Fraud Prevention Jobs in Chessington

full circle recruitment ltd - London, United Kingdom

Supporting and advising clients through regulatory reviews or enforcement cases, including advising on financial and accounting aspects of investigations and disputes This is a greenfield opportunity in...

from: uk.lifeworq.com (+1 source) - 11 days ago

London, England, United Kingdom

If you want to create a better tomorrow with us, we want to hear from you via our job portal (www.patrizia.ag/en/career). Together, let's make a positive impact. Ensuring that the legal and regulatory...

from: jobleads.co.uk - 14 days ago

City of London, England, United Kingdom

Ensuring compliance with financial regulations related to fraud prevention Managing the investigation and resolution of fraud incidents Keeping abreast of fraud trends in the financial services industry...

from: jobleads.co.uk - 3 days ago

Virgin Money - LONDON, United Kingdom

Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and communities...

from: CV-library.co.uk - Yesterday

Virgin Money - LONDON, United Kingdom

Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and communities...

from: CV-library.co.uk - Yesterday

London, England, United Kingdom

We are looking for an intelligent and energetic Partner Manager to join our growing partnerships team. We partner with BPOs, consulting firms and technology businesses across the world - bringing significant...

from: jobleads.co.uk - 13 days ago

Momentum Security Recruitment - W1C, Grosvenor Square, Greater London, United Kingdom

Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours contract. * Ideally you will have retail security officer... £25000 - £29754/annum Up to £2k bonus, discount, pension

from: CV-library.co.uk - 7 days ago

Buckden Partners - Brentford, United Kingdom

Ensure compliance with legal processes and statutory requirements, including the Consumer Credit Act, Data Protection Act, Anti-Money Laundering Procedures, and Fraud prevention. Process a high volume... £60k - £70k

from: eFinancialCareers.co.uk - 5 days ago

Harnham - London EC1A, City of London, London

Apply below after reading through all the details and supporting information regarding this job opportunity. Developing and optimising in-house fraud prevention systems and solutions Using SQL daily for...

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

London, England, United Kingdom

Transforming financial crime and fraud operating models and processes through the implementation of new technologies that can bring a holistic and faster approach to identifying and managing financial...

from: jobleads.co.uk - 2 days ago