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Fraud Manager Jobs in Colchester

1 - 15 of 67
1 - 15 of 67
Search results - Fraud Manager Jobs in Colchester
Natwest-Colchester
Join us as a Fraud Prevention Analyst Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below.  •  Youll identify, assess, mitigate, monitor and report on fraud risk so we...
joblookup.com -
HCLTech-Colchester
Finance Technician – Treasury Management Contract type : Fixed term Duration : 12 Months (Extendable) Key tasks & responsibilities will include :- Treasury ; Daily production of Cashflows and calculation of funding requirements Processing...
Wellbeing-Colchester
for the end to end processing of patient referrals, appointments and test results from multiple sources and channels against key performance indicators. This includes all patient communication and correspondence including managing responses to patient...
healthjobsuk.com -
Huxley Associates-England
a comprehensive Fraud risk management framework.  •  Provide support and guidance on Fraud risk management to business units in London and EMEA offices.  •  Offer expert advice on regulatory and legal expectations concerning fraud.  •  Collaborate with financial crime...
England
the global hotline or direct to a line manager, Compliance lead, or other functional representative Communicate with management and other stakeholders to ensure timely updates, while respecting confidentiality, honoring anonymity requests, and protecting...
cv-library.co.uk -
William James Recruitment-England
About the Job We are pleased to present this unique opportunity to join a leading International Legal 500 Law Firm with offices based in Birmingham and Manchester. Fraud Paralegal - Manchester or Birmingham - Up to £30,000 The Role This is a superb...
mindmatch.ai -
England
the global hotline or direct to a line manager, Compliance lead, or other functional representative Communicate with management and other stakeholders to ensure timely updates, while respecting confidentiality, honoring anonymity requests, and protecting...
cv-library.co.uk -
Northreach-England
genuine customers. Key Responsibilities:  •  Analyze and enhance fraud detection tools to combat evolving threats.  •  Create and maintain fraud prevention rules, metrics, and reporting tools.  •  Support and deputize for the Financial Crime Manager...
Colchester
Our client being an Accident Management company who handle Motor Fire, Theft and damage claims, including negotiation of third-party claims, from validation to payment, on behalf of Motor Underwriters, are looking to recruit into their fast growing...
cv-library.co.uk -
Momentum Security Recruitment-England
in a friendly manner  •  Security patrols of the store  •  Work closely with store associates and the Store Manager  •  Conducting internal investigations into stock loss, fraud and theft.  •  Monitoring security systems  •  Key holding  •  Report all security...
InterQuest Group-England
in investigations.  •  Overseeing AML compliance and ensuring the business meets all regulatory requirements with robust oversight.  •  Designing and implementing fraud prevention strategies that adapt to emerging threats and trends.  •  Managing and optimizing customer...
Nationwide Building Society-England
be doing You will be an SME within the Analytics function and will be responsible for managing fraud and/or scams in a particular channel. You’ll need to support members of the team by sharing knowledge and work alongside stakeholders through consultancy...
William James Recruitment-England
Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + Excellent Benefits Package + Generous Bonus Scheme This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team in Manchester...
Jollyes The Pet People-Colchester
fraud, and other security breaches. Collaborate with store managers and staff to promote a culture of loss prevention and awareness. Train and educate employees on loss prevention techniques and procedures. Analyze data and trends to identify patterns...
dwp.gov.uk -
KPMG-England
increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute...
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