Fraud Prevention jobs in London

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Fraud Strategy Manager - Debit Card

Barclays - 3,903 reviews - London
Assess effectiveness of fraud prevention control framework. Act as fraud risk representative on fraud programmes. Fraud Data Analyst....

Fraud Screening Agent - Days - 222 reviews - Watford
Using our fraud prevention tool you will manipulate the data to accurately identify transactions deemed to be fraud....

Financial Crime Data Analyst - FS Consulting

KPMG UK - 4,301 reviews - London
Working in the team will mean getting involved in a broad range of projects, i.e. Fraud investigations, and tracing assets....

Associate II, UK Financial Crime

Silicon Valley Bank - 95 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...

Credit Risk Analyst

Zopa Limited - 3 reviews - London
The Risk Analytics team at Zopa is responsible for credit risk strategies spanning the entire customer lifecycle from Application and Fraud Prevention to...

Intelligence Analyst

Police Skills - 4 reviews - London
You will be working with a dedicated team on major incidents or operational fraud investigations. Collate, analyse and evaluate information from a variety of...

Cyber Threat Intelligence Analyst

American Express - 5,601 reviews - London
This knowledge should include an understanding of packet flows, TCP and UDP traffic, firewall and proxy technologies, anti-virus, intrusion detection and...

Financial Crime Consultant - SME

CAPCO - 89 reviews - London
Strong technical knowledge of Financial Crime (AML, ABC, Fraud, Sanctions, CPF, CTF, Tax Evasion etc.). CAMS Certification, ICA Diploma in Financial Crime...

Loss Prevention, Health and Safety Administrator/Analyst

Michael Kors - 829 reviews - London WC2B
Provide first line support to the Director of Loss Prevention, Senior Manager Health and Safety and the four Regional Loss Prevention Managers....

Loss Prevention Manager - London

Arcadia Shared Services - Greater London
Loss Prevention Manager - London. With field based staff across the UK, the Loss Prevention department provide a loss prevention service to the Group....