117 Fraud Prevention Jobs - page 10
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Security Officer - Permanent C. Hoare & Co. - London · Handle and respond efficiently to all customer phone call; identifying and assessing customer needs to ensure high levels of customer service. If you have a disability, health condition or are neuro... More than 30 days ago
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Head of Payment Strategy Fareham, England, United Kingdom Our team work hard for us, so in return, we offer a competitive salary and bonus package, alongside a fantastic office space, high spec equipment and an unrivalled benefits package, plus regular team events... More than 30 days ago
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Compliance Analyst London, England, United Kingdom We’re a fast moving, UK FCA regulated fintech company offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff’s FinCrime Compliance... More than 30 days ago
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Risk And Audit Manager (3609) GBG - Chester, England, United Kingdom Primarily, day to day management of risk and assurance activities are managed and coordinated from within the Group’s information security team. ***Whilst primarilly remote this role will require some... More than 30 days ago
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Associate, Cash Management Representative II 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... 11 days ago
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Head of Payments London, England, United Kingdom Strategizing Payment Solutions: Lead the development and execution of a comprehensive payments strategy to enhance transaction efficiency and ensure regulatory compliance within the US payments landscape... More than 30 days ago
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CDD Analyst Bristol, England, United Kingdom We launched Dojo in 2019 to address business owners’ pain points across the UK. Since then, we’ve seen incredible growth as a scaling fintech, welcoming over 150,000 customers and growing the Dojo team... More than 30 days ago
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Fraud Analyst Bits - London Ability to effectively interpret data and identify patterns and trends Knowledge of fraud detection tools and techniques Demonstrated ability to work independently and collaboratively About Bits: More than 30 days ago
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Senior Financial Crime Manager 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... More than 30 days ago
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Financial Crime and Fraud Manager City of London, England, United Kingdom Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial Services experience in working with SIRA , Cifas tools Able to learn from colleagues, develop unique ideas,... More than 30 days ago
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