Fraud Prevention Jobs in West Malling

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Fraud Specialist  

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

E-Com. Fraud Prevention Analyst  

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

Head of Claims - Leading Insurer  

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

Payment Specialist  

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

Security Officer  

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

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

Financial Crime Manager and Deputy MLRO  

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

Head of Operational Risk  

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

Deputy Money Laundering Reporting Officer (DMLRO)  

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

SME Account Executive  

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

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Fraud Risk Assurance VP  

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


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