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IT Fraud Architect

IT Fraud Architect Leading Financial Services organisation require an experienced IT Fraud Specialist. A track record in the analysis, design and delivery of Fraud Prevention and Fraud Detection... [12 Nov 2009]

Location: Central Scotland Salary: Not specified.

Tags: fraud , prevention , detection , fraud prevention

Fraud detection presales

Presales candidate required to join leading organisation in central LondonWith an outstanding track record in fraud/risk consultancy, fraud detection or software presales within the financial... [30 Nov 2009]

Location: London Salary: £45000 - £60000 per annum + benefits

Tags: presales , innovative solutions , financial services sector , technical business

Fraud detection presales

Presales candidate required to join leading organisation in central London With an outstanding track record in fraud/risk consultancy, fraud detection or software presales within the financial... [30 Nov 2009]

Location: England London Salary: £45000 - £60000 per annum + benefits

Tags: presales , technical business , advertisement , business experience

Fraud Analyst - Monitoring

 Role:Fraud Analyst - MonitoringDepartment:Registration, Payments and FraudLocation:Hammersmith Position Purpose:Betfair, the world?s first and largest betting exchange, is arguably Britain?s... [24 Nov 2009]

Location: London West Salary: Not specified.

Tags: fraud , betfair , mitigate

Fraud Analyst - Monitoring

 Role:Fraud Analyst - MonitoringDepartment:Registration, Payments and FraudLocation:Hammersmith Position Purpose:Betfair, the world?s first and largest betting exchange, is arguably Britain?s... [24 Nov 2009]

Location: London Salary: Not specified.

Tags: fraud , betfair , investigations

Fraud Analyst - Monitoring

 Role:Fraud Analyst - MonitoringDepartment:Registration, Payments and FraudLocation:Hammersmith Position Purpose:Betfair, the world?s first and largest betting exchange, is arguably Britain?s... [24 Nov 2009]

Location: London West Salary: Not specified.

Tags: fraud , betfair , investigations

Fraud Analyst - Monitoring

 Role:Fraud Analyst - MonitoringDepartment:Registration, Payments and FraudLocation:Hammersmith Position Purpose:Betfair, the world?s first and largest betting exchange, is arguably Britain?s... [24 Nov 2009]

Location: London Salary: Not specified.

Tags: fraud , betfair , investigations

IT Designer / Architect - Fraud

IT Designer / Architect - Fraud FPSG's blue chip client wish to source an experienced Technical specialist who can bring high level design, technical leadership and governance to the Fraud... [11 Nov 2009]

Location: Central Scotland Salary: Not specified.

Tags: prevention , risk manager , fraud prevention , designer architect

Fraud and Financial Crime Architect

Our client is a leading financial services organisation is undergoing a major transformation. They are seeking a fraud and financial crime technical expert to define the three to five year... [26 Nov 2009]

Location: England South East Salary: £80,000, car bonus, pension

Tags: crime , payments , business stakeholders , laundering

E-crime Fraud manager

As an e-crime Fraud Manager you will be accountable for the identification and active management of the fraud risk associated with online channels. The ideal candidate will be a subject matter... [30 Nov 2009]

Location: Scotland Central Salary: £50000 per annum

Tags: fraud , subject matter expert , online fraud , crime

Business Systems Analyst - Counter Fraud

A key client of ours has a need for a Business Systems Analyst with Counter Fraud Systems knowledge to start ASAP. Please note that candidates without this experience will not be considered for the... [25 Nov 2009]

Location: England Midlands East Salary: Negotiable

Tags: voice risk analysis , functional technical , data mapping , counter fraud systems

Technical Project Manager (Fraud / AML)

Our client, is the leading provider in Fraud and Risk solutions. They are currently looking for an experience project manager to provide technical assistance and implement their products to their... [24 Nov 2009]

Location: London Salary: £60000 - £70000, £60,000 - £70,000

Tags: money laundering , ordination , project plan

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