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Fraud Prevention jobs

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FRAUD PREVENTION ASSOCIATE

Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk identified, in accordance with the companys Fraud Prevention strategy. Escalate complex/priority cases within SLAs. Where requ...

CompanyV12 Retail Finance
Address20 Neptune Court, Cardiff CF24
CategoryInsurance
SalaryUp to £21,950 a year
Job type- Permanent
Date Posted 2 months ago See detail

Fraud Prevention Associate

V12 Retail Finance

20 Neptune Court, Cardiff CF24

Up to £21,950 a year

Assess potential 1st, 2nd or 3rd party fraud at application stage and take action to mitigate any risk identified, in accordance with the companys Fraud Prevention strategy. Escalate complex/priority cases within SLAs. Where requ...

2 months ago seen See more...

Deputy MLRO - Fraud Prevention (Retail Banking)

Montpellier Resourcing

South East

£80,000 - £95,000 per annum

Manage the implementation and enhancement of the banks Financial Crime and Compliance operations. This will involve regular liaison and networking with key stakeholders to maintain business relationship. Act as Fraud Officer for...

2 months ago seen See more...

Fraud & Loss Prevention Advisor

Oxfam Gb

Oxford, Staffordshire

£36,826 - £45,844 a year

Complete shop/site visits to review Loss Prevention standards. Conduct high quality investigations and casework. Be a point of contact for retail teams seeking Loss Prevention advice. Conduct training sessions to promote loss prev...

a month ago seen See more...

Fraud Investigator, Prevent

Monzo

Coventry, West Midlands

Our X team. Authorised card payment fraud. Authorised faster payment fraud. Please note, as part of your role you will be required to make outbound calls. . Gathering evidence from flagged transaction data. Use of Monzo's values t...

a month ago seen See more...

What should I search to find Fraud Prevention jobs?

People who searched for Fraud Prevention jobs also searched for Fraud Risk Manager, Fraud Data Analyst, Fraud Risk Management, Fraud Risk Analyst, Prevention Officer, Loss Prevention Associate, Loss Prevention Assistant, Loss Prevention Security Officer, Loss Prevention Specialist, Fraud Strategy Analyst, Homelessness Prevention Officer, Director Loss Prevention, Director Of Infection Prevention, Fraud Strategy, Infection Prevention, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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