57 Fraud Prevention Jobs in Worthing
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Fraud Prevention Manager full circle recruitment ltd - London EC1A, City of London, London Specific project or ops experience providing regulatory or best-practice advice, frameworks, TOMs etc, with regard to fraud, financial crime compliance, disputes, investigations and/or forensic accounting... 22 days ago
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Country Manager UK or Spain - Online Fraud Prevention (Scaling Fintech) Alexander Baker Ltd - London, United Kingdom · Work closely with the product development team to tailor our fraud prevention solutions to meet the specific needs of the [Country] market. · Implement effective pricing strategies and contribute to... 10 days ago
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Analytics Manager HMRC - Southampton, Hampshire, South East, UK This role is pivotal in harnessing data-driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. £70,000 11 days ago
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Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d) London, England, United Kingdom Further development of the Compliance, Anti-Money Laundering, Fraud Prevention & Sanctions area, as well as participation in the implementation of a sustainable business strategy Advising the business... 24 days ago
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Financial Crime Assistant Mulberry Recruitment - Farnborough, Hampshire, United Kingdom Develop knowledge of processes, regulations, and applicable law regulation on credit card fraud and fraud recovery through research of internal/external resources and assisting more experienced Fraud Investigators... £26000/annum 9 days ago
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Fraud Manager City of London, England, United Kingdom We encourage all candidates who believe they can contribute to our ongoing success in the financial services industry to apply for this Fraud Manager role in our London office. Opportunities for career... 13 days ago
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MLRO MERJE Ltd - London, United Kingdom As the MLRO, you will ensure regular AML and fraud prevention training sessions for staff so that they are aware of and understand compliance obligations and best practices to mitigate any regulatory failings... £120k 3 days ago
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Senior Investigation Officer - Internal only London, England, United Kingdom Contributing to corporate and departmental goals, including maintaining Investors in People accreditation, good management practices, meeting financial targets, and enhancing the professional image of... 2 days ago
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Data Associate Solicitor Sheridans - London EC1A, City of London, London The team has specific expertise in relation to the collection and use of data in online advertising and adtech, fraud prevention data, fan data, sports betting data, machine learning and artificial intelligence... 24 days ago
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Senior Credit Underwriter Buckden Partners - London EC1A, City of London, London Offer commercial recommendations for new business applications that exceed the Senior Underwriter’s credit mandate. Attend meetings with brokers and maintain regular contact to discuss potential transactions... 11 days ago
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