Fraud Detection Jobs in Greater Manchester
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Search results - Fraud Detection Jobs in Greater Manchester
MERJE-Manchester
As Head of Fraud, you will lead fraud prevention, detection, and management through a data-driven approach. This role offers the opportunity to make a significant impact in a growing business, working with cutting-edge technology and analytics to combat...
psd group-Manchester
such as FCA, PSD2, AML, and Payment Services Regulations.
Fraud Prevention & Financial Crime Risk Management:
• Oversee fraud detection and prevention measures across all payment channels.
• Work closely with fraud and financial crime teams to mitigate...
AJ Bell-Manchester
stakeholders as needed.
• Foster collaboration with business units to embed a strong risk culture.
• Use deep knowledge of financial crime (AML, market abuse, fraud, bribery, etc.) to identify risks.
• Conduct thematic reviews and manage system optimisation...
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
psd group-Manchester
such as FCA, PSD2, AML, and Payment Services Regulations.
Fraud Prevention & Financial Crime Risk Management:
• Oversee fraud detection and prevention measures across all payment channels.
• Work closely with fraud and financial crime teams to mitigate...
Pilgrim's Europe-England
of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our continuous...
Kroo Bank Ltd-Manchester
Previous experience or even exposure to fraud prevention or financial crime operations.
• Strong problem-solving abilities and a proactive approach to learning and tackling challenges in financial crime detection.
• Readiness to handle escalations...
workable.com -
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