Fraud Prevention jobs
Fraud Prevention Manager
fraudulent attacks and drives improvements to our fraud detection and prevention strategies.. Key accountabilities of the role include Leading the Fraud Management review of our defences against..
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..
Director of Fraud
The Direcror of Fraud is responsible for leading and managing Paymentology's global fraud prevention and.. Develop and execute a comprehensive global fraud prevention strategy aligned with Paymentology's risk..
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..
Internal Investigations Manager (Manchester based) – Global Asset Manager
Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and..
Fraud Risk Analyst
Role. As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against.. Reporting. Prepare comprehensive industry regulations and standards related to fraud prevention and..
Fraud Analyst
This role is an exciting opportunity to join us and work within our Fraud Team. What you'll do.. What you'll bring. Strong analytical experience within a fraud prevention role, with experience and..
Fraud Investigator
As a member of the Fraud team, you'll work to investigate. Application Fraud Account Takeover Disputes.. and protect victims of fraud and genuine customers. Interpret Mastercard and Visa chargeback scheme..
Senior Financial Crime Compliance Manager
Do you have financial services financial crime compliance experience with a focus on fraud, and are you.. Assisting with fraud risk assessments and writing detailed reports. Providing fraud prevention and..
Deputy MLRO – Fraud Prevention (Retail Banking)
Deputy MLRO. Fraud Prevention (Retail Banking)Up to. 95,000 plus excellent bonus and benefitsDue to.. You will be responsible for overseeing the financial crime prevention framework, ensuring that the bank..
Motor Claims Crime Prevention Consultant – Linked & Organised Fraud
Role Description To prevent, investigate and detect insurance claims fraud through the proactive.. Motor Claims Crime Prevention Teams, returning genuine claims urgently with constructive feedback..
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..
Homeless Prevention Manager
Homeless Prevention Service legalisation Housing Housing allocations housing assistance statutory.. Homeless Prevention Service legalisation Housing Housing allocations housing assistance statutory..
Financial Crime Executive
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..
Fraud Detection Specialist
If you are passionate about combating fraudulent activities and protecting financial assets this is an.. Participate in crossfunctional meetings to share insights and contribute to fraud prevention initiatives..
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..
Retail Security 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..
Prevention Hub Coordinator
Job Purpose This role sits within our new mental health Prevention Hub. which is a drop in service.. The Role The role of the Prevention Hub Coordinator will be to support the rest of the team in..
Assistant Fraud Manager
Strong. br. br As an Assistant Fraud Manager, you will be responsible for the delivery the GWR Revenue Protection and Counter Fraud Strategy through the proactive prevention of fraud and the..
Paralegal Fraud - Hybrid
We are looking for a diligent, confident, self motivated and experienced person to fill the role of fraud Paralegal within Financial Mis Selling working on a Hybrid basis. Duties will include..