Fraud jobs in Aylesbury

Enterprise Account Manager – Security, FinTech, Fraud, SaaS, Series B, London. Experience of selling Cyber Security, FinTech, Fraud, RegTech or Risk solutions. ...

An excellent opportunity for a very experienced transaction fraud professional to work for a leading finance fintech based in London to drive the transaction fraud analytics team and strategy across the company. Building, implementing, and testing fraud models using both third-party data supplier...

Specialist Customer Care - Fraud. ...

Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach. Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks. Collaborate ext...

Fraud and Risk Detector - Travel Company. Are you someone who thrives in ensuring safety and trust in online experiences? We are seeking a Fraud and Risk Detector to join our team, responsible for verifying new supplier sign-ups and providing support to customers on trust and safety matters. ...

This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands. Lead and supervise the Fraud function, overseeing operations in all offices. Define the strategic direction and vision for the Fraud function, ensuring ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. The EMEA Fraud and Identity team in LNRS uses the power of data and a...

The firm is looking for an experienced Litigation / Civil Fraud Solicitor to join the very busy practice and gain exposure to international civil fraud claims concerning issues such as misappropriation, misrepresentation, complex freezing orders and asset recovery. We are pleased to present a fan...

Fraud Administrator Location: Slough Salary: £26,000 - £28,000 Hours: 09.00 - 17.30 (Monday to Friday) Our client is a prestigious company based in Slough, are looking for a candidate who will be ...

Fraud and Risk Detector - Travel Company Are you someone who thrives in ensuring safety and trust in online experiences? We are seeking a Fraud and Risk Detector to join our team, responsible for ...

Support the development of fraud detection protocols. * Monitor transactions for compliance and anti-corruption policies. * Reporting * Prepare monthly and annual financial accounts to IFRS standards ...

Handle tax filings, VAT claims, and develop fraud detection protocols. * Compile R&D tax credit case files and maintain the chart of accounts. * Assist with ERP system operations and utilise ...

Financial Crime: * Assist in ensuring the Bank remains fully compliant in discharging its AML obligations and to identify any instances of financial crime, fraud, bribery and corruption, or conflicts ...

Anti-Bribery and Corruption, Anti-Fraud, Modern Slavery and other corporate compliance Statutory books, records and filings The ideal candidate would: * be a general commercial solicitor with a ...

... fraud • To act as facilitator communicator of financial information to wider senior management team, and junior management team • To support on any ad hoc projects and tasks as required by the ...

Ensure compliance regulatory requirements, data protection, business security, conduct risk, consumer duty, fraud, and anti-money laundering. * Communicate clearly and professionally with clients ...

Ensure compliance regulatory requirements, data protection, business security, conduct risk, consumer duty, fraud, and anti-money laundering. * Communicate clearly and professionally with clients ...

Protect the company at all times for fraud and financial exposure * Comply with all company procedures and standards * To comply with all relevant legislation at all times such as Consumer Credit Act ...

To identify and evaluate risks within the department/function (including errors, fraud and inappropriate procedures) and take appropriate measures to manage these. * To ensure sufficient business ...

Fraud risk/compliance awareness. * Strong communications skills. * Understanding of a home purchase plan or other finance related process driven operation In return they will offer you; A highly ...

These include, but are not limited to; defended possession claims, allegations of fraud, title problems and lease forfeiture. * Assist with monthly reporting. * Assisting with internal or external ...

Financial Crime: • Assist in ensuring the Bank remains fully compliant in discharging its AML obligations and to identify any instances of financial crime, fraud, bribery and corruption, or ...

Fraud risk/compliance awareness. * Strong communications skills. Beneficial skills, knowledge, and experience: * Understanding of a home purchase plan or other finance related process driven ...

Oversee Company Banking arrangements and safeguard company assets, working capital and cash ensuring system robust against fraud * To lead CU100 treasury and tax pool activities * To lead members of ...