fraud monitoring london

Our client, a leading monetary organisation, has a vacancy for a Group Security Officer to join their expanding team. The purpose of this role would be to take responsibility for identifying, detecting and preventing theft, fraud and other unlawful... property to include alarm protection, key holding facilitation and monitoring the cause of alarm activations. • Ensure that... considered for this position, candidates will come from a security or loss prevention background. Fraud Jobs is member of the Red...

1 day, 9 hours ago in cv-library.co.uk Save

Our client, a leading monetary organisation, has a vacancy for a Group Security Officer to join their expanding team.The purpose of this role would be to take responsibility for identifying, detecting and preventing theft, fraud and other unlawful activities in order to protect company assets.Some of the key performance indicators for this position would be:• Investigate... to include alarm protection, key holding facilitation and monitoring the cause of alarm activations.• Ensure that controls...
Contract: Permanent - Hours : Full Time

1 day, 6 hours ago in Guardian Jobs Save

ENVISAGE YOURSELF.... Working for the largest retail group that operates on a global platform. Located in Central London our client has an immediate opening for a Data Operations Executive to provide professional, effective and efficient data... points offers Monitor the fraud reports and action as appropriate Produce the weekly operations dashboard Produce the weekly... strategic decision making Liaising with the call centre and briefing changes to processes, query escalation, etc. Monitoring
Experience: At Least 3 Years
Requirements:  
Contract: Permanent

1 week ago in CareerBuilder Save

An exciting role has materialised within the London region for a Finance Officer with a Public Sector background. This... monitoring Assisting with the collation of statistical information Monitoring of expenditure against budget Correct coding and... accounts system and invoice fraud The ideal candidate must have a proven record of providing the support as details above within... criteria set above, are available for immediate temp work and can work in the London region, apply with your CV now! Eden...
Contract: Full-time, Temporary, Contract

6 days, 2 hours ago in publicsectorcareers.org Save

Reference: 300840 The Company: Our client a major player in the online gaming world is looking to appoint a Fraud Analyst to work at its head office in London. The Role: Your role will be to look for and prevent online fraud on the gaming website... unusual activity can be investigated. Duties will include monitoring incoming and outgoing transactions for fraudulent activity... will come from an online gaming background with experience in fraud or security. You must be able to cope well in a high...
Contract: Permanent/Full-time

03/02/2008 in GisaJobs Save

Jobs similar to "fraud monitoring london": online fraud analyst, fraud london, evening work london accounts, fraud analyst

for savings accounts. This is a great role putting you at the front line of fraud prevention and compliance monitoring. As part of a close knit professional team your responsibilities include verifying client mandates for key processes whilst analysing...
Contract: Contract - Full time

1 week, 4 days ago in eFinancialCareers Save

Jobs similar to "fraud monitoring london": data quality london

Fraud and Chargeback Monitoring best practice within the Risk team ? Communicate with Merchants of entry into Card Scheme... dealing with Fraud Monitoring and Investigation. ? Previous Acquirer or Card Scheme experience would be advantageous. PERSON...FRAUD AND RISK ANALYST - TEMP-PERM - IMMEDIATE START PREVIOUS BACKGROUND IN A COMMERCIAL LENDING BANK or GAMING IND, ONLINE PAYMENTS ORGANISATION MAIN PURPOSE OF ROLE ? To manage the Fraud and Chargeback functions within the Risk team. ? Ensure that...
Contract: Contract

03/10/2008 in Reed Save

Jobs similar to "fraud monitoring london": chargeback london, fraud london, fraud analyst, chargeback analyst

West Midlands based Retail Bank are currently recruiting for a Fraud Analyst to join their expanding team. The successful individual will be responsible for monitoring adherence to fraud policy. You will undertake analysis to understand fraud... place.A key feature of the role will include agreeing fraud strategy that may reduce business volumes. This is an excellent opportunity to develop your career in the fraud arena and pave yourself a career, which will give rise to promotion opportunity as...
Contract: Permanent

11/05/2008 in Totaljobs Save

Jobs similar to "fraud monitoring london": online fraud analyst

SAS – Fraud Strategy Manager - SAS SAS – Fraud Strategy Manager – SAS London, UK Salary – £35 – 50k One of the top 5 UK retail banks, has a newly created vacancy within their fraud team as the Fraud Strategy Manager. My client has creation of this... exposure to fraud risk. This will include monitoring first party fraud within current accounts, loans and cards. Responsibilities: · Analyse and find fraud trends and implement the appropriate strategies · Take a proactive approach towards...
Contract: Permanent/Part-time

25/09/2008 in GisaJobs Save

Jobs similar to "fraud monitoring london": strategy analytics, fraud prevention

& Fraud) throughout Retail business units and other business units as appropriate. Provide specialist support to Compliance team.... Draft/assist in producing Financial Crime-related procedures & SLAs Oversight of Retail Compliance-monitoring programme as it...
Contract: Permanent

6 days, 5 hours ago in jobsinrisk Save

Jobs similar to "fraud monitoring london": aml