Fraud Prevention Jobs

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Related Jobs:  FraudFraud AnalystAnti FraudCounter Fraud InvestigatorFraud Investigator



Blemain Group  -  Cheadle, Cheshire, Cheshire, North West

To ensure that all regulatory requirements are adhered to throughout the process and in all contact with customers, brokers and third parties To accurately assess the risk on an application ensuring that the loan is affordable, plausible and sustainable... Fraud Prevention Work careers ... 24k to 25k


Forensic Assistant Manager

Michael Page Finance  -  Birmingham, West Midlands (County), West Midlands

Accountancy practice. As an Assistant Manager you will be involved in a wide range of projects. Our Assistant Manager may be asked to: *assist clients to investigate alleged breaches of FCA statutory regulations; *prepare analysis work incorporated into... Fraud Prevention careers... £40000 - £41000 per annum


Senior Fraud Analytics Consultant - SAS  

Connectus - London

- Previous experience working in a Fraud prevention environment such as data driven strategy design, implementation and monitoring, business case derivation, use of analytics to drive business change. The right candidate, will provide detailed knowledge... Fraud Prevention Specialist... Permanent... £55000 - £70000 per annum + bonus, benefits

from: (+6 sources) - 2 days ago

Fraud Strategy Analyst  

MBN Recruitment Ltd - Gloucester, Gloucestershire, South West (+1 location)

• Act upon fraud intelligence from other sources and incorporate this into data extraction and collation processes • Good knowledge of Excel, PowerPoint and good working knowledge of other Microsoft office tools. • Familiarity with fraud or the finance... Fraud Prevention Analyst... Permanent... Up to £25,000 per annum + bonus

from: (+1 source) - 9 days ago

Financial Crime Fraud Consultant  

Hays - South West London, London, South East

This firm provides accountancy and business advice with products including, audit, VAT, IT advisory and forensic services. They have a head count in excess of 40000 and an annual turnover nearing 400 million a year. Primarily a financial crime fraud focus... Permanent... £28000.00 - £36000.00 per annum

from: (+1 source) - 2 days ago

Fraud Analyst / Fraud Administrator  

Momentum (The Security Watchdog) - London, South East England

Momentum - Security Recruitment Specialists - • Manned Guarding - SIA licensed Officer & site personnel staff • Dealing with customer service queries • Identify incidents of fraud • Retail Loss Prevention, Audit & Fraud The... 20000.00

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from: (+1 source) - 3 days ago

Loss Prevention Specialist - Amazon Logistics  

Thirty Three LLP (Amazon LMA Queen) - Manchester

. Ensure the MDF room/IT Infrastructure and Network within the assigned Delivery Stations are effectively secured to eliminate possibility of data theft caused by physical access to the related data systems Amazon is an equal opportunities employer. We... Permanent...

from: - 3 days ago

Fraud Strategy Consultant - EMEA  

Harnham - London

The company is a leading risk and fraud consultancy and technology provider. They have an excellent national and international presence and the role will be part of a high-performing team of consultants and senior consultants. * Advanced Analytical skills... Permanent... £45k - £65k pa + benefits

from: (+1 source) - 7 days ago

Underwriting Fraud Investigator  

AXA - Ipswich, Suffolk

Underwriting is the most effective point in the insurance lifecycle to address fraud and fundamental to the ongoing effectiveness of our strategy is the creation of a specialist Underwriting Fraud Team. Liaise and develop mutually beneficial relationships... 23565.00

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from: - 5 days ago

Financial Crime & Field Audit Analyst (Fraud, Money Laundering)  

Blue Octopus Recruitment Ltd - Milton Keynes

It is also important that you have a comprehensive understanding of all relevant Financial Crime Legislation, including Theft Act, Data Protection Act, Terrorism Act, Proceeds of Crime Act, Fraud Act and Money Laundering Regulations. Our client provides... Permanent...

from: (+1 source) - 4 days ago

Similar: Fraud Advisor

Fraud Risk Analyst  

Recruit Gibraltar - gibraltar

• You will be responsible for the checking all financial transactions in accordance with our KYC and AML policy • Identification of suspicious activity using the fraud monitoring tool and other systems • Knowledge of KYC, Money Laundering detection methods... 19000.00

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from: - 5 days ago

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Regional Loss Prevention Manager  

Momentum (The Security Watchdog) - Slough, Berkshire (+1 location)

You must have strong multi-site loss prevention experience, experience of conducting investigations into stock loss and a full UK driving license. • Experience of conducting investigations into stock loss • HSEQ (Health, Safety, Environmental & Quality... 30000.00

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from: (+1 source) - 7 days ago

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