Fraud Prevention Jobs in Watford

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Associate, Data (Privacy & Commercial Technology)  

Sheridans - London EC1A, City of London, London

The team has specific expertise in relation to the collection and use of data in online advertising and adtech, fraud prevention data, fan data, sports betting data, machine learning and artificial intelligence...

from: joblookup.com - 7 days ago

Head of Operational Risk  

IPOE Consulting - London EC1A, City of London, London

Facilitate and coordinate the Group’s fraud framework at the local branch by liaising with Group Fraud Prevention and Investigations (FP&I) team. Challenge the business on its assessment of operational...

from: joblookup.com - Yesterday

Retail Assistant Store Manager  

Dynamix Recruitment ltd - Lewisham, Greater London, United Kingdom

• With assistance and guidance from the Health & Safety Manager, takes accountability for H&S within the Store, including a 100% completion rate of the Monthly H&S Checklist to ensure that the store is... £26000 - £28800/annum

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from: CV-library.co.uk - 3 days ago

Head of Financial Crime & MLRO  

Currency Solutions - London EC1A, City of London, London

Reporting directly to the CEO and working close with the Head of Compliance, the roles remit will firstly be to support and protect the business against Fraud and Money Laundering Risk, Internal Fraud...

from: joblookup.com - Yesterday

Senior Financial Crime Manager  

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

Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection of...

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

Security Officer  

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

Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. *... £14.15/hour

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from: CV-library.co.uk - 3 days ago

Financial Crime Compliance Analyst (AVP)  

Pontoon Solutions - London EC1A, City of London, London

This role is based in the Financial Crime compliance team. The role holder must have an understanding of the Transaction Monitoring and anti-fraud tools used by our client (SAM/ ACTIMIZE). Experience in...

from: joblookup.com (+2 sources) - 12 days ago

Risk Officer  

Wintermann Search & Selection - City of London, Greater London, United Kingdom

All management and staff must be alert to the possibility of fraud, ensuring that no action is undertaken on behalf of the Bank or a customer without a clear understanding of the purpose and background...

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from: CV-library.co.uk - 2 days ago

Payment Specialist  

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

The Payment Specialist is a new role within the organisation that will oversee the day-to-day processing of payment transactions, and the monitoring of payment systems. The role involves collaboration...

from: joblookup.com - 19 days ago

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Corporate Security Officer  

Momentum Security Recruitment - Barbican, Greater London, United Kingdom

Do you have 5 STAR customer service skills? Would you like to work in the front of house team at a high-profile corporate location in the City of London? * Applicant should have strong front of house experience... £14.88/hour

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from: CV-library.co.uk - 4 days ago


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