110 Fraud Prevention Jobs - page 8
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Disputes Officer cardiff, wales, United Kingdom We place a huge emphasis on continual learning and have created an environment where this is possible every day. Internal mobility is important to us and our goal is to help every employee realise their... 29 days ago
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Intermediate Representative, Cash Management 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... 8 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... More than 30 days ago
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Fincrime Associate London, England, United Kingdom A love of writing - we have a major amount of written documentation that you will be contributing to, and we place a high degree of importance on clarity and readability (you can find out more here about... More than 30 days ago
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Risk and Fraud Analyst Woking, England, United Kingdom At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire peak performance. Join us, and a competitive salary is just the beginning. Depending on your... More than 30 days ago
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Senior Consultant – Fraud Risk Services United Kingdom RSM’s Fraud Risk Services team provide a range of counter fraud services to public and private sector clients. Our work entails undertaking fraud risk assessments, reviewing processes and policies to test... More than 30 days ago
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Global Accounts Payable Manager West yorkshire, England, United Kingdom Lead the implementation of AP systems and enhancements, ensuring successful integration and user adoption. Negotiate terms, resolve issues, and maintain positive relationships with vendors and suppliers... More than 30 days ago
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Fraud Risk Analyst London, England, United Kingdom Part of this role is also to facilitate the Company’s growth by scaling internal processes and focus on continuous optimisation and automation. On-call duties to cover the monitoring function of the Antifraud... 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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