Fraud Prevention jobs
Fraud Paralegal Assistant
This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter fraud team. They are seeking to appoint a paralegal to assist the file handlers with their..
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..
Product Manager - Fraud
Job Description Product Manager. n Banking. Fraud. n Inside IR35. Hybrid. 1 year programme. n SR2 is.. These projects will be working within the fraud team, and as such, we are looking for candidates who..
Prevention Worker
Youth Prevention Worker Vacancy to be filled Venn Group have been approached by a Support Organisation.. Position. Prevention Worker Location. Leeds Rate. 13.00 13.50 p hour PAYE including holiday pay. Length..
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..
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..
Intelligence Analyst - Secondment
Proactively assist an investigator to manage a portfolio of complex fraud rings to assist with the.. Identify fraud rings. Maintaining close links with teams within the Counter Fraud Department to ensure..
Support Volunteer - Fraud - 1892807, - Ref:1892807
This volunteer role is for you if you have an interest in fraud and cybercrime and would like help.. Contribute to contact victims of Fraud and providing them with prevention and protection advise..
Financial Crime Executive
As the Financial Crime Executive, you will play a crucial role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative prowess will..
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..
Loss Prevention Manager
Loss Prevention Manager. Salary up to. 50,000. Benefits. Fashion Retail. Field Role Zachary Daniels are.. Loss Prevention Managers develop strong relationships with key internal and external stakeholders to..
Fraud Case Investigator
Job Description. As a Fraud Investigator, you'll be customer focused, advancing your career in Complex.. Support scam victims with education and aftercare. Review fraud complaints, prioritizing fair outcomes..
Ligitation Executive - Fraud
With 480 partners, 2400 lawyers, and 3200 legal professionals in over 60 locations on 6 continents, our reach is truly global. The Team Our fraud team is one of our fastest growing practic..
Billing & Risk Administrator
This is a varied back office role that will suit anyone looking to work in ecommerce, especially if you have an interest in payments processing or fraud prevention. Key responsibilities..
Fraud Analyst
As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and integrity of our.. Requirements Prior experience in fraud detection and prevention Strong analytical and problem solving..
Fraud Specialist
Our Fraud Specialists based in Bolton work hard to protect both The Very Group and our customers from.. Assessing and analysing potentially fraudulent activity on both new applications and existing customers..
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 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 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..
Data Scientist II, Payments Fraud
As part of the Commerce team, you will help craft and deliver our global fraud strategy.You will work.. By researching new technologies and methods across fraud prevention, data science, and data..