Fraud Prevention Jobs

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Counter Fraud & Risk Prevention Manager  

121 Recruitment - South West London, London, South East, UK

We are looking for a self-starter to join us in the Counter Fraud Team. Fraud Prevention Work careers... Unspecified

from: totaljobs.com (+3 sources) - 7 days ago

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Counter Fraud & Risk Prevention Manager  

ComXPS - London, United Kingdom

• Develop analysis and provide reports resulting from NHST&T’s counter fraud and bribery and corruption FRA. • Ability to manage in an ambiguous environment, clarifying strategies and plans, giving a sense... Fraud Prevention careers...

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from: CV-library.co.uk - 3 days ago

Graduate / Junior / Entry-level Payment Risk and Fraud Analyst (Mandarin Speaking)  

In Touch Games Limited - Halesowen, West Midlands, West Midlands, UK

Mandarin speaking Payment Risk and Fraud Analyst with Fraud, Payment Risk, Financial Crime and Fraud Prevention System expertise is highly sought by a multiple award-winning games studio based in Birmingham... bank fraud investigator...

from: totaljobs.com (+2 sources) - 10 days ago

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Legal Counsel - Treasury  

Graduateland - Manchester, United Kingdom

Experience in any one or more of the following: debt capital markets, high yield bond offerings, structured debt securities (including asset backed securities or facilities and securitisations – publicly... fraud recruitment...

from: noriskrecruitment.co.uk (+1 source) - 6 days ago

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Underwriting & Legal Assistant  

Screwfix - Crofton Park BA21, Somerset, South West

Reviewing previously legal accounts for possible reactivation Support Trade Credit Underwriting and Legal Specialist with projects and initiatives that improve existing processes and the customer journey... fraud prevention specialist...

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

Counter Fraud & Risk Prevention Manager (Contract)  

ComXPS - London, United Kingdom

Develop analysis and provide reports resulting from NHST&T’s counter fraud and bribery and corruption FRA Ability to manage in an ambiguous environment, clarifying strategies and plans, giving a sense... mortgage fraud prevention...

from: joblift.co.uk - 3 days ago

Internal Auditor  

Softcat - Slough SL1, Berkshire, South East (+5 locations)

Qualified accountant (ACA/ACCA)Internal audit and/or controls based statutory audit experienceExperience of US SOX complianceExperience of implementing a control environment including SOX would be beneficialAbility... fraud prevention in London...

from: joblookup.com (+1 source) - 20 days ago

Transcation Monitoring Assitant Manager  

PDR Solutions - West Malling, England, United Kingdom

The successful candidate will have a proven track record in Financial Crime prevention and possess the ability to develop systems that meet both regulatory and operational needs. To apply please send your... banking fraud prevention...

from: noriskrecruitment.co.uk - 7 days ago

AML Officer  

Compliance Professionals - London, United Kingdom

As and when required, promptly respond to any reasonable or appropriate request for information from external parties To assist the MLRO in completing and ensuring all relevant regulatory returns are submitted... fraud prevention in Greater Manchester...

from: noriskrecruitment.co.uk (+1 source) - 9 days ago

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Risk Manager  

Secure Trust Bank Group - Solihull B91, West Midlands, West Midlands

We’re building one of the best banks in Britain. It’s what we’ve been doing since 1952 and in that time, we’ve learned that we’re more than the sum of our parts. We’re a strong Group because of our people... fraud prevention officer...

from: joblookup.com - 6 days ago


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