Fraud Prevention Jobs

United Kingdom

Analyze customer behavior to identify new fraud trends to develop and implement comprehensive fraud prevention strategies and tactics to detect and prevent fraud across multiple channels and payment methods...

from: jobleads.co.uk - 21 days ago

Alter Domus - London, United Kingdom

The post holder will report to the Head of Compliance UK. JOB DESCRIPTION: • Work with the business teams to promote a compliant culture, • Advise the business on day to day queries including those relating... Competitive

from: eFinancialCareers.co.uk - 16 days ago

Sphere Recruitment Specialists - UK

PEPs Screening: Perform due diligence and continuous monitoring of politically exposed persons (PEPs) to manage and mitigate associated risks. Ensure adherence to all relevant laws and regulations pertaining... 50000.0

from: nijobs.ie (+1 source) - 20 days ago

London, England, United Kingdom

Prepare insightful presentations on market trends, and customer portfolios to keep the customer informed of their position in the market and where they might be able to make improvements. Build a positive...

from: jobleads.co.uk - 16 days ago

Stephen Bell Associates - Manchester, United Kingdom

Our client is a global financial services firm. £Excellent Package

from: eFinancialCareers.co.uk - 26 days ago

Goodman Masson - Canterbury, United Kingdom

You'll lead on budgeting, forecasting and financial planning processes ensuring accuracy and alignment with corporate plan objectives within a challenging financial environment for local authorities. You'll... Up to GBP44551 per annum

from: eFinancialCareers.co.uk - 24 days ago

BNY MELLON - Pittsburgh, PA, USA

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees...

from: vercida.com - 2 days ago

Wise - London, United Kingdom (+1 location)

Support in the development and maintenance of the Fraud compliance oversight framework . Assist in the preparation of quarterly compliance reports to the board of directors of Wise Ltd by providing consistent... £80,000-£100,000

from: eFinancialCareers.co.uk (+1 source) - 24 days ago

London, England, United Kingdom

You will be responsible for defining the overall strategy for managing fraud risk across the whole bank and will work closely with operations, product teams and other functional areas to implement the...

from: jobleads.co.uk - 26 days ago

HSBC Innovation Bank - London, United Kingdom

Undertaking financial crime risk assessment including business and country of interest reviews and assessment of Actionable Intelligence alerts (including PEPs, Adverse Media and Account Activity Reviews)... Competitive

from: eFinancialCareers.co.uk - 25 days ago