Fraud Manager Jobs in Birmingham
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Search results - Fraud Manager Jobs in Birmingham
Birmingham
identification of fraud rings/organised crime groups and theme/trend identification
Complete SAR disclosures to the National Crime Agency, including Defence against Money Laundering (DAML) requests and stakeholder management with Stores and Operational areas...
cv-library.co.uk -
Douglas Scott Legal Recruitment Limited-Birmingham
is a leading firm in defending Casualty claims. In this role you will be managing your own litigated caseload of fast track and multi track files where fraud is suspected. You will be defending and investigating exaggerated claims, fabricated claims, fabricated...
joblookup.com -
Denholm Associates-Birmingham
processes, data management, and reporting needs.
• Options Analysis: Present clear options analysis for KYC/Fraud-related projects, considering the benefits, risks, costs, and impacts to inform decision-making.
• Lead Successful Delivery: Ensure the business...
mindmatch.ai -
Birmingham
Operations Manager - Tenancy Services
City: Birmingham, B15 1LZ
Salary: £65,528 per annum
Hours: 35 per week
Contract: Permanent
Do you have a passion for tenancy sustainment and compliance? Are you a strategic thinker who thrives in a fast-paced...
cv-library.co.uk -
Neural Technologies-Birmingham
patterns, anomalies, and discrepancies.
• Familiarity with data visualization tools (e.g., MS SRSS, Power BI, Tableau, QlikView) to create dashboards and reports for fraud detection system
Fraud Management System.
• Understanding of how to configure...
mindmatch.ai -
Midland Heart-Birmingham
Job Description
Operations Manager - Tenancy Services/nCity: Birmingham, B15 1LZ/nSalary: £65,528 per annum/nHours: 35 per week/nContract: Permanent/n/nDo you have a passion for tenancy sustainment and compliance? Are you a strategic thinker who...
Intelligent People-Birmingham
verification technology, adtech stacks or click fraud
• Advanced search and / or browser technology
The Senior Product Manager will own and prioritise the roadmap, conduct market research to understand the potential roadblocks and ideate creative solutions...
mindmatch.ai -
Birmingham
need you to have
Ideally a minimum of 5 years’ experience in Financial Services working in a financial crime/fraud analytical role, managing, and analysing large quantities of complex data.
A proven track record of high professional standards...
cv-library.co.uk -
Bullion By Post-Birmingham
Job Description
UK Sales Manager/n/nAbout Us/n/nBullionByPost is the UK’s leading online precious metals retailer, specialising in gold and silver investment products. Renowned for outstanding customer service, our mission is to make bullion...
Vanquis Bank Limited-Birmingham
The Role:
You and Your Team:
The Commercial Manager Customer Retention will take ownership of customer retention strategies within the credit card business.
The primary focus will be on reducing customer attrition, driving proactive retention initiatives...
Birmingham
Housing Officer Responsibilities:
You'll be delivering a professional and high-quality mixed tenure service to our customers, using your knowledge and skills to resolve a range of housing management challenges.
This could include anti-social behaviour...
cv-library.co.uk -
NJR Recruitment-Birmingham
with the Financial Services and Markets Act 2000 and the relevant FCA rules at all times
Comply with the relevant compliance, TCF, T&C, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures of the firm at all times
Keep...
joblookup.com -
Birmingham
for defending litigated motor claims on behalf of large corporates from issue to trial. This will include handling claims involving personal injury/property damage, credit hire, LVI, and fraud.
Responsibilities:
• Defend litigated motor claims on behalf...
cv-library.co.uk -
Rapiscan Systems-Birmingham
innovative solutions help combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology to address each customer’s unique security...
mindmatch.ai -
MPJ Recruitment Ltd-Birmingham
you will be responsible for defending litigated motor claims on behalf of large corporates from issue to trial. This will include handling claims involving personal injury/property damage, credit hire, LVI, and fraud./n/nResponsibilities:/n/n * Defend...
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