Fraud prevention jobs in Slough

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 ...

Collaborate extensively with fraud operations and risk teams to assess exposure, scrutinize defense systems, and implement targeted enhancements for an improved fraud prevention framework * Actively ...

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

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 ...

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 ...

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 ...

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 ...

... 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 ...

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 ...

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

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 ...

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 ...

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 ...

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 ...

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

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 ...

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 ...

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 ...

Job Title: Motor Claims Handler (6 Month Contract). Experience as a Complaint Handler or in Quality Assurance. ...