Fraud Prevention jobs
Financial Crime Operations Assistant
Identify, investigate, and document fraud abuse trends and patterns via the review of automated alerts.. Experience required. Experience working in or supporting a financial crime. fraud prevention team..
Fraud Investigator
Job Description. Job Title Fraud Investigator Location Birmingham Corporate Title No Corporate Title.. Anti Money Laundering (AML), Sanctions & Embargoes, Anti Fraud, Bribery & Corruption, Investigations..
Fraud Manager (Insights and Future Strategy)
About the role Fraud Prevention is a key department that ensures Revolut's products and processes.. We're looking for an experienced Fraud Manager to shape our future fraud strategy in line with a..
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..
Head of Fraud Analytics
And data science Setting out the Fraud strategy and road map Managing and inspiring a team of analytics professionals Developing and optimising in house fraud prevention systems and solutions..
Digital Operations Manager - Fraud and Payments
Managing Fraud and Payments online, owning and optimising business processes to improve operational.. Future thinking and forward strategic planning of operational activities, fraud prevention and payment..
Financial Crime Analyst
To assist the Financial Crime Manager and Team Leader in the preparation of papers for the Fraud Prevention Meetings and Audit Committee Meetings and to complete actions arising from these..
Fraud Administrator
Ref. 1823 Job Title. Fraud Administrator Location. Slough Salary. 26,000. 28,000 Hours. 09.00. 17.. You will be taking part and supporting a range of fraud prevention measures, as well as investigation..
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..
Loss Prevention Officer
The role. The Loss Prevention team plays a pivotal role in our large scale distribution operation.. Our Loss Prevention Officers have a wide range of exciting responsibilities that they carry out in their..
Homelessness Prevention Officer
An exciting opportunity has arisen to work in the Homelessness Prevention. Early Intervention Team.. The Early Intervention Team are part of the Homelessness Prevention Team in the Housing Needs Department..
Prevention Officer
You can read more about the different benefits offered to colleagues working for Nottingham City Council .About the RoleThe Prevention Officer is a new and exciting position that has been..
Compliance,Risk and Fraud Analyst
This role is perfect for a proactive individual with a background in financial or money services, and a passion for fraud prevention and risk management. Key Responsibilities but not limited to..
Compliance,Risk and Fraud Analyst
This role is perfect for a proactive individual with a background in financial or money services, and a passion for fraud prevention and risk management.Key Responsibilities but not limited to..
Fraud Manager
Remote Contract Position Summary. The Manager, Poker Risk and Fraud is tasked with finding causes of.. Player protection in peer to peer gaming, most notably the prevention of collusion in poker rooms..
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..
Paralegal - Fraud
We are looking for a motivated individual looking to kickstart their legal career by joining our Motor Fraud Team as a Paralegal. The Paralegal will undertake a variety of tasks to support the..
Fraud Investigator
,000. 34,0000 Barker Munro Recruitment is seeking an experienced Fraud Investigator to join this award.. You'll be investigating a caseload of suspected fraudulent claims, ranging from Low Velocity Impacts to..
Head of Fraud Analytics
And data science Setting out the Fraud strategy and roadmap Managing and inspiring a team of analytics professionals Developing and optimising in house fraud prevention systems and solutions..
Team Lead - Affiliate Fraud Prevention (f/m/d)
Purpose of PositionAs 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..