bank fraud work london jobs
1-10 of 39 jobs "bank, fraud work, london"senior bank fraud work london
England - London - City
Company: Huxley Associates UK
Strong sense of fraud trends and emerging threats are required. 3-5 years of prior experience... in managing fraud and on-line banking fraud issues. Prior on-line banking or eCommerce experience... with customer identification, authentication, and authorization protocols is beneficial. Ability to work
London
Company: Selby JenningsSalary: Negotiable
or a top forensics team / crime / fraud team in an investment bank. · Experience of insider dealing, market... Selby Jennings is currently seeking to fill an outstanding position in their fraud and crime... investigations unit in London . The role is with a US Investment Banking giant who has performed exceptionally... the most outstanding forensic accountant with interesting and stretching work. You will report directly
Contract: Permanent
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London Greater London | London Jobs
Company: Selby JenningsSalary: £Exceptional Compensation
position in their fraud and crime investigations unit in London. The role is with a US Investment Banking... and stretching work. You will report directly to the global head of crime and fraud risk and have the support... in a forensics team in practice or a top forensics team / crime / fraud team in an investment bank. Experience... Forensic Accountant for Fraud Unit Selby Jennings is currently seeking to fill an outstanding
Contract: Permanent
City of London
Company: SEC RecruitmentSalary: £25000 - £35000 per annum + Excellent Benefits+London Waitin
Senior Fraud Modelling Analyst, London, £25k-£35k, Excellent Benefits, Major Retail Bank Credit... is a leading major retail Bank based in London, currently seeking Senior Fraud Modelling Analysts to join... Risk, Decision Science, Analysis, Fraud, Modelling, SAS, Statistics, Data Mining/Manipulation My client... /mining and able to work to tight deadlines. •Excellent verbal and written communication, organisational
Contract: Permanent
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Internal Fraud Investigator £28-33k Bromley, London A fantastic opportunity has arisen at the Royal... Bank of Scotland Group for an Internal Investigator to lead and direct both proactive and reactive... financial crime investigations within RBS Insurance. Do you have the financial crime and fraud experience... to succeed in this role? Apply now to take the next step... Job Description: The Royal Bank of Scotland Group
Contract: Employee
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United Kingdom,City of London England - London - City
Salary: £50000 - £55450 per annum + Benefits
Leading bank seeks a eCommerce Fraud Manager who will be accountable for the identification... and active management of the fraud risk associated with the Online channels, ensuring that the reputation... of the bank is protected. You will be the Business champion and subject matter expert for all aspects... of online fraud and in proactively solutionising and influencing the agenda around future threat. You
Contract: Permanent
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City of London London City
Company: HudsonSalary: £50K to £55.5K + Benefits
Leading bank seeks a eCommerce Fraud Manager who will be accountable for the identification... and active management of the fraud risk associated with the Online channels, ensuring that the reputation... of the bank is protected. You will be the Business champion and subject matter expert for all aspects... of online fraud and in proactively solutionising and influencing the agenda around future threat. You
Contract: Permanent
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in London, currently seeking Senior Fraud Modelling Analysts to join their existing Retail Decision Science... Job duration: Start date: ASAP Description: My client is a leading major retail Bank based... . Analyst position. *Strong analytical ability, experienced in data analysis/mining and able to work... +London Waiting Salary: £25000 - £35000 per annum + Excellent Benefits+London Waiting Job type: Permanent
Requirements: Credit Risk, Decision Science, Analysis, Fraud, Modelling, SAS, Statistics, Data Mining/Manipulation
Contract: Permanent
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My client is a leading major retail Bank based in London, currently seeking Senior Fraud Modelling... in data analysis/mining and able to work to tight deadlines. •Excellent verbal and written communication... abilities in relation to the role, to the contact details provided. Benefits: Excellent Benefits+London
Experience: Modelling
Requirements: Skill 1: Credit, Skill 2: Risk, Skill 3: Analysis, Skill 4: Fraud
Contract: permanent
London Greater London
Company: Royal Bank of ScotlandSalary: Per Year
Job Description Accountable for the identification and active management of the fraud risk... . Business champion and subject matter expert for all aspects of online fraud and in proactively finding... . Requirements · Containment of financial losses and successful recovery activity in respect of online fraud... issues that may impact performance and work to mitigate the risk. Utilise analytical data and information
Contract: Employee
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