Fraud jobs in London - Page 9Create job alerts

Legal Service Manager/ Full time / Permanent / Hybrid / £61,000 My client, one of the UKs housing associations, are looing for a Legal Service Manager to join their litigation team in the London office. To be considered for the position you should be a qualified legal professional with excellent ...

Account Director - New Business Cardinal Pl, London SW15, UK Full-time Employee Status: Regular Role Type: Hybrid Department: Sales & Business Development Schedule: Full Time Company Description Experian is a global data and technology company, powering opportunities for people and businesses aro...

An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing an...

Job Description Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth kno...

Our lovely client, a small Solicitors firm in the West end is looking for a Senior Accounts Assistant to join their team. Assisting the Head of Accounts, the role is outlined as followed. Your duties as a Senior Accounts Assistant will primarily be to assist the Head of Accounts with the day-to-d...

Software Engineer / Developer (AWS Golang TypeScript) London to £65k Are you a data savvy Software Engineer who enjoys using a range of programming languages with exposure across the full tech stack? You could be progressing your career working on bleeding edge audio fraud detection software used...

If you are an experienced Internal Auditor with a proven track record of working for a company with a chain of sites ensuring that their revenue is well audited and controlled to prevent fraud, we have an exciting opportunity for you. Please note this role will require travel to sites across the ...

Job Description Contract Recruitment Lead - EU Market - Broadgate Broadgate established our European Contract desk over 1 year ago and the team has already grown by 300% having signed large clients across the Financial Services industry. We are a full-service recruitment partner building communit...

Job Description A corporate intelligence provider is seeking to appoint a Case Manager to join its London office. As a Case Manager / Investigation Manager, you will work closely with the senior team to manage projects and drive growth in the business. The candidate will work on a range of comple...

Job Description Are you interested in the world of sales and business development? Are you thorough, charismatic and a great team player? Are you looking for a job in a supportive environment, where you can learn new things and participate in the growth of a high potential SaaS company? Then we m...

Our client, a financial services payment company requires interim support for their Fraud Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. A financial services payment ...

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors includ...

Job Description Intelligence and Investigations Lead London Negotiable + Benefits Our client is an international law firm who assist their clients in a variety of international complex disputes. As the lead for Intelligence and Investigations you will help them to resolve difficult and business c...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic opportunity has emerged for a skilful Duty Solicitors to join our client’s thriving practice located in Central London. The successful applicant will utilise their expertise and exper...

Develop and improve key Compliance processes and related internal procedures, with a focus on financial crime prevention, such as Anti-Money Laundering, Counter-Terrorism Financing, Economic Sanctions, Anti-Bribery & Corruption, Market Abuse, Fraud and Anti-Tax Evasion;.

Internal Audit Manager QA, Professional Practices &Reporting Location: Bradford, Chatham, Petersfield orLondon We are happy for you to be based in Bradford,Chatham, Petersfield or London but please note that occasional travel will berequired to our other offices. Working Pattern: Our working styl...

SkillsExperience in defining and running manual and automation processes to optimize operations including Collection Operations, Contact Center Operations, Fraud Operations, Dispute Operations, Production Operations, Application Processing Operations, Account Operations, Settlement Operations. Li...

Who We Are 2K is headquartered in Novato, California and is a wholly owned label of Take-Two Interactive Software, Inc. (NASDAQ: TTWO). Founded in 2005, 2K Games is a global video game company, publishing titles developed by some of the most influential game development studios in the world. Our ...

At Checkout our software engineers develop the next-generation payments technologies that enable our Merchants to boost their acceptance rates, cut processing costs, fight fraud, and create cutting edge technology that enables extraordinary customer experiences. As a software engineer, you will w...

HUMAN was founded in 2012 in a Brooklyn sci-fi bookstore by Tamer Hassan, Michael Tiffany, Dan Kaminsky, and Ash Kalb.Our humble beginnings led to the creation of the Human Defense Platform, the backbone of all our products that safeguards enterprises from sophisticated bots, fraud, and account a...

As a Senior Data Analyst on the Fraud Prevention team you will:Lead with data to design, develop, and implement solutions for Fraud Prevention;Collect, store, and analyse large data sets;Integrate data into business processes and systems;Write complex SQL queries and scripts;Collaborate with cros...

Time left to apply: End Date: November 6, 2024 (28 days left to apply) Job requisition ID: R2000508702 Referred applicants should not apply directly to this role. All referred applicants must first be submitted through Workday by a current Loblaw Colleague. Come make your difference in communitie...

Senior Security Engineer II - Platform Engineering About the role: Determine the strategy to secure the company's platforms, including the Kubernetes technology stack and the legacy solutions, while adapting a pragmatic approach balancing security and development velocity. Improve the company's s...

We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function. We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to work...