Fraud Prevention Jobs

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Head of Fraud  

London, England, United Kingdom

You will be responsible for defining the overall strategy for managing fraud risk across the whole bank and will work closely with operations, product teams and other functional areas to implement the...

from: jobleads.co.uk - 8 days ago

Corporate Security Officer  

Momentum Security Recruitment - GL4, Barnwood, Gloucestershire, United Kingdom

* Happy working a mixture of days, nights & weekends on a rota basis. * Complete incident forms, notebook entries or Accident Report Forms as required. * Meeting and greeting visitors and staff to the... £13.50/hour overtime paid at x1.5

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from: CV-library.co.uk - 16 days ago

Corporate Security Officer  

Momentum Security Recruitment - Bridgwater, Somerset, United Kingdom

* Shift pattern: 48 hours a week, consisting of a mixture of days, weekends and nights (12hr shifts) You will respond to fire alarm activations, incidents and emergencies. Happy working a mixture of days... £13.50/hour overtime paid at x1.5

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from: CV-library.co.uk - 16 days ago

Underwriter (Part-Time Weekends)  

Close Brothers Group - Doncaster

We are an inclusive organisation and committed to ensuring our recruitment process is as accessible as possible to everyone. We will make adjustments for people who have a disability or long-term condition...

from: networxrecruitment.com - 6 days ago

Corporate Security Officer  

Momentum Security Recruitment - Canary Wharf, Greater London, United Kingdom

* Happy working a mixture of days, nights & weekends on the following set rota: 4 days (Apply online only)), 4 off, 4 nights (Apply online only)), 4 off Applicants must have corporate security experience... £14.15/hour

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from: CV-library.co.uk - 16 days ago

Compliance Manager  

Alter Domus - London, United Kingdom

The post holder will report to the Head of Compliance UK. JOB DESCRIPTION: • Work with the business teams to promote a compliant culture, • Advise the business on day to day queries including those relating... Competitive

from: eFinancialCareers.co.uk - 6 days ago

Financial Crime Risk Analyst  

Aldermore Bank PLC - Cardiff (+1 location)

Identify and analyse new Financial Crime legislation and regulations (JMLSG, FCA. POCA, Financial Sanctions etc), making recommendations to the business in conjunction with the Financial Crime Manager...

from: networxrecruitment.com - 5 days ago

Head of Payment Strategy  

Fareham, England, United Kingdom

Our team work hard for us, so in return, we offer a competitive salary and bonus package, alongside a fantastic office space, high spec equipment and an unrivalled benefits package, plus regular team events...

from: jobleads.co.uk - 7 days ago

Internal Auditor  

Reactive Recruitment - Belfast

You will be responsible for a number of areas such as Work From Home Parking Paid Holidays Pension Fund Flexitime Hybrid £38,000 - £46,000 Flexitime 45000.0

from: nijobs.ie - 11 days ago

Fraud Risk Analyst  

London, England, United Kingdom

Part of this role is also to facilitate the Company’s growth by scaling internal processes and focus on continuous optimisation and automation. On-call duties to cover the monitoring function of the Antifraud...

from: jobleads.co.uk - 9 days ago


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