Fraud Prevention Jobs in Cambridge

Montpellier Resourcing - London EC1A, City of London, London

Manage the implementation and enhancement of the bank’s Financial Crime and Compliance operations. This will involve regular liaison and networking with key stakeholders to maintain business relationship...

from: joblookup.com (+1 source) - 2 days ago

Mason & Wake Global Sales Search - London EC1A, City of London, London

· Work closely with the product development team to tailor our fraud prevention solutions to meet the specific needs of the [Country] market. · Implement effective pricing strategies and contribute to...

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

Compliance Professionals - London, United Kingdom

To provide oversight and advise for any relevant Customer Due Diligence (“CDD”), Know Your Customer (“KYC”) and Know Your Business (“KYB”) information (financial circumstances of clients and features of...

from: uk.lifeworq.com - Today

EssilorLuxottica - London EC1A, City of London, London

Develop and continuously monitor key performance indicators (KPIs) of Retail Stores, including sales, discounts, returns, cash management, shrinkage, shipping losses, and theft, to identify critical stores...

from: joblookup.com (+1 source) - 14 days ago

LexisNexis Risk Solutions - London EC1A, City of London, London

Presenting the breath of LNRS fraud prevention, identity verification and authentication products and services. Clarifying technical details of functionality, performance, security, best practices, and...

from: joblookup.com - Today

London, England, United Kingdom

Reporting directly to the Head of Global Currency, the Senior Partnership Development Manager will ultimately be responsible for driving the business development effort and managing strategic relationships...

from: jobleads.co.uk - 2 days ago

Harnham - London EC1A, City of London, London

This business are an international gaming business. This role is an exciting opportunity to lead their Fraud team, covering a range of areas across the business including strategy, operations and payments...

from: joblookup.com (+1 source) - 27 days ago

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

The team combines experience in banking, payment infrastructure development, compliance and fintech in order to offer clients a complete and hassle-free digital payments experience. My Client is a firm...

from: joblookup.com (+1 source) - 4 days ago

PPS - City of Westminster, Greater London, United Kingdom

The Financial Crime Senior Manager will be responsible for developing and managing a dedicated team and leveraging the expertise of other internal subject matter experts to ensure PPT’s systems and controls... £85000 - £90000/annum

from: CV-library.co.uk - 15 days ago

BettingJobs - London EC1A, City of London, London

Conduct internal audits and training to support compliance with gambling license conditions and codes of practice. Manage risk according to industry standards, particularly for the UK market. Establish...

from: joblookup.com (+1 source) - 6 days ago