Fraud Prevention Jobs in Greater London

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Fraud Prevention Manager  

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) - 5 days ago

Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d)  

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 - 8 days ago

Country Manager UK or Spain - Online Fraud Prevention (Scaling Fintech)  

Alexander Baker Ltd - London, United Kingdom

· Recruit, lead, and inspire a high-performing team dedicated to online fraud prevention excellence. · Proven experience in a leadership role within the fintech industry, particularly in online fraud prevention...

from: uk.lifeworq.com (+1 source) - 12 days ago

First Party Fraud Strategy Manager  

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...

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from: CV-library.co.uk - Today

Retail Security Officer  

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

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from: CV-library.co.uk - Yesterday

Data Protection Officer  

Jcw - London, City of London, United Kingdom

Conduct Data Protection Impact Assessments (DPIAs) and compliance assessments with cross-functional teams. Experience leading a compliance team and coordinating internal and external resources. Knowledge...

from: noriskrecruitment.co.uk (+2 sources) - 10 days ago

First Party Fraud Specialist  

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...

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from: CV-library.co.uk - Today

Financial Controller  

Fair4All Finance - Tower Hamlets, Greater London, United Kingdom (+1 location)

Fair4All Finance is a not for profit organisation founded in 2019 to improve the financial wellbeing of people in vulnerable circumstances by increasing access to fair, affordable and appropriate financial... £63500 - £70000/annum

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from: CV-library.co.uk (+1 source) - Yesterday

Senior Partner Manager  

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 - 7 days ago

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Financial Crime Compliance Manager, Asset Management  

Hays - London, United Kingdom

To be considered, candidates must have at least three years' 2nd line financial crime compliance advisory experience gained in the asset management sector as a necessity. Hays Specialist Recruitment Limited... £85-95,000 Base plus fixed cash allowance plus benefits

from: eFinancialCareers.co.uk - Yesterday


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