Fraud Prevention Jobs

United Kingdom

Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements...

from: jobleads.co.uk - More than 30 days ago

United Kingdom

Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements...

from: jobleads.co.uk - More than 30 days ago

United Kingdom

We’re looking for experienced, methodical and passionate enterprise sales professionals to drive revenue growth. Our Senior Account Executives are responsible for driving and closing landmark deals with...

from: jobleads.co.uk - More than 30 days ago

reading, england, United Kingdom

Ready? Good - because we can’t wait to see what you can offer. You’ll be joining a team of diverse, passionate, and talented individuals where you’ll truly belong, collaborating on projects that will shape...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Our commitment to integrity and compliance underpins everything we do. As we continue to expand, we are seeking a Financial Crime Officer to join our Compliance team with the remit and oversight across...

from: jobleads.co.uk - More than 30 days ago

Michael Page - London, Greater London, United Kingdom

A supportive work environment that encourages professional growth and development. Collaborate with other departments to ensure regulatory compliance. Proven experience in conducting financial investigations... £60,000 - £70,000 yearly

from: dijobs.co.uk - More than 30 days ago

Capital on Tap - London, England

Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £8 billion on... £51K - £60K (Glassdoor Est.)

from: glassdoor.com - Today

S4 Personnel Limited - Slough, Berkshire, South East England, England

At registration stage, to confirm your identity, you will be required to bring your passport and proof of address with you. Registration takes approximately 10 - 20 minutes. At registration stage, to confirm... £26K - £29K (Employer Est.)

from: glassdoor.com - Today

Total Security Limited - Fareham, England

Total Security is a multi-award-winning Antivirus and Security company, based in Fareham, Hampshire. We pride ourselves in advanced online protection and offer a wide range of security tools and applications... £24K (Employer Est.)

from: glassdoor.com - 3 days ago

Bitfinex - Remote

Lead the Internal Audit function and execute audits from planning to reporting, producing quality deliverables to both department and professional standards while ensuring audits are completed timely and...

from: glassdoor.com - 11 days ago