Fraud Investigator Jobs in Manchester
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Search results - Fraud Investigator Jobs in Manchester
Barclays Bank PLC-Manchester
CFFC services to disrupt and prevent upstream economic crime.
To be successful as a Cyber Fraud Purple Team Analyst, you will need the following:
• Knowledge of fraud root cause analysis, investigations, cyber fraud enablers, cybersecurity...
mindmatch.ai -
psd group-Manchester
This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate...
jobrapido.com -
Manchester
Standards (PSIAS).
Manage the co-sourced Internal Audit contract to ensure timely delivery of audit assignments.
Conduct strategic and sensitive reviews, grant claim assurance work, and support risk management processes.
Lead fraud investigations and risk...
cv-library.co.uk -
Michael Page-Manchester
environment that fosters career growth and work-life balance.
Job Description
The Business Crime /Regulatory Solicitor will be:
• Managing complex business crime cases, including large-scale fraud investigations
• Advising individuals and corporate...
michaelpage.co.uk -
Hays Specialist Recruitment-Manchester
circumstances, substituted injury, staged accidents, low velocity impact and organised fraud. You will instruct the firms' intelligence analysts to conduct investigations. This role will see you speaking to clients, interviewing witnesses and analysing evidence...
dwp.gov.uk -
Manchester
Due to expansion, a very highly respected risk management and fraud investigation company are looking to recruit 2 Business Development Managers.
You will be a confident, personable graduate. Previous sales experience is not essential...
reed.co.uk -
Kroo Bank Ltd-Manchester
of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. Here’s what you’ll be doing:
• Support Daily Detection Operations: Play a vital role in the day-to-day operations...
workable.com -
Barclays Bank PLC-Macclesfield, 14 mi from Manchester
fraud harm
To be successful as a Cybercrime Intelligence Fraud Analyst, you should have experience in
• Experience working in any of the following areas, cyber-fraud intelligence collection & analysis, cyber-enabled fraud investigations or financial...
mindmatch.ai -
Sacco Mann-Bolton (Greater Manchester), 8 mi from Manchester
closely with clients and technical leads.
Identify trends and opportunities in the fraud space.
Conduct detailed evidence reviews and investigations.
Ensure full compliance with procedural rules and client guidelines.
Contribute to high-level case strategy...
careers4a.com -
G2 Legal Limited-Bolton (Greater Manchester), 8 mi from Manchester
Casualty Fraud Claims Handler – Bolton
This is an opportunity to manage a caseload of EL/PL clams as part of the casualty fraud team of a Top 100 ranked firm.
Benefits:
• 25 days holiday plus bank holidays
• Pension Scheme
• Hybrid working...
talent.com -
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