Fraud Prevention Jobs

The People Network - London EC1A, City of London, London

Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position...

from: joblookup.com - Yesterday

Stephenson Executive Search - London EC1A, City of London, London

Therefore, the role requires the individual to remain up to date with FCA regulations and ensure that payment services comply with these regulations. The Payment Specialist is a new role within the organisation...

from: joblookup.com (+1 source) - 7 days ago

Harnham - London, United Kingdom

Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team Make sure to read the full description below, and please apply immediately...

from: uk.lifeworq.com - 25 days ago

BettingJobs - London EC1A, City of London, London

Stay updated on legislative changes and provide guidance on potential impacts, developing action plans as needed. Capable of working autonomously and making independent decisions. Minimum 3 years of relevant...

from: joblookup.com (+1 source) - 9 days ago

Kidderminster, England, United Kingdom

_gat .naj.co.uk 1 minute This cookie name is associated with Google Universal Analytics, according to documentation it is used to throttle the request rate - limiting the collection of data on high traffic...

from: jobleads.co.uk - 2 days ago

BNY MELLON - Pittsburgh, PA, USA

With over 239 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees...

from: vercida.com - 17 days ago

Serco - Hook

A range of benefits to support the health and wellbeing of you and your family such as Occupational Health and Wellbeing Services, Employee Assistance Programme, Health Cash Plans, free flu jabs and more...

from: securityclearedjobs.com - 3 days ago

United Kingdom

Embark on a transformative journey with Kraken's Data Intelligence team, where your expertise will directly influence the evolution of the cryptocurrency landscape. Our team is not just a part of the organization...

from: jobleads.co.uk - 6 days ago

CRA GROUP LIMITED - Lewisham, United Kingdom

Ensure all necessary action is taken to collect revenue efficiently and effectively & process applications for reliefs and other reductions with due regard to internal and external fraud prevention and... £26.44 P/HR (UMB)

from: zoho.eu - 2 days ago

United Kingdom

Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities...

from: jobleads.co.uk - 10 days ago