Fraud Prevention Jobs in West Malling

Sheridans - London EC1A, City of London, London

Specialist lawyers in leisure, media and entertainment work closely alongside the firm's corporate finance, employment, real estate and dispute resolution groups to provide a truly bespoke service to its...

from: joblookup.com (+1 source) - 25 days ago

EssilorLuxottica - London EC1A, City of London, London

The Asset Protection Specialist closely collaborates with the Asset Protection Manager and the global/regional team. Responsible for ensuring retail store compliance with Luxottica Policies and Standard...

from: joblookup.com (+1 source) - 19 days ago

Hunter Bond - London, United Kingdom

Our leading FinTech client are looking for a Head of Claims Strategy to take responsibility for their Claims and Customer Service delivery European business, including their operations and vendor management...

from: uk.lifeworq.com (+1 source) - Yesterday

Hunter Bond - London, United Kingdom

Our leading FinTech client are looking for a Head of Claims to take responsibility for their Claims and Customer Service delivery European business, including their operations and vendor management piece...

from: uk.lifeworq.com (+1 source) - Today

Twenty84 - London EC1A, City of London, London

Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving...

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

Harnham - London EC1A, City of London, London

This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact...

from: joblookup.com (+1 source) - 5 days ago

Compliance Professionals - London, United Kingdom

To implement and embed appropriate controls to ensure adherence to the Financial Crime Policies including Anti-Money Laundering / Counter Terrorism Financing (AML/CTF), Fraud Prevention, Anti-Bribery and...

from: uk.lifeworq.com - 4 days ago

The People Network - London, United Kingdom

Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an effective deterrent and zero-tolerance defence against fraud/AML. You will understand the methods and risks of...

from: uk.lifeworq.com (+2 sources) - 4 days ago

Currency Solutions - London EC1A, City of London, London

We are seeking a Head of Financial Crime & MRLO with knowledge of the Financial Crime prevention requirements facing Authorised Payment Institutions (APIs) or E-money Institutions (EMIs), and with experience...

from: joblookup.com (+1 source) - 19 days ago

Allica Bank - London EC1A, City of London, London

Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving...

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