Fraud Prevention jobs
Team Lead - Affiliate Fraud Prevention
Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect.. You will lead a team of experienced Fraud Management Specialist and Developers whilst continuously..
Payment Fraud Prevention Associate
The Payment Fraud Prevention Team pride themselves on protecting our customers from falling victim to.. As a Payment Fraud Prevention Associate, you'll play a vital role in discussing concerning payments with..
Fraud Prevention SME - NICE Actimize
Years of experience in financial servicesMinimum of 5 years of relevant fraud strategy experience.. Alternatively, experience with another leading fraud vendor.Excellent verbal, written, analytical, and..
Head of Fraud Risk Strategy and Operations
N. n. n How you will make an impact. n The Head of Fraud Risk Strategy and Operations will develop and.. n Define and update key parameters for fraud prevention and detection processes. n Establish feedback..
Country Manager UK or Spain - Online Fraud Prevention (Scaling Fintech)
Job Title. Country Manager. Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a.. Market Expansion. Develop and execute strategies to expand our online fraud prevention solutions in..
Fraud Administrator
Job Title. Fraud Administrator PURPOSE SUMMARY. The role holder will be responsible for supporting the.. This will include taking part and supporting on a range of fraud prevention measures, as well as..
Fraud Administrator
Job Title. Fraud Administrator PURPOSE SUMMARY. The role holder will be responsible for supporting the.. This will include taking part and supporting on a range of fraud prevention measures, as well as..
Sales Specialist
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and.. Knowledge Expertise Experience supporting selling Identity Verification & Fraud Prevention Ability to..
Fraud Data Analyst
We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and.. Maintaining alert rates across out fraud and financial crime prevention systems in line with agreed..
Fraud Strategy Manager
Drive the refinement of fraud detection strategies, ensuring an optimal balance between minimising.. scrutinize defense systems, and implement targeted enhancements for an improved fraud prevention..
Fraud Investigator
We are currently looking for a Fraud Investigator located in London. The role will entail. Investigating.. Investigating and actioning fraud reports received from other financial institutions Investigating and..
Fraud Investigator
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About.. As a member of the Fraud team, you'll work to investigate. Application Fraud Account Takeover Disputes..
Fraud Analyst
FRAUD ADVISORS. CONTRACT. HYBRID. GLASGOW We are looking to hire Fraud Advisors for one of our Telcom.. The candidate shall be accountable for the clent's first line of defence against fraud. Shall be the..
Fraud Dedections
Job Opportunity. Fraud Investigator. Temp to Perm Role Location. Birmingham Salary. 13 per hourGoldman.. Stay current on industry, national, and global fraud trends and prevention strategies, recommending..
Anti-Fraud Risk Analyst
Ensure compliance with applicable laws regulations and industry standards related to fraud prevention and detection Requirements Proven experience in fraud detection risk management or..
Financial Crime Officer - Financial Crime Training
Proven experience of developing and delivering Financial Crime training. Strong understanding of anti money laundering (AML), counter terrorism financing (CTF), and fraud prevention principles..
Fraud Advisor
Analysing data on customer accounts. Identifying potential fraudulent transactions. Liaising with.. Protecting customers and providing excellent service. Investigating fraudulent cases and deciding an..
Compliance Manager
Provide regular reports and analysis to senior management on risk trends, fraud incidents, and.. Demonstrated expertise in UK iGaming risk management and fraud prevention. Capable of working..
Financial Crime Executive - Commercial Finance
With a hands on approach to fraud investigations, you will ensure the integrity of transactions and.. Skills and Experience Required. A proven track record in financial crime prevention in financial..
Retail Loss Prevention Officer
Retail Loss Prevention Officer (Retail Security Officer) Salary. 11.55. 12.24 per hour depending on.. Conducting internal investigations into stock loss, fraud and theft. Monitoring CCTV and security..