Fraud Prevention Manager Jobs in Paddington, England | Glassdoor
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Fraud Prevention Manager Jobs in Paddington, England

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  • 3.5
    Macquarie Group – London, England
    7 days ago 7d
    global fraud cases towards enhancing our training programs as well as internal controls with regard to assessment, prevention and… The Global Fraud Manager role is the central investigations, reporting and coordination point for fraud, conduct risk and integrity…
  • 4.6
    Capital on Tap – London, England
    13 days ago 13d
    best in house fraud prevention tools Key Skills and Experience: 3+ years experience in online fraud prevention in Banking,… business are protected from the threat of fraud Deliver and execute on changes to fraud prevention rules, including analysis of volume…
  • 3.5
    Barclays – London, England
    21 days ago 21d
    Global Fraud Management is provided by the Fraud Strategy Managers for their respective areas and fraud issues are managed appropriately… Control Manager – Global Fraud Management - Risk to ensure the seamless and efficient running of the Fraud Risk team o Manage the…
  • Red Snapper Recruitment Limited – London, England
    14 days ago 14d
    focuses on critical business controls, fraud, security and shrinkage. The Loss Prevention Manager is required to cover the South East… Loss Prevention Manager to join their Loss Prevention department based in London. The department provides a loss prevention service…
  • 3.3
    Deutsche Bank – London, England
    9 days ago 9d
    Bank, which includes the strategy to prevent, detect and investigate instances of fraud, bribery and corruption, as well as the… AFBCI team, to help manage and mitigate the fraud risk in this region Assisting in tracking emerging fraud legislation and regulation…
  • 3.5
    Barclays – London, England
    6 days ago 6d
    reduction, customer experience and delivery of new fraud strategies to detect, prevent and recover Key Accountabilities… delivering fraud initiatives to achieve fraud loss targets working with stakeholders · Support the team in driving fraud policy…
  • 3.3
    Deutsche Bank – London, England
    14 days ago 14d
    framework, which includes the strategy to prevent, detect and investigate instances of fraud, bribery and corruption, as well as the… Germany), to help manage and mitigate the fraud risk in this region Assisting in tracking emerging fraud legislation and regulation…
  • 4.5
    Gett – London, England
    5 days ago 5d
    Core mission: The Data Fraud Analyst will lead the analytical arm of the global fraud prevention department with the aim to… the global fraud operations manager and transaction monitoring team. Analyze user journey around payments and fraud to ensure…
  • 3.6
    Evro – London, England
    19 days ago 19d
    the prevention of fraud. Using surveillance and interviewing techniques. Reviewing and evaluating allegations of fraud and collating… develop your career at the leading edge of local government fraud prevention and detection. We require an experienced investigator…
  • 3.5
    Amazon – London, England
    10 days ago 10d
    guided by the Loss Prevention Manager (UK Transportation). The role reports to the Loss Prevention Manager (UK Transportation)… and in a timely manner. The Loss Prevention Specialist will proxy to the Loss Prevention Manager in their absence, respond quickly…
  • 3.8
    Marriott – United Kingdom
    11 days ago 11d
    Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning… . Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards…
  • 2.5
    esure – Reigate, England
    11 days ago 11d
    requirements and legislation, to optimise successful action to prevent fraud. Accountable for making decisions on actions such as… legislation including the Data Protection Act. Support the Fraud Prevention Operations Team Leader with regards to identifying SIRA…
  • 3.0
    Enova – London, England
    28 days ago 28d
    Title: Fraud Operations Analyst Reports to: Finance and Technology and Operations Manager Approved Person Status: No Location… current fraud monitoring and detection systems utilizing SQL and Excel Maintain and deliver regular reports to managers and key…
  • 3.6
    Direct Line Group – Bromley, England
    7 days ago 7d
    ensure that you deliver on the key objectives of preventing and detecting fraud in a way that complies with relevant legislative… opportunity to join Direct Line Group’s in-house Counter Fraud Team as a Counter Fraud Motor Claims Handler based in Bromley. Purpose…
  • Tandem – City of London, England
    19 days ago 19d
    procedures Experience of fraud prevention software such as FCRM, Detect or Hunter Key behaviours Highly customer-centric… of the fraud decisions that are managed by our 3rd party. You will be responsible for the daily review of AML and fraud alerts,…
  • 2.8
    AllSaints Retail – London, England
    25 days ago 25d
    issues Assist with managing and continually redefining the Fraud Prevention business rules Any other duties as required by your role… of financial & fraud industry in a digital retail environment Excellent knowledge of risk management and fraud services Experience…
  • 2.4
    THE NET-A-PORTER GROUP – London, England
    6 days ago 6d
    Loss Prevention, International Operations and Quality & Innovation. Role purpose & team information: Our Online Fraud team… working in a detection and prevention capacity, using your developed investigative skills to spot new fraud trends and put a halt to…
  • 3.1
    BT – London, England
    4 days ago 4d
    practice in the area of security, data protection and fraud prevention, with particular emphasis on the protection of sensitive… Digital Product Manager – Mobile App Location – BT Centre, St Paul’s, London Remuneration – competitive salary…
  • 3.3
    Digital River – Slough, Berkshire, South East England, England
    5 days ago 5d
    design and merchandising, global tax and compliance laws, fraud prevention, international payments and more. To attract and retain… multi-tenant, SaaS commerce, payments and marketing services to manage and grow their online businesses. Digital River has helped companies…
  • 4.6
    Feedzai – London, England
    7 days ago 7d
    Fintech space to propel an innovator in machine learning fraud prevention and protect consumers everywhere. You have in-depth experience… sales and channel partnership experience in the payments and fraud space Your Day-to-Day Sell at the most strategic level…
  • Simba sleep ltd – London, England
    Today 4hr
    policies, both internal and relating to data protection and fraud prevention Work with the management team to stay updated on product… Inbound/outbound calls, email, live chat and social media. Manage customer orders through to delivery, ensuring SLA agreements…
  • 3.3
    FDM Group Ltd – London, England
    6 days ago 6d
    policies are becoming increasingly important in order to prevent financial fraud, money laundering, terrorist financing and identity… assessment. Investment banks, hedge funds, asset and wealth managers are in continuous need of Risk Regulation and Compliance Analysts…
  • 3.5
    Barclays – London, England
    12 days ago 12d
    Correlation Link Analysis and Affiliate Network build outs Fraud Investigations Python Splunk SQL CSS/HTML BASH Office… collaborative wide-scale effort to proactively detect, deter, prevent, disrupt and dismantle cyber threats and ultimately get to…
  • 3.2
    Verisk Analytics – London, England
    19 days ago 19d
    evaluate and manage risk. The company draws on vast expertise in actuarial science, insurance coverages, fire protection, fraud prevention… industry Experience as a German buyer, surveyor, construction manager, engineer or adjuster An ability to pay extreme attention…
  • 3.3
    Digital River – Slough, Berkshire, South East England, England
    24 days ago 24d
    design and merchandising, global tax and compliance laws, fraud prevention, international payments and more. To attract and retain… marketing strategies and plans Effectively manager client expectations and timelines Manage content, design and implementation of…
  • 3.5
    Barclays – London, England
    7 days ago 7d
    Correlation Link Analysis and Affiliate Network build outs Fraud Investigations Python Splunk SQL CSS/HTML BASH Office… collaborative wide-scale effort to proactively detect, deter, prevent, disrupt and dismantle cyber threats and ultimately get to…
  • 3.2
    Verisk Analytics – London, England
    19 days ago 19d
    evaluate and manage risk. The company draws on vast expertise in actuarial science, insurance coverages, fire protection, fraud prevention… industry Experience as a UK buyer, surveyor, construction manager, engineer or adjuster An ability to pay extreme attention…
  • 2.2
    Gordon Yates Limited – London, England
    3 days ago 3d
    Money Laundering prevention risk compliance with relevant legislation Know Your Customer risk Fraud - adequate procedures… procedures and controls to prevent fraud by staff and clients. Country risk - awareness of high risk If you think you are right,…
  • 4.1
    Metro Bank (UK) – Holborn, England
    27 days ago 27d
    an expert policy writer with a vast experience within fraud prevention? Then this is your dream job! The financial crime… Writing and maintaining fraud policies whilst also offering advice on existing policies • Making sure the fraud risk control self-assessment…
  • 3.5
    Barclays – London, England
    13 days ago 13d
    preferably in relation to whistleblowing, employee relations, fraud and/or financial crime. Demonstrate ability to operate… cross cutting professional investigation service capable of preventing and detecting any activity that is calculated to harm the…
  • 3.4
    BNP Paribas – London, England
    11 days ago 11d
    Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting… the permanent control systems that must be put in place and managed by the operational entities for managing Compliance risks.…
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