Fraud prevention jobs in London - Page 2Create job alerts

ABOUT THE ROLE As a Fraud & Investigations Specialist, you will be responsible for our efforts to prevent and detect internal and external crime. You will be responsible for end-to-end case management, from developing robust investigation plans and conducting detailed investigative interviews, to...

Cardiff, London or Remote (UK) We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our award winning c...

Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. We are about giving customers a new way to spend, save and manage their money while taking better care of the...

This range is provided by Carmoola. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Join the Revolution in Fintech Car Finance At Carmoola, we're transforming the way people get on the road—making it faster, fairer, and entirely customer-ce...

Main area Gastroenterology Grade NHS Medical & Dental: Consultant Contract Permanent Hours Full time - 10 sessions per week (GI Bleed rota and consultant of the week rota.) Job ref 331-B0210225 Site Furness General Hospital Town Barrow-in-Furness Salary £105,504 - £139,882 per annum Salary peri...

About Kixy Kixy is a fast-growing fintech startup, pioneering the world’s first social money platform. As we expand our presence in the UK, Canada, and beyond, we seek aFinance Managerto oversee financial operations, support regulatory compliance, and contribute to our fundraising and licensing ...

Advanced Practitioner (Child Assessment Team) Children Social Care PO5: £52,674 pa rising in annual increments to £55,710 pa incl. LW, plus £2,500 Retention Allowance Permanent / Full Time / Hybrid Working Do you like working in a fast-paced, rewarding and supportive environment? Then this ...

Vauxhall, London On-Site, Full-Time We are seeking a dynamic and experienced Senior Operations Manager to join our exciting team at Zapp. The role involves supporting day-to-day fulfilment centre and central operations, implementing robust processes to optimise customer order fulfilment, minim...

What We’re All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Here at Kroo, doing what is right is in o...

Join to apply for the Post-16 NEET/EET Adviser (SEND) role at London Borough of Lambeth 4 days ago Be among the first 25 applicants Join to apply for the Post-16 NEET/EET Adviser (SEND) role at London Borough of Lambeth Post-16 NEET/EET (SEND) PO2: £43,542 pa incl LW, rising in annual incr...

At Forter, you’ll have the chance to make a direct impact on the developer experience across the company while working with cutting-edge observability technologies and practices. We value innovation, collaboration, and continuous improvement, and we can’t wait to see what you’ll bring to our tea...

At Forter, you’ll have the chance to make a direct impact on the developer experience across the company while working with cutting-edge observability technologies and practices. We value innovation, collaboration, and continuous improvement, and we can’t wait to see what you’ll bring to our tea...

Joining #TeamNELFT means you'll become part of a welcoming and supportive working environment. We're CQC rated Good, and we want you to join us on the journey towards an Outstanding rating. NELFT has sites across North East London, Essex, Kent and Medway. We provide community and mental healthca...

1 week ago Be among the first 25 applicants Location: Role can be based out of our London or Manchester office, on a hybrid basis About Jaja Our Mission: Empowering our customers to buy, borrow, and builddriven by tech, fuelled by data, and built for the future. Our Company Values : Care Dee...

Location: London Other locations: Primary Location Only Date: Mar 19, 2025 Requisition ID: 1583638 At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on y...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and pr...

Company Description Experian is a global data and technology company that empowers opportunities for people and businesses worldwide. We innovate in lending practices, fraud prevention, healthcare, marketing solutions, and automotive insights through our unique combination of data, analytics, a...

Social network you want to login/join with: fan3 are building a new entertainment ecosystem. A platform that gives artists control and ownership of their data, and puts genuine tickets in the hands of genuine fans. A team born in music and creativity, we believe in enhancing direct connection ...

About the team... Preserving Trust in Amazon with every customer, every transaction, every second is our mission. We do this by identifying and removing bad actors from the platform, while supporting a best-in-class customer experience. Amazon has hundreds of millions of customers, sellers, and ...

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Social network you want to login/join with: As the Payments Optimisation Manager and Technical Lead, you will play a pivotal role in supporting The Telegraph’s priority strategy of global digital subscriptions growth, with a focus on payment success. Embedded within our Subscriptions team and w...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and pr...

Company Great Lakes Insurance SE Location London, United Kingdom About Great Lakes Insurance SE: As specialty provider of primary insurance services in the UK, Great Lakes London Branch (“GLLB”) is a substantial part of Great Lakes Insurance SE in Munich. Our interlocked business model is to s...

About the team: Preserving Trust in Amazon with every customer, every transaction, every second is our mission. We do this by identifying and removing bad actors from the platform, while supporting a best-in-class customer experience. Amazon has hundreds of millions of customers, sellers, and de...

SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company’s data with our proprietary real-time signals to deliver actionable fraud insights tailored to your bu...

Introduction Join our growing team of dedicated professionals at Gallagher Bassett, who guide those in need to the best possible outcomes for their health and wellbeing. You'll be part of a resilient team that works together to redefine the boundaries of excellence. At our organization, we valu...

2 months ago Be among the first 25 applicants Location: Gurgaon, Bangalore, Chennai - India Experience: 7+ Years Job Type: Full-time, Permanent Job Summary We are looking for a Data Analyst – FinCrime with expertise in Business Intelligence (BI) & Data Visualization to join our Financ...

Join to apply for the Payment Operations Associate role at Yonder What’s Yonder? “It's as if Time Out, Amex and Monzo had a baby” - Will T, Yonder Member We’re building the financial membership of the future. Starting with a credit card that has fun and experiences at its core, we’re the anti...

iPeople SC Solutions is currently recruiting experienced Housing Solutions and Homeless Prevention Officers to work for our client based in Londonand surrounding areas. The successful post holder will provide housing advice, homelessness casework and support households in temporary accommodatio...

Company Description We’re ASOS, the online retailer for fashion lovers all around the world. We exist to give our customers the confidence to be whoever they want to be, and that goes for our people too. At ASOS, you’re free to be your true self without judgement, and channel your creativity i...

2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. We are an HR Company, supporting our fast-growing partners in digital banking and financial services. With a strong focus on customer experience, innovation, and security, we are committe...

Social network you want to login/join with: col-narrow-left Pure Resourcing Limited london (city of london), United Kingdom Other - Yes col-narrow-right 1 25.05.2025 09.07.2025 col-wide Senior Compliance Manager - Mortgages / Wealth Are you interested in working for a leading financ...

Join to apply for the Financial Crime Manager & DMLRO role at YouLend Join to apply for the Financial Crime Manager & DMLRO role at YouLend Get AI-powered advice on this job and more exclusive features. YouLend is the preferred global embedded financing platform for many of the world’s leadin...

About the Role Forter is seeking a Senior Software Engineer to join our Observability team. This role offers the opportunity to work at the intersection of software development and platform engineering, contributing to the tools, systems, and practices that improve visibility, reliability, and op...

Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every dollar and hour spen...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and pr...

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and pr...

We are seeking an experienced professional to join Registration and Compliance Executive Escalations Support Team. Manager, Risk Managers (RMM) will lead team which will be responsible for close looping the Executive Escalations (EEs) through a structured Write-up (WU) process, for Director + st...

Join to apply for the Senior Sales Executive (Fluent French Speaker) role at Entrust Join to apply for the Senior Sales Executive (Fluent French Speaker) role at Entrust Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Entrust Join us at Entru...

Social network you want to login/join with: col-narrow-left Kroo London, United Kingdom Other - Yes col-narrow-right 3ef2bcea1593 4 29.06.2025 13.08.2025 col-wide What We’re All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customer...

Join to apply for the Data Acquisition Lead role at NHS Counter Fraud Authority. The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work...

Main area Occupational Therapy Grade NHS AfC: Band 6 Contract Permanent Hours Full time - 37.5 hours per week Job ref 395-WF035-25 Site Wood Street Health Centre Town Waltham Forest Salary £37,338 - £44,962 per annum pro rata plus HCAS Salary period Yearly Closing 08/07/2025 23:59 Joining #Tea...

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and cli...

2 days ago Be among the first 25 applicants As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. You will work closely with the Transaction Monitoring Manager and the broader Compliance team to en...

Join to apply for the Financial Crime Lawyer role at Clyde & Co 1 day ago Be among the first 25 applicants Join to apply for the Financial Crime Lawyer role at Clyde & Co Job Description | Financial Crime Lawyer Department: Legal & Risk Department Location: London (hybrid role - minimum two...

Join to apply for the Senior Platform Engineer, Observability role at Forter 1 week ago Be among the first 25 applicants Join to apply for the Senior Platform Engineer, Observability role at Forter Get AI-powered advice on this job and more exclusive features. At Forter, you’ll have the chan...

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operati...

Social network you want to login/join with: Client: Location: London (City of London), United Kingdom Job Category: Other - EU work permit required: Yes 2 16.06.2025 31.07.2025 We are proud to partner with this timeless brand, who are looking to build out their SOC team with further ...