108 Fraud Prevention Jobs - page 7
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Senior Data Analyst - Compliance Operations London, England, United Kingdom In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction... 15 days ago
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Senior Partner Manager London, England, United Kingdom We are looking for an intelligent and energetic Partner Manager to join our growing partnerships team. We partner with BPOs, consulting firms and technology businesses across the world - bringing significant... More than 30 days ago
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Fraud Investigator Search - Edinburgh, United Kingdom Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation... £31000 - £32000/annum 29 days ago
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Head of Fraud Harnham - London, United Kingdom Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team Make sure to read the full description below, and please apply immediately... 17 days ago
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Fraud Data Analyst United Kingdom We're always on the lookout for talented, dedicated, passionate professionals who will thrive in ourfast-paced, exciting and international environment. ● Discuss fraud trends and processes with partners... 17 days ago
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Senior Finance Analyst - Payroll (3 month FTC) London, England, United Kingdom Excellent career opportunity for a part qualified accountant to gain experience within the Finance team of a high growth company. In this role you will become a key contact to our global growth function... 16 days ago
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Compliance Manager Alter Domus - London, United Kingdom The post holder will report to the Head of Compliance UK. JOB DESCRIPTION: • Work with the business teams to promote a compliant culture, • Advise the business on day to day queries including those relating... Competitive 21 days ago
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Compliance Officer Sphere Recruitment Specialists - UK PEPs Screening: Perform due diligence and continuous monitoring of politically exposed persons (PEPs) to manage and mitigate associated risks. Ensure adherence to all relevant laws and regulations pertaining... 50000.0 25 days ago
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Team Head Trade Finance Operations & FCC Oversight LevelUp - London, United Kingdom Key Activities and Competencies: Handling Operations of Trade Finance Business Ensuring that the team is providing specialized, process-oriented advice and that customers are advised with due consideration... £0 23 days ago
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Senior Internal Auditor United Kingdom Responsible for supporting the delivery of the assurance plan through leading audit activities from planning to conclusion, collaborating with management on improving control effectiveness and reporting... 19 days ago
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