118 Fraud Prevention Jobs - page 3
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Fraud Risk Analyst United Kingdom Investigation: Conduct thorough investigations into suspected fraudulent activities, including collecting evidence, interviewing involved parties, and collaborating with law enforcement and legal authorities... 7 days ago
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Financial Crime Analyst Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom Experience in conducting financial crime investigations and gathering evidence.If you're looking to impact and create change positively, you'll be rewarded with an excellent salary of up to £50,000 p/a... £45000 - £50000/annum bonus, 7% pension, 34 days hol 14 days ago
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Senior Partnership Development Manager - Global Currency London, England, United Kingdom This role will be based at IAGL's London office in Victoria, and we have a blended approach to working at IAGL. Our Blend is our interpretation of hybrid working, where our colleagues are empowered to... 2 days ago
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Compliance Manager BettingJobs - London, United Kingdom Stay updated on legislative changes and provide guidance on potential impacts, developing action plans as needed. Capable of working autonomously and making independent decisions. Minimum 3 years of relevant... 6 days ago
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Senior Fraud Analyst City of Edinburgh, Scotland, United Kingdom We want all our colleagues to always feel welcome and be themselves at Tesco Bank. We’re committed to building a more inclusive workplace and celebrating everything that makes colleagues unique, and value... 3 days ago
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Senior Financial Crime Manager PPS - City of Westminster, Greater London, United Kingdom * Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection... £85000 - £90000/annum 15 days ago
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Retail Security Officer Momentum Security Recruitment - Bristol, City of Bristol, 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... £11.55 - £12.24/hour Up to £2k bonus, discount, pension 17 days ago
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Marcus by Goldman Sachs, Fraud Team Manager, Analyst, Birmingham Goldman Sachs - Birmingham, United Kingdom From day one, our customer service leaders will play a vital role in upholding the three customer support principles of customer focus, process innovation and risk management. YOUR IMPACT We're looking... Competitive 7 days ago
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Security Officer Momentum Security Recruitment - BS32, Almondsbury, South Gloucestershire, United Kingdom This is a great opportunity to join a customer focused corporate security team in Bristol. This is a permanent/full time position. Meeting and greeting visitors and staff to the site Carry out plant room... £12.68/hour 17 days ago
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Security Contract Manager Momentum Security Recruitment - Exeter, Devon, 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. *... £38000/annum Car Allowance 17 days ago
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