Fraud Prevention Coordinator
3 weeks ago
Credit Agricole Group is seeking a highly motivated and experienced Risk Management Officer to join our team. In this role, you will be responsible for implementing our new Fraud Prevention Offence initiative and ensuring our London branch remains compliant with regulatory requirements.
Main Responsibilities- You will lead on a London branch-wide fraud risk assessment, mapping risks presented under the new offence, controls already in place, and identifying measures, policies, procedures, and controls that require updating or strengthening.
- The successful candidate will also develop relevant fraud typologies for each department, considering the three elements of the fraud triangle – opportunity, motive, and rationalisation.
- You will report on the current risk status of each department, providing recommendations for mitigating work required, including policy, process, or guideline updates, communications, training, and ongoing reviews.
The estimated salary for this role is £62,000 - £82,000 per annum. We offer a comprehensive benefits package, including health insurance, pension scheme, and annual leave.
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Fraud Prevention Coordinator
3 weeks ago
London, Greater London, United Kingdom Richmond and Wandsworth Council Full timeWe are seeking a skilled Fraud Prevention Coordinator to join our team at Richmond and Wandsworth Council. In this role, you will be responsible for coordinating our fraud prevention efforts and working closely with colleagues to identify and prevent potential cases of fraud.Key Responsibilities:Coordinate fraud prevention efforts across the...
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Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeJob Title: Fraud Prevention SpecialistWe are seeking an experienced Fraud Prevention Specialist to support the InterQuest Group in combatting payment fraud. The successful candidate will have a background in Payment fraud management and strategy implementation.The ideal candidate will have significant experience in managing payment fraud and optimizing fraud...
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Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom Investec Full timeAbout the OpportunityWe are looking for a Fraud Prevention Specialist to join our team at Investec. As a key member of our risk management function, you will be responsible for developing and implementing effective fraud prevention strategies across the organization.The ideal candidate will have a strong background in fraud prevention and detection, with...
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Fraud Prevention Professional
4 days ago
London, Greater London, United Kingdom Richmond and Wandsworth Council Full timeFraud Prevention Professional Wanted!Richmond and Wandsworth Council is looking for a skilled Fraud Prevention Professional to help prevent and detect fraudulent activities within the organization.As a Fraud Prevention Professional, you will be responsible for analyzing data, identifying trends, and developing strategies to prevent fraud. The ideal candidate...
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Fraud Prevention Lead
3 weeks ago
London, Greater London, United Kingdom Harnham Full timeAbout the RoleWe are looking for a highly skilled Fraud Prevention Lead to join our fraud analytics function in London. As a Fraud Prevention Lead, you will be responsible for developing and implementing effective fraud strategies to mitigate risks and protect our bank and its customers.The ideal candidate will have strong experience in developing...
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Fraud Prevention Strategist
3 weeks ago
London, Greater London, United Kingdom Stenn Full timeKey ResponsibilitiesThis exciting opportunity involves several key responsibilities: Discovering insights from data to develop and implement new fraud prevention strategies; Acting as the internal fraud liaison, developing Stenn's overall internal capability around fraud risk management; Instilling a robust fraud risk awareness culture within Stenn,...
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Fraud Prevention Specialist
4 weeks ago
London, Greater London, United Kingdom Vodafone Full timeAbout the Role:The Fraud/Investigation Lead will focus on detecting, investigating and preventing fraudulent transactions occurring both internally and externally. They will be a specialist in fraud prevention, maintaining fraud policies and providing expert support and guidance on fraud and investigations.
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Fraud Prevention Expert
3 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeEstimated Salary: £80,000 - £110,000 per annumKey ResponsibilitiesWe are seeking a seasoned Fraud Prevention Expert to develop and implement effective payment fraud strategies to safeguard our client's interests. The ideal candidate will have extensive experience in managing payment fraud and optimizing fraud prevention measures across various payment...
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Fraud Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Sussex Police Full timeWe are seeking a Fraud Prevention Specialist to join our team at Sussex Police. As a Fraud Prevention Specialist, you will play a vital role in protecting individuals and businesses from financial deception.Job DescriptionThe Fraud Prevention Specialist will provide protective messaging to victims of fraud who have reported their crime to Action Fraud and...
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Fraud Prevention Specialist
4 days ago
London, Greater London, United Kingdom Ebury Full timeAbout Ebury's Fraud Prevention TeamWe are a dynamic team dedicated to protecting our customers from financial crime.Salary and BenefitsThe salary for this role is estimated at £90,000 - £120,000 per annum, depending on experience.Job DescriptionWe are looking for a seasoned Fraud Prevention Specialist to join our team in London. In this role, you will be...
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Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom InterQuest Group Full timeJob Title: Fraud Prevention SpecialistAbout the RoleWe are looking for a seasoned professional to join our team and help us combat payment fraud. The ideal candidate will have a strong background in risk management and a passion for preventing financial crime.Key Responsibilities:Risk Management: Identify and mitigate potential risks associated with payment...
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Fraud Prevention Lead
3 weeks ago
London, Greater London, United Kingdom Prime Personnel Full timeJob DescriptionWe are looking for an experienced Fraud Prevention Lead to oversee daily fraud detection and prevention activities. The ideal candidate will have a deep understanding of industry fraud threats and overall financial crime risk frameworks.
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Fraud Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Crédit Agricole Group Full timeWe are seeking a highly motivated and experienced Senior Fraud Risk Analyst to join our team in London. In this role, you will be responsible for implementing the new Failure to Prevent Fraud Offence and providing expert advice on fraud prevention.About the Role:You will conduct a comprehensive review of our current fraud framework and identify areas for...
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Fraud Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Vodafone Full timeAbout the RoleThe Fraud/Investigation Lead focuses on detecting, investigating, and preventing fraudulent and security-related transactions within the organisation. They are a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud and...
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Fraud Prevention Specialist
5 days ago
London, Greater London, United Kingdom Vodafone Full timeAs a Fraud Prevention Specialist at Vodafone, you will be responsible for detecting and preventing fraudulent transactions within the company. This includes analyzing data to identify potential risks and implementing strategies to mitigate them. You will work closely with the Senior Fraud/Investigation Manager to ensure that Vodafone's international voice...
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Fraud Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom TPN Recruitment Full timeJob Overview:Fraud and Chargeback Operations Manager - Salary up to £45,000.Taken on by TPN Recruitment, a fintech scale-up within the payments sector offering comprehensive financial solutions encompassing cross-border payments and multi-currency FX accounts. Our company provides access to over 25 currency IBANs seamlessly integrated with our debit card,...
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Fraud Prevention Analyst
3 weeks ago
London, Greater London, United Kingdom Nationwide Full timeAbout the RoleNationwide, the world's largest building society, is seeking an experienced Fraud Prevention Analyst to join our Fraud Analytics function. As a key member of our team, you'll play a vital role in preventing and detecting fraud and scams across our portfolio.This is an excellent opportunity to leverage your analytical skills and expertise in...
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Fraud Prevention Analyst
3 weeks ago
London, Greater London, United Kingdom Nationwide Full timeFraud Prevention Opportunity:Join our team as a Fraud Prevention Analyst and play a critical role in protecting Nationwide's customers from financial harm. This 12-month fixed-term contract will see you develop expertise in creating rule sets to identify and prevent fraud, working closely with stakeholders to ensure the highest standards of fraud...
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Fraud Prevention Consultant
2 weeks ago
London, Greater London, United Kingdom Crédit Agricole SA Full timeCrédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking group worldwide in terms of balance sheet size (The Banker, July 2022). We offer our clients a range of products and services in capital market activities, investment banking, structured finance, commercial banking and international trade.Job...
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Fraud Prevention Specialist
3 weeks ago
London, Greater London, United Kingdom ENGINEERINGUK Full timeAbout the PositionWe are looking for a highly skilled Fraud Prevention Specialist to join our team at ENGINEERINGUK. As a Fraud Prevention Specialist, you will be responsible for building comprehensive policies to protect billions in revenue from motivated attackers.You'll work closely with internal product and engineering teams, customer-facing account...