110 Fraud Prevention Jobs - page 4
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Head of Fraud London, England, United Kingdom Operational execution of Financial Crime alerts covering customer screening, transaction monitoring, suspicious activity reporting, information requests from law enforcement, and identification of enhancements/... 8 days ago
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Retail Loss Prevention Officer Momentum Security Recruitment - W1C, Oxford Circus, 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 17 days ago
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Head of Fraud and Transaction Monitoring London, England, United Kingdom Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations Ensure that the Company’s systems and controls for financial... 6 days ago
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Fraud and Financial Crime Assistant Manager Leeds, England, United Kingdom We actively strive for inclusive behaviours and actions across our company and our work, including making appropriate adjustments for disabilities, long-term health conditions or neurodiversities to ensure... 5 days ago
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Security Contract Manager Momentum Security Recruitment - Gloucester, Gloucestershire, 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 - £42000/annum Company Car 19 days ago
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Fraud Analyst Sky - Blackrock, Wales, United Kingdom Our great range of rewards really are something special, here are just a few: Sky Q, for the TV you love all in one place A generous pension package Private healthcare Discounted mobile and broadband Access... 2 days ago
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Fraud Analyst - 12months FTC Sky - Blackrock, Wales, United Kingdom Our great range of rewards really are something special, here are just a few: Sky Q, for the TV you love all in one place A generous pension package Private healthcare Discounted mobile and broadband Access... 2 days ago
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Head of Claims - Leading Insurer Hunter Bond - London, United Kingdom Salary: Excellent + bonus + package Location: London (good work from home options available) If you are interested in this Head of Claims position and meet the above requirements please apply immediately... £67k - £90k 13 days ago
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Head of Fraud 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... 8 days ago
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Assistant Fraud Strategy Analyst Northampton, England, United Kingdom Northampton was the birthplace of Barclaycard in 1966 and we've been based in Pavilion Drive since the building opened in 1997. This state-of-the art energy efficient building holds up to 2,500 staff.... 4 days ago
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