Fraud Prevention jobs
Senior Consultant – Fraud Risk Services
About the role Our established Fraud Risk Services team have a vacancy for a senior consultant to join.. You will be comfortable delivering fraud prevention programmes, presenting fraud risk training and..
Targeted Prevention Worker
Targeted Prevention Worker. Royal Borough of Kensington & Chelsea Are you a passionate, dedicated Targeted Prevention Worker looking for your next role? 4Recruitment Services are recruiting a..
Loss Prevention Manager
We are looking for a passionate Loss Prevention Manager to join our wonderful team at London Marriott.. Trains staff in established emergency procedures and implements accident and fire prevention procedures..
Homeless Prevention Officer
Homeless Prevention OfficerWestminster, LondonTemporary. 3 Month Contract (Possibility for.. Hybrid Working AvailableResponsibilities. Collaborate with the Homelessness Prevention & Commissioning..
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..
Senior Financial Crime Manager
Role & Responsibilities. Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we..
Internal Auditor
Foster positive relationships, support risk management, and promote best practices. Advise on fraud prevention, assess fraud risks, and suggest control enhancements. Maintain a corrective action..
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..
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..
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..
Financial Crime Compliance Specialist
If you have proven experience with fraud and or bribery risk management and are looking to build on your.. International Compliance Association Financial Crime Prevention) or able to demonstrate equivalent..
Fraud Team Leader
We are looking for an experienced Fraud Team Leader with a passion for leading and motivating a team.. You will be managing a team providing telephone support to customer with fraud queries and escalations..
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..
Homeless Prevention Coordinator
Homeless Prevention Coordinator Westminster. 305 per day umbrella Contract (3 months ) The Role.. The Homeless Prevention Coordinator position, under the guidance of Housing Needs, is dedicated to..
Homeless Prevention Officer
We have a fantastic opportunity for Six Homelessness Prevention Officers at Tameside Council. This is a.. What is the role? Tameside Council are looking to recruit 6 experienced Homeless Prevention officers for..
Homeless Prevention Coordinator
Homeless Prevention Coordinator Westminster. 305 per day umbrella Contract (3 months ) The Role.. The Homeless Prevention Coordinator position, under the guidance of Housing Needs, is dedicated to..
Homeless Prevention Officer
Homeless Prevention Officer Westminster, London Temporary. 3 Month Contract (Possibility for extension.. Hybrid Working Available Responsibilities. Collaborate with the Homelessness Prevention & Commissioning..
Loss Prevention Investigator
An exciting opportunity has emerged to join a growing and successful Loss Prevention Team. We have a.. We have a vacancy for a Loss Prevention Investigator, to be based in London area. Key responsibilities..
Forensic Investigations & Intelligence Consultant
Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations..
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..