110 Fraud Prevention Jobs - page 6
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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... 5 days ago
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Head of Financial Crime Integer Resourcing - Birmingham, West Midlands (County), United Kingdom Reporting into senior management and supervising a small team your main responsibilities will include; * Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention *... £80000 - £100000/annum + Excellent Benefits + Hybrid 23 days ago
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Accounts Assistant Elevation Recruitment Group - Sheffield, United Kingdom Manage team inbox and work closely with the rest of the team to ensure that tasks are triaged appropriately, prioritised and expectations are managed Handling sales ledger (generating invoices, allocating... £22000 - £26000/annum 22 days ago
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Principal Consultant - Fraud & ID Risk London, England, United Kingdom Prepare insightful presentations on market trends, and customer portfolios to keep the customer informed of their position in the market and where they might be able to make improvements. Build a positive... 7 days ago
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Senior Account Executive, Romanian or Polish Speaking United Kingdom We’re looking for experienced, methodical and passionate enterprise sales professionals to drive revenue growth. Our Senior Account Executives are responsible for driving and closing landmark deals with... 5 days ago
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Corporate Security Officer Momentum Security Recruitment - Bridgwater, Somerset, United Kingdom * Shift pattern: 48 hours a week, consisting of a mixture of days, weekends and nights (12hr shifts) You will respond to fire alarm activations, security incidents and emergencies. Happy working a mixture... £14.17/hour overtime paid at x1.5 20 days ago
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Financial ControllerHays Senior Finance
London, England, City of London Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy... £75,000 to £85,000 5 days ago -
Compliance Officer Lidl Limited - London, England, United Kingdom Anticipate changes in regulatory regimes such as the Competition and Markets Authority and Groceries Code Adjudicator. While communicating and implementing the appropriate changes with our policy and procedure... 9 days ago
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Corporate Security Officer Momentum Security Recruitment - Bristol, City of Bristol, 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 22 days ago
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Head of Credit Risk Strategy & Policy Belmont Green Finance Limited - United Kingdom Using excellent communication skills and knowledge, influence change with key stakeholders and senior management to ensure the Company maintains its position as a challenger lender balancing the needs... 11 days ago
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