Fraud Prevention Analyst

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Data AnalystYou’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud preventionprocesses and strategies This is a critical role where you’ll be responsible for promoting...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Data Analyst   You’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose:Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Area of ResponsibilityResponsibilities:Have an understanding of:the...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose: Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Area of Responsibility Responsibilities: Have an understanding...

Joinus as a Fraud Prevention DataAnalyst   You’llapply a data driven approach to identify, assess, mitigate, monitorand report on fraud risk so we can manage any threat offraud Importantly,you’ll also monitor and evaluate the performance of our fraudprevention processes andstrategies Thisis a critical role where you’ll be responsible for...

About the Role">We are seeking a highly skilled Fraud Prevention Manager to join our team at Change Recruitment. This is an exceptional opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation.">The successful candidate will lead a large, distributed team spanning the UK and...

About the RoleWe are seeking a highly skilled individual to lead our Fraud Prevention team, focusing on developing and implementing effective strategies to prevent and detect financial crime. The ideal candidate will have exceptional leadership skills and be able to deliver customer-focused outcomes while safeguarding against economic crime risks.

Head of Fraud Edinburgh (2/3 days a week in the office) Attractive compensation package Are you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity for you...

We are seeking an experienced Senior Fraud Prevention Strategist to join our team at Gymshark in Solihull, UK. This is a hybrid role that requires attending at least 3 days a week in the office.About the RoleThis is a critical position that plays a key role in maintaining the integrity of our brand and protecting our global community from online fraud. The...

We're seeking a seasoned professional to spearhead our international fraud prevention initiatives, developing and implementing strategies to safeguard customer trust.This role requires a unique blend of analytical expertise, problem-solving skills, and an understanding of e-commerce customer behaviors. As online fraud becomes increasingly sophisticated, this...

Head of Fraud Edinburgh (2/3 days a week in the office) Attractive compensation package Are you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in insurance, covering either claims or policy fraud? If so, we have an exciting opportunity for you to...

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management...

Job Description Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial...

Job SummarySecure Trust Bank PLC is seeking a Fraud Prevention Specialist Lead to join our Risk Management team. As a key member of our organisation, you will play a critical role in developing and implementing effective strategies to prevent financial crime.About the RoleYou will be responsible for managing and optimising our financial crime systems,...

Head of FraudDo you have the skills to fill this role Read the complete details below, and make your application today.Edinburgh (2/3 days a week in the office)Attractive compensation packageAre you an experienced fraud leader with a passion for protecting both businesses and customers? Do you have a track record of successfully managing fraud prevention in...

Join us as an Audit Manager Joining our Payments & Fraud team, you'll undertake key aspects of assurance fieldwork and supervise the audit engagement team, supporting them through coaching to help them fulfil their potential You can expect to enjoy an engaging and fast-paced environment, as well as considerable stakeholder interaction You'll support the...

Data, Insights & Analytics, Business Strategy & Delivery Fraud Performance & Insights Lead - Edinburgh, United Kingdom- Permanent- Full Time#R-00234232 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles:...