Fraud Prevention Jobs in London

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

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) - 7 days ago

Asset Protection Senior Specialist  

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 - 29 days ago

Council Tax /Revenues & Benefits Officer this  

Belmont Recruitment - Lewisham, Greater London, United Kingdom

I am currently representing Lewisham Council, who are offering an initial temporary contract for a period of 3-6 months with a view to be extended or offered a permanent position for the right candidate... £20.59/hour

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

Senior Financial Crime Manager  

Twenty84 - London EC1A, City of London, London

The Senior Financial Crime Manager will demonstrate an ability to successfully handle projects from beginning to end and be adaptable to change in this diverse role. To succeed in this Senior Financial...

from: joblookup.com - Yesterday

Team Head Trade Finance Operations & FCC Oversight  

Commerzbank AG - London EC1A, City of London, London

The TH TFO & FCC Oversight needs to take due consideration of the relevant local laws and local compliance policies ensuring that London branch processes and those of relevant team within CERI are compliant...

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

Senior Financial Crime Manager  

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

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

Money Laundering Reporting Officer  

Aquent UK - London EC1A, City of London, London

As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti...

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

Head of Fraud  

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) - 15 days ago

Security Officer  

Momentum Security Recruitment - Canary Wharf, Greater London, United Kingdom

Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. *... £14.15/hour

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from: CV-library.co.uk - 8 days ago

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Senior Financial Crime Manager (Fraud SME)  

Twenty84 - London EC1A, City of London, London

The Senior Financial Crime Manager will demonstrate an ability to successfully handle projects from beginning to end and be adaptable to change in this diverse role. To succeed in this Senior Financial...

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


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