50 Fraud Prevention Jobs in Greater London
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Retail Loss Prevention Officer Momentum Security Recruitment - 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 3 days ago
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Business Rates Officer Kane Recruitment - SE6, Catford, Greater London, United Kingdom 5 Deal with difficult queries including complaints by correspondence, telephone, face to face (where required) and electronically, ensuring timely, accurate, appropriate responses and suggest remedial... £20 - £21/hour 2 days ago
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Country Manager UK or Spain - Online Fraud Prevention (Scaling Fintech) Alexander Baker Ltd - London EC1A, City of London, London · Recruit, lead, and inspire a high-performing team dedicated to online fraud prevention excellence. · Proven experience in a leadership role within the fintech industry, particularly in online fraud prevention... 26 days ago
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Corporate Security Supervisor Momentum Security Recruitment - London, United Kingdom Hours: Monday to Friday: Week 1: (Apply online only). Week 2: (Apply online only). * First class customer care skills with a passion for service excellence. * Conduct and monitor staff appraisals and encourage... £55000/annum 7 days ago
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Compliance Manager BettingJobs - London, United Kingdom Stay updated on legislative changes and provide guidance on potential impacts, developing action plans as needed. Capable of working autonomously and making independent decisions. Minimum 3 years of relevant... 13 days ago
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Senior Financial Crime Specialist
London EC1A, City of London, London Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. Making sure you fit the guidelines as an applicant for this role is... Yesterday -
Financial Crime / Fraud Specialist
London EC1A, City of London, London Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. Making sure you fit the guidelines as an applicant for this role is... Yesterday -
Management Accountant/Finance Manager for JLA Conundrum - London, United Kingdom To apply for this exceptional opportunity, please send your CV and covering letter including current remuneration details to our retained HR Consultant Conundrum Consulting Ltd apply@conundrum.co.uk. strong... Yesterday
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Senior Financial Crime Manager The People Network - London EC1A, City of London, London Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position... 5 days ago
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Senior Associate, Financial Crime Risk & Controls HSBC Innovation Bank - London, United Kingdom What you can expect to be doing: Reviewing client relationships that meet HSBC Innovation Bank’s high risk business categories and geographies and performing reviews of existing clients and prospects... Attractive 2 days ago
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