Fraud Manager Jobs in Coventry
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Search results - Fraud Manager Jobs in Coventry
Niyaa People-Coventry
your work will have real influence across the organisation, with opportunities to help further develop and improve risk, assurance and fraud prevention arrangements.
Id love to hear from anyone with experience as a Risk Manager, Risk & Assurance Manager...
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joblookup.com -
Harnham-Coventry
Senior Data Scientist / Credit Risk Analyst
Remote (UK)
£70,000 - £85,000
Join a growing fintech using data, AI and analytics to transform the payments space. This is a high-impact role offering exposure to credit risk, fraud, machine learning...
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T2P Recruitment Ltd-Coventry
fraud alerts, incidents and emerging supplier risks.
Managing the internal audit programme .
Maintaining strong communication and relationships with customer Technical teams.
Supporting specifications and pack-copy activity using retailer online systems...
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Morgan Parkes Recruitment-Coventry
managing risks relating to money laundering, mortgage fraud and cybercrime
Providing clients with clear, professional and timely updates throughout their transaction
Ensuring matters progress efficiently while maintaining a high standard of accuracy...
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T2P Recruitment Ltd-Coventry
with supplier sites to ensure appropriate standards and audits are maintained.
Monitoring food fraud alerts, incidents and emerging supplier risks.
Managing the internal audit programme .
Maintaining strong communication and relationships with customer Technical...
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joblookup.com -
Morgan Parkes Recruitment Limited-Coventry
with CQS standards, the Conveyancing Protocol and Core Practice Management Standards
/n
• Recognising and appropriately managing risks relating to money laundering, mortgage fraud and cybercrime
/n
• Providing clients with clear, professional and timely...
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Guinness Partnership-England
ABOUT US
The Guinness Partnership is one of the leading providers of affordable housing in England. We build and manage homes and provide housing services for nearly 160,000 residents nationwide. Our vision is to deliver great service, provide great...
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Morgan Parkes Recruitment-Coventry
requirements
• Maintaining compliance with CQS standards, the Conveyancing Protocol and Core Practice Management Standards
• Recognising and appropriately managing risks relating to money laundering, mortgage fraud and cybercrime
• Providing clients with clear...
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joblookup.com -
Coventry
prevention, store detective, or retail crime prevention experience
• Experience identifying and preventing theft, fraud, and stock loss
• Excellent communication and conflict management skills
• A professional, smart, and highly presentable approach...
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cv-library.co.uk -
Fortis Recruitment-Coventry
claims leadership experience within insurance, with a track record of managing and developing a team
• Strong grounding in complaints handling and quality assurance is essential; experience in fraud, recoveries or payment controls is a bonus
• Breadth...
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Coventry
of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud. The successful candidate will manage a general and serious crime caseload to conclusion. The firm offer a competitive salary...
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cv-library.co.uk -
LionHires Recruitment-Coventry
detect potential fraud, and maintain a state of continuous compliance
Qualifications & Requirements
• Experience: Extensive experience in iGaming/online casino compliance, technical compliance, or QA, with proven experience managing and structuring...
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Niyaa People-England
Assurance Manager position gives you the opportunity to lead and develop the organisations approach to risk management, internal controls assurance, internal audit and fraud risk, helping to ensure key risks are understood, controls are effective and senior...
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Revolut-Coventry
group FinCrime policies, including defining the group minimum standard for FinCrime processes across the organisation
• Overseeing quarterly performance of entity MLROs and compliance managers
• Providing oversight and support to the identification...
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Elevate Legal Talent-Coventry
with and coordinating external counsel on regulatory, competition and contentious matters.
• Advising on cybersecurity incidents, data breaches and fraud events, including regulatory notification requirements.
• Working closely with Compliance, Product, Government...
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