Fraud prevention jobs in Epsom

The Dutch speaking Customer Service Advisor will be responsible for inputting orders and coordinating deliveries to customers in the BeNeLux, keeping key accounts up to date on any outstanding orders. A new role has come our way to work as a Dutch speaking Customer Service Advisor. The Customer S...

Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial ...

Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client ...

You will be taking part and supporting a range of fraud prevention measures, as well as investigation and mitigation. Main Responsibilities: * Overall responsibility for performing the relevant ...

Conduct regular assessments of existing fraud prevention measures and make recommendations for improvements. * Manage operational fraud on a day-to-day basis, working closely with analysts in the ...

Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. * Update and assess the effectiveness of financial crime policies and procedures of the Bank. * To meet AML ...

To complete financial and fraud assessments based on the financial information provided by applicants as required by Council policy on fraud prevention and in accordance with anti-money laundering ...

Conduct regular assessments of existing fraud prevention measures and make recommendations for improvements. * Manage operational fraud on a day-to-day basis, working closely with analysts in the ...

Presenting the breath of LNRS fraud prevention, identity verification and authentication products and services. Clarifying technical details of functionality, performance, security, best practices ...

Providing fraud prevention and detection advice to clients * Proactively identify upselling and cross-selling opportunities The Senior Financial Crime Manager will demonstrate an ability to ...

The role involves collaboration with product development teams to introduce new payment services and enhance existing ones, as well as implement and monitor fraud prevention measures. This involves ...

Provide support and consultation across all elements of Cyber Security including Threat intelligence, cyber risk management, security operations, data loss and fraud preventions, IDAM, vulnerability ...

... fraud prevention company. We are proud to continue to grow at pace, both in terms of helping the best online businesses and democratizing fraud-fighting! Diversity statement SEON is an Equal ...

Demonstrated expertise in UK iGaming risk management and fraud prevention. * Capable of working autonomously and making independent decisions. * Confident in conducting KYC, due diligence, and AML ...

Work our Fraud systems such as CIFAS, SIRA& Hunter to mitigate potential losses * To investigate suspicious alerts identified by our fraud prevention systems. * Exercise personal lending discretion ...

Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. This will be a hybrid model with 1-2 visit per month to our office. The day to day

Hi! 👋 We are Ravelin! We're a fraud detection company using advanced machine learning and ... For more information check out our blog to see if you would like to help us prevent crime and ...

Responsible for supporting the implementation and ongoing development of the company's Compliance Management System including Fraud and Bribery prevention, Competition Law, Groceries Supply Code of ...

The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks including fraud and misconduct ...

About the client Our client is super early stage with huge ambitions to prevent the rising tide of consumer fraud in banking. With the rise of AI and smarter criminals it's not just the elderly being ...

As the Financial Crime AVP, you will be responsible for conducting investigations and implementing strategies to prevent financial crimes such as money laundering and fraud. You will work closely ...

... Crime prevention policy covering; Anti-money Laundering and Countering Terrorist Financing; sanctions, Anti-Bribery and Corruption; and Fraud risk Work closely with the first line of defence, to ...

Significant experience in second line compliance, particularly in AML, CTF, Economic Sanctions, and Fraud Risk Management. * Excellent understanding of the current Financial Crime Prevention ...

... or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for ... research, the prevention of money laundering, anti-bribery and corruption (ABC), gifts and ...