FRAUD PREVENTION SPECIALIST jobs in ENGLAND ENGLAND, United Kingdom

a diligent and proactive Fraud Prevention Specialist to join our growing team. This role is crucial in ensuring compliance... responsibilities in Fraud Prevention Analyse transactions, behaviour and data to highlight common or emerging trends Understand...

. Our team is the cornerstone of our success and you , as a Fraud Specialist within the Fraud Product squad at JP Morgan Chase... Specialist, you will leverage your analytical mind and collaborative sprit to partner with various stakeholders including, Fraud...

of fraud detection activities as required Identify risk and prevent loss from fraud reports, referrals from fraud email box..., and return items (multiple sources/platforms) Remains current on latest trends in industry, national and world fraud trends...

GIORGIO ARMANI - HEAD OFFICE - ASSET PROTECTION AND LOSS PREVENTION SPECIALIST Role Overview: Responsible... for planning and implementing all the activities necessary to protect company assets, reduce fraud and theft in all the areas...

from you! What you'll do: Lead, motivate & develop a team 12 - 15 primarily hybrid Specialist Fraud Agents. Ensure team performance... prevention strategies. Maintain day-to-day fraud procedures and controls, working with management team and customer support...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity...: We are looking for an experienced Identity and Fraud Specialist Sales (formerly known as Pre Sales) Person to join our growing UK Team to support...

data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud... prevention solutions. With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local...

verification and fraud prevention solutions. With over 30 years' experience, we bring together a team of over 1,250 dedicated... and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world a safer place We trust...

assessed at negotiated rates. Third Party fraud prevention companies- ensure timely, accurate and prevention rules... Working. Purpose of Role This entry-level role will be responsible for proactive and timely detection of fraud...

fraud. Represent the customers best interests in seeking expert or specialist advice from services inside and outside the... to assist Customer Services Officers in a quick and accurate service provision including the prevention and detection of benefit...

proactive fraud detection, prevention and internal audit testing. The post holder will understand, interrogate and analyse... to support fraud prevention, detection and investigation. You will be responsible for imbedding an Anti-Fraud culture...

and help execute on strategies to reduce risk related to money laundering, fraud, terrorist financing, bribery, and corruption...: Use advanced data analytics and technology to enhance financial crime detection and prevention, ensuring the effectiveness...

, and maintain comprehensive Financial Crime, AML and fraud prevention policies, procedures, and controls. You will be given the... autonomy and support to push on with this. As the MLRO, you will ensure regular AML and fraud prevention training sessions...

, and maintain comprehensive Financial Crime, AML and fraud prevention policies, procedures, and controls. You will be given the... autonomy and support to push on with this. As the MLRO, you will ensure regular AML and fraud prevention training sessions...

data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud... prevention solutions. With over 30 years’ experience, we bring together a team of over 1,200 dedicated experts with local...

verification and fraud prevention solutions. With over 30 years' experience, we bring together a team of over 1,200 dedicated... and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world a safer place We trust...

to, health and safety, the elimination of waste and care for the environment, equality of opportunity and the prevention of fraud.... What we're looking for? Minimum of 3 years Continued Professional Development in specialist domain (Testing and UKAS...