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Fraud Prevention jobs

Recruitment Genius Ltd |
Hemel Hempstead, England
- 14h ago
Reporting to the Ecommerce Manager, you will work together to detect and prevent fraudulent activity in an international multi channel environment, deciding on fraud prevention processes in new...
Barclays |
Coventry, England
- 5h ago
Please visit our website here for more information. About Fraud Operations. The Fraud department deals... Decision making and Problem Solving. Conducting investigations, analysis and prevention of fraud losses...
Asos |
(Unspecified city), England
- 1d ago
The role. Fraud Analyst. Who does it report to. Fraud Analyst Lead. Where is it based. People Building... ..Analyst Lead when requested to help define processes and policies for the Fraud Prevention teams...
Barclays |
Coventry, England
- 2d ago
Monday to Sunday between the hours of 16 00 02 00am. About Fraud Operations. The Fraud department deals... Decision making and Problem Solving. Conducting investigations, analysis and prevention of fraud losses...
Macquarie Group |
London, England
- 2d ago
The Global Fraud Manager role is the central investigations, reporting and coordination point for fraud... prevention and detection. Your role will include advising and updating the Chief Fraud Officer on all...
Jobsite UK (Worldwide) Ltd |
Cardiff, Wales
- 13d ago
Fraud Prevention Officer. Cardiff. Competitive Plus Excellent Benefits. Want to develop an exciting... They are now looking for five Fraud Prevention Officers to join their team, three on a full time basis...
asos.com Ltd |
London, England
- 9d ago
Monitoring and understanding fraud trends and risks to evolve logic rules within our fraud prevention systems to counteract risk without affecting the genuine customers shopping journey...
NRG |
York, England
- 4d ago
We are looking to appoint a Fraud Investigator to assist on a 6 month Fixed term contract.You will provide an expert investigative, consultancy and advisory service by analysing, researching and...
Macquarie |
London, England
- 1d ago
The Global Fraud Manager role is the central investigations, reporting and coordination point for... prevention and detection. Your role will include advising and updating the Chief Fraud Officer on all...
Huxley |
Newcastle upon Tyne, England
- 12d ago
Reference. HA 32576539. Fraud Analyst. A start up digital Bank in Durham is looking to hire hands on... Good to Have. Experience with dealing with large data sets. Knowledge of Fraud Prevention systems within...
Barclays |
Coventry, England
- 8d ago
Description. Monday to Sunday between the hours of 16 00 02 00am. About Fraud Operations. The Fraud... Decision making and Problem Solving. Conducting investigations, analysis and prevention of fraud losses...
TSB Banking Group |
Edinburgh, Scotland
- 9d ago
KEY ACCOUNTABILITIES. Investigate potential fraudulent account applications to mitigate the risk, by utilising the fraud prevention tools, analysing fraud alerts from systems and other sources...
NICE |
London, England
- 6d ago
Actimize is currently seeking an experienced Analyst to join our dynamic and growing Fraud Analytics... Support client business functions (E.g. analysis) during the deployment of fraud prevention analytical...
Lloyds Banking Group |
London, England
- 1d ago
We'll need the following from you. The ability to evidence previous successful delivery of a financial crime management (fraud detection and prevention and anti money laundering) strategy...
Alexander Ash |
London, England
- 1d ago
Role. Engage with clients, fraud investigators, internal and external auditors, lawyers and regulatory... Assist with future prevention, continuous monitoring, detection and investigation of occupational fraud...
Orgtel |
Manchester, England
- 17h ago
Business Analyst. Cyber Crime BA. Cyber Security Business Analyst Fraud Prevention Business Analyst... The core responsibilities of the Team include setting the fraud strategy and leading on group wide...

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