Fraud Detection Jobs in Manchester
1 - 10 of 10
Search results - Fraud Detection Jobs in 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
Financial Crime Risk Management: Oversee fraud detection and prevention measures across all payment channels. Work closely with fraud and financial crime teams to mitigate payment-related risks. Lead investigations into high-risk transactions and support...
mindmatch.ai -
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...
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 -
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...
bet365-Stoke-on-Trent, 31 mi from Manchester
the UK from your first day of employment. Preferred Skills, Qualifications and Experience In-depth understanding of fraud behaviours and the associated risks. Strong knowledge of the legislation associated with the detection of fraud.
Awareness...
mindmatch.ai -
Harnham-Sheffield, 34 mi from Manchester
detection process
• Lead a team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented
• Work with operational teams to ensure fraud alerts and procedures are efficient and effective
YOUR SKILLS AND EXPERIENCE...
bet365-Stoke-on-Trent, 31 mi from Manchester
to work in the UK from your first day of employment.
Preferred Skills, Qualifications and Experience
• In-depth understanding of fraud behaviours and the associated risks.
• Strong knowledge of the legislation associated with the detection of fraud...
Rapiscan Systems-Stoke-on-Trent, 31 mi from Manchester
Job Description
Rapiscan SystemsStoke-On-Trent, England, United Kingdom (On-site)
Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat...
OSI Electronics UK-Stoke-on-Trent, 31 mi from Manchester
Job Description
Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism...
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