Fraud jobs in Buckinghamshire

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Fraud Investigator

Fraud Analyst JD. Familiarity with fraud detection systems. Fraud associated with security-led processes (cyber, etc.)....

Financial Crime Investigator - SAR Unit – Milton Keynes

£38,000 a year
Knowledge of criminal law including, Proceeds of Crime Act, Criminal Justice Act, Criminal Finances Act, Serious Organised Crime & Police Act, Terrorism Act (as...

Customs Officer

£24,320 - £27,080 a year
You don’t need any existing knowledge or experience of Customs in order to apply, but you’ll have an interest in being at the forefront of tackling Import Fraud...

Fraud Prevention Systems Manager

Facilitating effective Fraud Risk management by the identification, assessment, mitigation, monitoring and reporting of fraud and fraud systems....

Fraud Operations Manager (12 Month Maternity Cover)

Working with fraud system such as Accertify , Cybersource or similar fraud rule engine. Work with the Fraud Prevention Manager to ensure all areas of Fraud...

Product Specialist, Email Fraud Defence

In this role, you will be the key technical resource in the field responsible for driving Proofpoint’s Email Fraud Defence (EFD) products....

Fraud Screening Team Leader - Nights

That is why CC Fraud is here, to prevent, detect, contain and remedy Fraud. Reporting to the Fraud Operations Manager within CC Transformation the role is...

Financial Crime Administrator (12 months Fixed Term contract...

The primary function of this Reading based role is to manage the Financial Crime Mailbox logging all incidences regarding Enhanced Due Diligence referrals,...

Fraud Prevention Agent

Active interest in the internet fraud world and a keen desire to learn new skills. About the role:....

Fraud Portfolio Manager Governance and Control – Permanent –...

As a Fraud Portfolio Manager Governance and Control your main responsibilities will be to:. We’re currently recruiting for a Fraud Portfolio Manager Governance...