Fraud Prevention Jobs in West Malling
Fraud Prevention Analyst Jobs
,Loss Prevention Jobs
,Loss Prevention Manager Jobs
,Counter Fraud Jobs
,Prevention Specialist Jobs
Evantis Technology - London EC1A, City of London, London
The role will be a 6-month fixed-term contract with the possibility to extend into a permanent role. This role will involve you working on several parts of their fraud prevention strategy including Analysis...
from: joblookup.com - 11 days ago
London, England, United Kingdom
The fraud analyst a vital line of defense for LEGO.com in the fight against fraudulent activity. This is an operational role with the analyst assessing the fraud risk of orders and actions based on their...
from: jobleads.co.uk - 11 days ago
Hunter Bond - London EC1A, City of London, London
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: joblookup.com - 5 days ago
Stephenson Executive Search - London EC1A, City of London, London
My Client is a firm that focuses on providing their clients (mainly corporate) with a range of financial solutions that are practical, versatile, and accessible. The team combines experience in banking...
from: joblookup.com - 9 days ago
Momentum Security Recruitment - Gatwick, Surrey, United Kingdom
We have vacancies available for SIA Licensed Security Officers at a secure facility in Gatwick. Your role will focus on escorting contractors who are undertaking work at the site. * Manage access control... £13/hour
Register your CVfrom: CV-library.co.uk - 2 days ago
Compliance Professionals - London EC1A, City of London, London
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: joblookup.com - 9 days ago
IPOE Consulting - London EC1A, City of London, London
As Senior Lead, Operational Risk, the incumbent’s core responsibilities falls within the bank’s Second Line of Defence (SLOD) and will be responsible for the development, implementation and embedding of...
from: joblookup.com - 10 days ago
Pearson Whiffin Recruitment - Kings Hill, Kent
An exciting opportunity has arisen for an experienced Deputy Money Laundering Reporting Officer DMLRO) to join my client's team based in West Malling. The successful candidate will have experience within... £60,000 - £100,000 per annum + HIGHLY COMPETITIVE SALARY
from: jobsinkent.com - 27 days ago
Yoti - London EC1A, City of London, London
Born in 2014, Yoti is a digital identity and biometric technology company that makes it safer for people to prove who they are. The Yoti app was designed with privacy at its core, giving people a secure...
from: joblookup.com (+3 sources) - 12 days ago
LHH - London EC1A, City of London, London
Are you ready to join a dynamic team in the banking industry? They are currently seeking a talented and experienced Fraud Risk Assurance Specialist to join our organisation. As a Fraud Risk Assurance Specialist...
from: joblookup.com - 18 days ago