Latest Fraud Prevention jobs (page 9) - JobisJob United Kingdom Mobile

111 Fraud Prevention Jobs - page 9

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
Risk And Audit Manager (3609) GBG - Chester, England, United Kingdom Primarily, day to day management of risk and assurance activities are managed and coordinated from within the Group’s information security team. ***Whilst primarilly remote this role will require some... More than 30 days ago
Head of Payments London, England, United Kingdom Strategizing Payment Solutions: Lead the development and execution of a comprehensive payments strategy to enhance transaction efficiency and ensure regulatory compliance within the US payments landscape... 30 days ago
CDD Analyst Bristol, England, United Kingdom We launched Dojo in 2019 to address business owners’ pain points across the UK. Since then, we’ve seen incredible growth as a scaling fintech, welcoming over 150,000 customers and growing the Dojo team... More than 30 days ago
Fraud Analyst Bits - London Ability to effectively interpret data and identify patterns and trends Knowledge of fraud detection tools and techniques Demonstrated ability to work independently and collaboratively About Bits: More than 30 days ago
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... More than 30 days ago
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... More than 30 days ago
Financial Crime and Fraud Manager City of London, England, United Kingdom Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial Services experience in working with SIRA , Cifas tools Able to learn from colleagues, develop unique ideas,... More than 30 days ago
Customer Fraud and Risk Advisor (Dutch Speaking) Customer Experience · Sunderland, UK · Fully Remote tombola - Sunderland, England, United Kingdom Do you have an eye for detail and a knack for identifying potential risks? Are you an expert in conducting evaluations, mitigating risks and ensuring companywide compliance? Hold interactions with players... More than 30 days ago
AWM- Fraud Operations Specialist Milton Keynes, Buckinghamshire, England, United Kingdom Posted[...] United Kingdom Place appropriate hold on accounts deemed to have fraudulent activity. Track and document action taken in a timely and correct manner to provide a record of activity and meet audit and compliance requirements... More than 30 days ago

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