Fraud Prevention jobs in England
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DEPUTY MLRO - FRAUD PREVENTION (RETAIL BANKING)
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...
| Company | Montpellier Resourcing |
|---|---|
| Address | South East |
| Category | Retail |
| Salary | £80,000 - £95,000 per annum |
| Job type | Permanent, full-time |
| Date Posted | 2 months ago See detail |
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...
- View all Montpellier Resourcing jobs
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...
2 months ago seen See more...
- View all Oxfam Gb jobs - jobs in Oxford
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...
2 months ago seen See more...
- View all Monzo jobs - jobs in Coventry
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