Financial Crime Prevention Manager. The role is within the automated monitoring team for Financial Crime...

The bank for a changing world

BNP Paribas 386 reviews - London
The London Financial Crime Prevention Team (FCPT) has oversight responsibilities for areas including anti-money laundering, fraud, bribery, sanctions, PEPs and...

Group Commerce and Anti-Fraud Senior Analyst

Lebara Group - London
Where done effectively this will reduce losses, cost of fraud & fraud churn and increase savings. Analysis will provide the Risk team with data to tune fraud...

Fraud Investigation & Dispute Services - Executive

EY 1,186 reviews - London
Fraud prevention including fraud risk assessments and compliance program development. Fraud and forensic investigations (eg occupational fraud, bankruptcy and...

Fraud Investigation & Dispute Services Opportunities

EY 1,186 reviews - London
Fraud risk management including fraud risk assessments, compliance program development, fraud monitoring software and systems prevention....

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