113 Risk Fraud Jobs in Welwyn Garden City
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Fraud Strategy Manager CPS Group (UK) Limited - London EC1A, City of London, London The Fraud consultant will provide change / enhancement direction to incident management, process governance, and risk assessment processes. Extensive knowledge of fraud detection techniques, risk assessment... Yesterday
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Data Analyst (Fraud Prevention) Capital on Tap - London, England, United Kingdom Analysing application and transaction data to produce actionable insights on new trends across the full customer lifecycle from application fraud to card fraud Staying up to date on fraud prevention trends... 2 days ago
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Fraud Risk Manager (12 month FTC) Eximius Finance - London, United Kingdom The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments... £55k - £70k 13 days ago
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Risk and Fraud Specialist London, England, United Kingdom Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique... 17 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... 23 days ago
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Delivery Manager-Forensic Testing Compliance Acuity Knowledge Partners - London EC1A, City of London, London • Develop methods of testing internal controls, share gaps/observations with clients, execute the plans discussed and effectively escalate to chief compliance officer • Obtain an understanding of client’s... 18 days ago
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Head of Fraud Risk Strategy and Operations webbeds - London, United Kingdom Over 50 different languages are spoken by our workforce, but whether working from offices in Dubai or London or out in the field in Johannesburg or Buenos Aires, we all share the common goal to take pride... 19 days ago
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Senior cyber catastrophe risk modeler Cyberwrite - London, United Kingdom Reinsurers and insurance carriers tell us that our products profoundly impact their success in this market — enabling them to enhance underwriting decisions and improve risk management for lower loss ratios... Yesterday
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Internal Auditor Verisure UK - London, United Kingdom Provide guidance in the execution of Control Self-Assessments (CSA), translate control deficiencies into action plans and provide recommendations to enhance governance practices in alignment with risk... £40000 - £50000/annum 5 days ago
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Investigation Specialist I with German, KYC London, England, United Kingdom The Customer Trust and Partner Support (CTPS) team aims to make Amazon the safest place to transact online. CTPS safeguards every financial transaction across all Amazon sites, while striving to ensure... 17 days ago
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