Fraud Prevention Analyst Jobs
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Search results - Fraud Prevention Analyst Jobs
Harnham-London
of existing fraud prevention measures and make recommendations for improvements.
• Manage operational fraud on a day-to-day basis, working closely with analysts in the team to drive insight
YOUR SKILLS AND EXPERIENCE
• Prior experience within the gaming...
NHS Counter Fraud Authority-Coventry
and analysis, validation of System Weakness Reports (SWR), Fraud Prevention Notices (FPN) and collation of information using available sources (CMS (Case Management System)) and producing report and any other data for internal stakeholders as required...
dwp.gov.uk -
BNP Paribas-London
XVA
• ALM-T
Fraud, whether internal or external, is an operational risk that follows the global framework for operational risk management. Fraud prevention and protection are first managed by operating entities as first line of defence (LOD1...
mindmatch.ai -
Compliance Professionals-London
with reference to JMLSG Guidelines.
• Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations.
• Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation...
Kent
Job Title: Intelligence Analyst
Location: Tunbridge Wells (hybrid working)
We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence...
cv-library.co.uk -
Harnham-London
covering a range of areas across the business including strategy, operations and payments.
THE ROLE
• Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team
• Oversee fraud...
mindmatch.ai -
Stephen Bell Associates Ltd-Manchester
and respond to internal fraud based on fraud intelligence and event analysis
• evaluate new internal fraud protection/prevention systems and tools for possible implementation
• provide regular updates, both formally and informally, to line management...
Greater London
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E) & Soft Services
Security Sales & Business Development...
cv-library.co.uk -
Stephen Bell Associates Ltd-Manchester
Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities.
Read on to find out what you...
mindmatch.ai -
Greater London
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E) & Soft Services
Security Sales & Business Development...
cv-library.co.uk -
Momentum Security Recruitment-London
Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E) & Soft Services
Security Sales & Business Development...
Stephen Bell Associates Ltd-Manchester
Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities...
The People Network-London
crime performance.
Role & Responsibilities:
• Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection...
IRIS #foundbyiris-London
and feature development.
• Compliance and Risk Management:
• Demonstrated expertise in compliance frameworks, including Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud Prevention, to design and implement effective risk mitigation strategies...
The People Network-London
crime performance.Role & Responsibilities: Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection...
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