Fraud Manager Jobs in Cardiff
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Search results - Fraud Manager Jobs in Cardiff
Government Recruitment Service-Cardiff
with the standards set for corporate governance across government.
It oversees the whole of the Agency’s compliance in this regard, its effective management of risks, its appropriate response to potential fraud and error, and its overall stewardship of public funds...
dwp.gov.uk -
Cardiff
Managing claims across multiple products
Collaborating with claims partners, including brokers, lawyers, and assessors
Identifying and managing fraud concerns
Setting claims reserves and making payments
Acting as a subject matter expert for commercial...
cv-library.co.uk -
Robert Half-Cardiff
and implementing appropriate controls. Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
As part of the Finance Department's Senior Management Team...
appcast.io -
MERJE-Cardiff
Managing claims across multiple products
Collaborating with claims partners, including brokers, lawyers, and assessors
Identifying and managing fraud concerns
Setting claims reserves and making payments
Acting as a subject matter expert for commercial...
Robert Half-Cardiff
documentation review, payment approval, and transmission.
4. Monitor for and prevent potential fraud.
5. Conduct balance sheet reconciliations.
6. Support the Finance Manager in preparing monthly management accounts.
7. Prepare data for monthly drawdowns...
appcast.io -
Cardiff
M&A issues and warranty claims.
• Managing/assisting in complex civil fraud cases, including asset freezing and recovery efforts.
• Advising on shareholder, partnership, and joint venture conflicts. Providing guidance on insolvency matters, including...
cv-library.co.uk -
Sanderson-Cardiff
partners, such as brokers, lawyers, investigators and assessors.
4. Identifying, investigating and managing fraud concerns.
5. Gathering and reviewing evidence.
6. Setting claims reserves and making payments.
7. Recording, analysing and presenting...
appcast.io -
Simpson Judge-Cardiff
M&A issues and warranty claims.
• Managing/assisting in complex civil fraud cases, including asset freezing and recovery efforts.
• Advising on shareholder, partnership, and joint venture conflicts. Providing guidance on insolvency matters, including...
MERJE Ltd-Cardiff
1. Managing claims across multiple products
2. Collaborating with claims partners, including brokers, lawyers, and assessors
3. Identifying and managing fraud concerns
4. Setting claims reserves and making payments
5. Acting as a subject matter...
appcast.io -
Cardiff
To Apply Direct for these posts you must visit Civil Service Jobs
We have approximately 140 Advisory and Forensic Accountants within HMRC and by joining us you will be able to support HMRC’s drive to tackle fraud and tax evasion, whilst making...
cv-library.co.uk -
Simpson Judge Ltd-Cardiff
issues and warranty claims.* Managing/assisting in complex civil fraud cases, including asset freezing and recovery efforts.* Advising on shareholder, partnership, and joint venture conflicts. Providing guidance on insolvency matters, including...
appcast.io -
Cardiff
documentation review, payment approval, and transmission.
• Monitor for and prevent potential fraud.
• Conduct balance sheet reconciliations.
• Support the Finance Manager in preparing monthly management accounts.
• Prepare data for monthly drawdowns of Lottery...
reed.co.uk -
Government Recruitment Service-Cardiff
Leaders to support the delivery of the enforcement element of the counter-fraud strategy for the Covid debt schemes.
These roles will report to the G6 Head of Enforcement Fraud.
Management of the (originally) c. £46bn BBLS portfolio is a key priority...
dwp.gov.uk -
Starling Bank-Cardiff
of working within Fraud Prevention & Application Fraud Investigations.
The Quality Assurance Analyst's responsibilities include:
• Assessing whether the right processes have been followed by retrospectively reviewing Fraud Prevention & Application Fraud...
workable.com -
Government Recruitment Service-Cardiff
with the standards set for corporate governance across government.
It oversees the whole of the Agency’s compliance in this regard, its effective management of risks, its appropriate response to possible fraud and error, and its overall stewardship of public funds...
dwp.gov.uk -
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