Fraud Prevention Jobs

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Compliance and Fraud Prevention Analyst  

Monster-United Kingdom - London

Monster is looking for Fraud Prevention and Compliance Analysts to work within the Fraud Prevention and Compliance Team based in the offices in London. We have opportunities available on both a permanent and fixed term contract basis. As a Fraud Prevention...

from: - 10 days ago

Internal Auditor (Fraud Detection & Prevention) UAE  

COREcruitment International - Dubai, United Arab Emirates (+1 location)

The main purpose of this role is to ensure the presence of adequate internal controls and compliance with the internal policies and procedures throughout the operating units. The key responsibility includes fraud / embezzlement detection, prevention,... £30k - 37k per year + tax free

from: - 9 days ago

Data Mining, Loss Prevention & Fraud Manager  


A leading supermarket retailer is looking for an experienced Manager with experience of managing a Data Mining Team. The purpose of the role is to manage a team of Data Analysts, highlight key patterns of crime and review trends of malpractice & fraud... From £40,000 to £50,000 per annum Tax Free

from: - 7 days ago

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Deloitte, Senior Consultant & Manager, E-Crime/Digital Fraud Prevention, Security and Resilience, London  


s part of our ongoing investment and development in this area, an excellent opportunity has arisen for a talented and experienced security specialist to join our Security & Resilience Practice, to help drive the Corporate Security Proposition to current...

from: - More than 30 days ago

Head of Fraud Prevention, Audit and Governance  

Huntress Group - City of London

Implement auditing strategies for the oversight of the different environmental schemes, including the commissioning of site and supplier audits, oversight of audit results and follow up actions and the commissioning of other independent audits/assurance... £66000 - £82000/annum benefits

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from: - 27 days ago

Application Fraud Manager  

Confidential - London

Application Fraud Manager: This is an exciting opportunity to manage the Application Fraud department of a major UK credit cards company based in London. The company is currently hiring top analytics talent across all of its credit risk functions and...

from: - 3 days ago

Senior Fraud Risk Analyst / Cyber Risk Analyst (eCrime)  

Easyweb Recruitment - Mansfield, Nottinghamshire, Nottinghamshire, East Midlands

Capital One is one the UK's top ten credit card companies, their vision is to make their customers' lives better. It might sound like a bold statement, but that's the kind of company they are. After all, their customers are the reason the business exists...

from: - 5 days ago

Lead Risk/Fraud Analytics Consultant - to £55000 - North West  

Experis IT - North West

A hugely successful and reputable company, this client is investing heavily in its Analytics and Risk departments. This client is seeking a Senior Analyst to be responsible for ensuring insight and analytics play a proactive and valuable role in the driving... £40000 - £55000 per annum + excellent benefits

from: - 6 days ago

Fraud Analyst  


Want to work for a fun exciting company, our client is a e-commerce company based in the Midwest & they are looking to recruit an experienced Fraud analyst. Working in a team environment you will be responsible for the following: • Fraud detection and...

from: - 4 days ago

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Business Analyst – Fraud / AML / Financial Crime  

JPS Selection - London, South East

My client are a worldwide leader providing intelligent Financial solutions to one of the largest global client bases within their space which includes banks, credit unions , brokerage and investment firms and other business clients. Due to continued growth... From £50,000 to £65,000 per annum + excellent benefits package

from: - 6 days ago

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