Fraud Mitigation professionals in United Kingdom

Explore 32 fraud mitigation professionals in United Kingdom

32people found for Fraud Mitigation

Samarpeet Christian

Talent

Knowledge Management Editor

Ilford, Redbridge, Greater London

Proven track record in detecting and mitigatingfraudulent activities.

Terry Hart

Talent

Project/Product Manager

Epsom, Epsom and Ewell District, Surrey£60/hour

Hire their servicesrisk managerscrum masterproject manager+2

As a Certified Fraud Examiner (CFE), I embed rigorous risk mitigation and fraud prevention into all new product and process

Ezekiel Koleade

Talent

Fraud Analyst

Wakefield, Wakefield

Fraud Analyst

Ian Anderson

Talent

Head of Fraud | Global Fraud Consultant

Manchester, Manchester

Head of Fraud | Global Fraud Consultant

Matthew Smolicz

Talent

Financial Crime Specialist

London, Greater London

Expertise in analysing customer data, developing risk-based solutions, and mitigating financial crime.

Juelle Piper

Talent

KYC ANALYST

North London, Islington, Greater London

Dedicated KYC Analyst skilled in identifying and reporting potential fraud.

Andrew Fenn

Talent

Head of Internal Audit (SMF5)

Buckingham, Aylesbury Vale, Buckinghamshire£100/hour

Hire their servicescompliance monitoringrisk managementinternal audit+1

My career to date has primarily been focused on the management and mitigation of different types of risk activities within

Adaobi Obiagwu

Talent

Supervisor

London, Greater London

• Handled cash transactions securely minimising risk of theft or fraud.

Adnan Kirmani

Talent

Head of Operational Risk at UBA Bank Ltd

London, Greater London

such risks including cyber threats, ESG & Climate risk, and fraud.

Victor Chukwuemeka

Talent

AML/KYC Data Analyst

Manchester, Manchester

Skilled in leveraging sanctions screening and compliance tools to streamline reporting and detect fraud.

Nilesh Patel

Talent

Business Systems Analyst | Change & Transformation

Leicester, Leicester

Highly adept at identifying and mitigating financial crime risks, optimizing operational efficiencies, and ensuring adherence

Udo John Ogbonnaya

Talent

Compliance & Financial Crime Specialist

Huddersfield, Kirkburton, Kirklees

This included continuous monitoring of public‑sector accounts with heightened exposure to corruption, fraud, and misuse of

Rebecca Wox

Talent

FINANCIAL CRIME COMPLEX INVESTIGATION

Edinburgh, Edinburgh

Additionally, I have invaluable experience in stakeholder engagement, collaborating with other teams and mitigating risks

Awais Aslam

Talent

KYC/AML Analyst

London, Greater London

checks such as source of wealth, ownership structure, company house files etc Used various screening tools to mitigate

Mojeedat Aderinto

Talent

Data Protection Support Officer

Grays, Thurrock

recorded information risks and working with service area on how to manage and mitigate risks Conduct audit into

Siranthini Vijay

Talent

DataScientist

Coventry, Coventry

Credit Risk Management: Leveraged predictive analytics to mitigate financial risks, protecting business interests.

Morgan Clarke

Talent

AML & CTF Investigator Financial Crime Compliance

Cardiff, Castle, Cardiff

I’ve also taken the lead on internal training, developing materials on fraud trends, ID verification, and AML controls, helping

Darren Jarvie

Talent

Financial Crime Investigator & TM Analyst

Glasgow, Glasgow City

able to demonstrate good time management skills• Excellent understanding of risk management and proven ability to mitigate

Shehbaz Aslam

Talent

Trade officer

Birmingham, Birmingham

potential fraud.

Kayleigh Wilkison

Talent

Senior Business Analyst

Colchester, Colchester District, Essex

Mitigated security breaches and enhanced process efficiency by partnering with IBM to create a 'headless environment

Venkatesh Balakumar

Talent

DevOps Engineer

Milton Keynes, Central Milton Keynes, Milton Keynes£69/hour

Hire their servicesdevops engineercloud architectcloud security consultant+1

Work closely with the Enterprise Architecture team to audit, report and mitigate security requirements for the GCP

Top locations

London, Greater london5 Manchester3 Bagshot, Surrey heath, Surrey1 Birmingham1 Buckingham, Aylesbury vale, Buckinghamshire1 Canterbury, City of canterbury, Kent1 Cardiff, Castle1 Chingford, Waltham forest, Greater london1 Colchester, Colchester district, Essex1 Copnor, Southsea, Portsmouth1 Coventry1 Derby1

Industries

Finance & Insurance16 Technology & Media6 Consulting3 Legal2 Administrative Services1 Consumer Services1 Education1 Government1 Sales1

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Walton-on-Thames, Elmbridge District, Surrey£40/hour

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Angadbir Ghuman

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Mukund Rao

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Mizan Ahmed

Talent

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London, Greater London£12/hour

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Ami Anderson

Talent

Senior Project Manager

Romford, Havering, Greater London£40/hour

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Geti Jusufi

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Agile Delivery Manager - Tech and Operations

London, Greater London£50/hour

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Praneeth Amirapu

Talent

Project Manager| Business Analyst

London, Greater London£40/hour

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