Anti Fraud Jobs

LexisNexis Risk Solutions - Cardiff CF10, South Glamorgan, Wales

About our Team : The Risk Solutions On-boarding & Fulfilment teams’ primary focus is to provide a seamless and efficient on-boarding experience for our customers. The team play a critical part in providing...

from: joblookup.com (+1 source) - 4 days ago

Birchrose Associates - London EC1A, City of London, London

This is the perfect opportunity for an ambitious Junior Commercial Litigation Associate who is looking to be provided with hands on experience from the outset (including significant exposure to court)...

from: joblookup.com (+2 sources) - 8 days ago

London, England, United Kingdom

Analyse large volumes of transactional and user data to identify patterns, trends, and anomalies indicative of fraudulent behaviour. Use this analysis to suggest possible countermeasures to emerging fraudulent...

from: jobleads.co.uk - 27 days ago

LexisNexis Risk Solutions - London EC1A, City of London, London

Presenting the breath of LNRS fraud prevention, identity verification and authentication products and services. Clarifying technical details of functionality, performance, security, best practices, and...

from: joblookup.com - 11 days ago

LexisNexis Risk Solutions - London EC1A, City of London, London

LexisNexis Risk Solutions is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, sexual orientation,...

from: joblookup.com (+1 source) - 4 days ago

The Very Group - Bolton

You will play an active role in protecting both The Very Group and our customers from fraudulent activity, looking after incoming responses to The Very Group fraud checks and investigating unusual activity...

from: workable.com - 13 days ago

Financial House - London EC1A, City of London, London

Use strong communication skills to promote new initiatives and get buy-in from various stakeholders, leveraging PowerPoint for impactful presentations. Ensure compliance with regulatory and legal requirements...

from: joblookup.com (+2 sources) - 4 days ago

Aquent UK - London EC1A, City of London, London

Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,...

from: joblookup.com (+1 source) - 5 days ago

2i Recruit Ltd - Farnham, Surrey, United Kingdom

Adhere to the relevant compliance, Consumer Duty, T&C and financial crime (anti-money laundering, data security, anti-bribery, fraud, and corruption) procedures of the firm at all times Liaise with clients... £24000 - £35000/annum

from: CV-library.co.uk - Yesterday

EssilorLuxottica - London EC1A, City of London, London (+1 location)

Prevent shrinkage, damage, and theft while proactively monitoring controls to identify losses through POS exception reporting. Lead the project to establish retail store shrinkage, waste, damages, discounts...

from: joblookup.com - 28 days ago