Job Type
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Fraud Prevention Manager Jobs in Paddington, England

182 Jobs

  • 3.1
    Quantum Group – London, England
    13 days ago 13d
    steering group meetings FraudPrevention Provide support to the Financial Crime PreventionManager on the investigation and… Bank that is looking to hire Assistant Manager, Regulatory Change and FraudPrevention at their Compliance Department; Job…
  • 3.9
    Save the Children International – London, England
    NEW
    FraudManager (Maternity cover) The Opportunity We are currently recruiting for a FraudManager (Mat cover) for a… our London office. This role is key to ensuring that we managefraud/corruption/bribery cases that are reported into our case…
  • 3.6
    Barclays – London, England
    NEW
    Risk Management Framework; and to ensure optimal fraud detection and prevention strategies and solutions are in place and remain… development and deployment of analysis and monitoring to prevent and detect fraud, responding to emerging trends and attack. Identify…
  • 4.1
    JustGiving – London, England
    EASY APPLY
    HOT
    Fraud AnalystFraud Analyst, JustGiving Fraud analysis and prevention has become one of the fastest growing and most critical… continually improve our fraudprevention functionality. Please note: Previous experience in the world of fraud is not essential…
  • 3.0
    Virgin Money – London, England
    HOT
    the fraud strategy and provide guidance to the business and project teams. Well look to you to recommend fraudprevention options… subject matter expert for all fraud related issues and proactively manage the end to end fraud operation model, data and analytic…
  • Habito – London, England
    EASY APPLY
    NEW
    management strategy. This includes prevention and continuous improvement of our first and third party fraud and credit risk in originating… party software, service and database providers to manage credit decisioning and fraud protection Design, implement and continuously…
  • 3.6
    Direct Line Group – Bromley, England
    NEW
    relevant trading and risk forums. Managing underwriting fraudprevention measures, understanding and controlling their impact on… opportunities for question set, underwriting data and underwriting fraudprevention developments, and work with the Underwriting Development…
  • 3.6
    Barclays – London, England
    23 days ago 23d
    increased fraudprevention targets year on year Work with Senior Management to deliver overall fraud strategy for BUK Fraud Manage… Business, Group FRM and Global Fraud Management Senior Leadership Implement Industry leading prevention and detection strategy that…
  • 3.7
    Barclays Global Investors – London, England
    22 days ago 22d
    increased fraudprevention targets year on year Work with Senior Management to deliver overall fraud strategy for BUK Fraud Manage… Business, Group FRM and Global Fraud Management Senior Leadership Implement Industry leading prevention and detection strategy that…
  • 3.5
    Three – Maidenhead, England
    7 days ago 7d
    maintain the rules and logic within the systems we use to prevent and detect fraud. You will be accountable for the reporting they… your technical knowledge with our fraud system whilst being part of a tight knit team within Fraud. This role will suit someone that…
  • 3.0
    Charlotte Tilbury – London, England
    EASY APPLY
    HOT
    our fraudprevention tool. They will also be expected to maintain up-to-date knowledge of current fraud trends and provide recommendations… person when it comes to all fraud related issues across all CT.com sites. Maintain fraudprevention rules within our payment gateway…
  • 3.8
    investec plc – London, England
    16 days ago 16d
    Role Fraud and Financial Crime Strategy Manager Reporting to Global Fraud Systems & Analytics Manager Division… industry forums to develop strategic initiatives in fraudprevention, detection and recovery. While not on day one it is anticipated…
  • 3.3
    InterQuest Group – London, England
    15 days ago 15d
    external and internal fraud risk, Anti-Bribery & Corruption (ABC) riskand the risk of failing to prevent the facilitation of tax… the key fraud risks and controls across the business, ensuring these are adequately identified, assessed and managed. Provide…
  • 3.7
    EY – London, England
    NEW
    industries, you can expect to take on a wide range of fraudprevention and detection projects, making this a great place to develop… ) Fraud and forensic investigations (eg occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement…
  • 3.0
    Matalan – London, England
    21 days ago 21d
    relation to shrinkage, the operational environment and focus on fraud, security, and compliance business controls. This is a commercial… Business Risk team here at Matalan as a Loss Prevention Advisor. As a Loss Prevention Advisor you will be required to deliver an…
  • 3.5
    Octopus – London, England
    Today 1hr
    improve the way that we keep our customers money safe, prevent and detect fraud and money laundering and keep our data secure. In time… broader benefits of a large, well-capitalised business that manages more than £7 billion on behalf of over 100,000 customers.…
  • 3.8
    KPMG International – London, England
    Today 4hr
    risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital… governance, frameworks and operating models o Security prevention, monitoring, breach detection and response o Quantification…
  • 3.9
    Goldman Sachs – London, England
    14 days ago 14d
    relationship owner Design the specific fraud rules needed prevent and detect fraud in the business Establish the appropriate… reporting to ensure comprehensive fraud coverage Plan, design, develop, test and implement fraudprevention strategies that detects suspicious…
  • 4.6
    ClearScore – London, England
    EASY APPLY
    13 days ago 13d
    ClearScore, looking at their journey, our approach to fraudprevention and how any changes will impact our Customer Operations… an agile faction/squad model and are looking for a Product Manager to join our team and help us shape our beautiful product. You…
  • 3.8
    KPMG International – London, England
    Today 3hr
    action and respond to potentially contentious situations, such as fraud, disputes, regulatory inquiries or transactions. KPMG’s Forensic… he will implement procedures to achieve sound compliance and prevent deviation from professional conduct. S/he will also be…
  • 3.6
    East London NHS – London, England
    NEW
    organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting… and relevant IT skills The post gives the opportunity to manage the day to day running of the department and develop assessment…
  • 4.9
    Monzo Bank – London, England
    NEW
    Part of this work is described in our blog post about fraudprevention Core: The core team is responsible for building and operating… includes everything from identity checks at signup, IT security, fraud engine and checking and collaboration with law enforcement.…
  • 3.8
    Spring Technology – London, England
    NEW
    and business area Own and improve process controls to preventfraud, waste and inconsistencies while minimising risks Supports… Procure-to-Pay (P2P), Requisition to Receipt (R2P), Business Process Manager, BPM, Purchase order, Purchase Invoice, Purchasing, AP, SAP…
  • 3.6
    Experian – London, England
    NEW
    around the world. The Group helps businesses to manage credit risk, preventfraud, target marketing offers and automate decision…
  • 4.6
    Broadgate Search Ltd – London, England
    11 days ago 11d
    spanning the entire customer lifecycle from Application and FraudPrevention to Existing Customer Strategies, Collections and Recoveries… Are you a Credit Risk Manager looking for your next challenge? Or are you a Senior/Lead Credit Risk Analyst looking for that…
  • 3.1
    MoneyGram – London, England
    Today 1hr
    laundering, counter financing of terrorism (AML), and fraudprevention. The incumbent is responsible to review and analyze various… risk-mitigation response. Supports managers and supervisors in conducts AML/Fraud investigations. Works with team members…
  • D'Apolito & Co Limited – London, England
    6 days ago 6d
    measurement of fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, waste and… Fraud Investigation & Dispute Services Senior Manager –Farsi speaker As a FIDS Senior Manager, you will technically contribute…
  • 5.0
    Gerrard White – Croydon, England
    6 days ago 6d
    forums. ·Manage the development of underwriting data sources and question sets, including application fraudprevention tools. Work… Successful Underwriting Capability Manager I am looking for an experienced Underwriting Manager who has an extensive background…
  • 4.4
    CDC Group plc – London, England
    7 days ago 7d
    anti-corruption, counter terrorist financing, sanctions, and fraudprevention   · Existing thematic knowledge of integrity issues… significant business integrity risks, such as potential exposure to fraud, corruption, money laundering and international sanction regimes…
  • 4.6
    Yoti – London, England
    EASY APPLY
    6 days ago 6d
    other organisations to preventfraud. Please contact HR@Yoti.com to get information on which fraudprevention databases we use.… pre-employment checks: We will check your details against fraudprevention databases We will check identity; address match; PEPs…
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