Fraud Manager Jobs in Coventry
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Search results - Fraud Manager Jobs in Coventry
HAYSCoventry
across multiple business units
Financial Crime Oversight (AML & Fraud)
• Provide second line oversight of AML and Fraud risk frameworks
• Challenge risk assessments, controls, and governance structures
• Review management information (MI) and key risk...
RevolutCoventry
They stay ahead of regulatory change, provide timely responses to enquiries, and work across the business to ensure compliance is always in step with innovation.
We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related...
Coventrycv-library.co.uk
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...
NHS Counter Fraud AuthorityCoventrydwp.gov.uk
this is available on our website.
Following the success of our 2-year funded 'Project Athena' we are pleased to offer this permanent vacancy that has management responsibility for the timely acquisition and sourcing of data suitable for counter fraud analysis...
ElevateCoventry
across financial crime matters, including anti-money laundering (AML), sanctions, anti-bribery and corruption (ABC), and fraud prevention.
This is an excellent opportunity for a commercially minded lawyer to work closely with legal, compliance...
NHS Counter Fraud AuthorityCoventrydwp.gov.uk
The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.
We are recruiting 2 Project Managers to develop and deliver an organisational...
William James RecruitmentEngland
take ownership of case strategy, and play a key role in the continued growth and success of the department.
The Role
• Managing a complex caseload of litigated Motor Fraud matters
• Developing and executing case strategy from instruction...
HAYSCoventrytiptopjob.com
multiple business units
Financial Crime Oversight (AML and Fraud)
Provide second line oversight of AML and Fraud risk frameworks Challenge risk assessments, controls, and governance structures Review management information (MI) and key risk indicators...
BarclaysEngland
are looking for Risk Assessment Senior Associate’s and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct...
MastekEngland
talent planning, utilization, and billable leverage; enforce agile delivery best practices.
• Cultivate a high-performance culture with transparent metrics and continuous improvement.
Operational & Financial Management
• Own portfolio P&L: margin...
Goldman Sachs Group, Inc.Coventryriskjobsite.co.uk
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial...
Sainsbury\'s Supermarkets LtdEnglandcollectionjobs.co.uk
Product Manager - Collections and Returns Salary: Competitive Plus BenefitsLocation: London Store Support Centre, London, EC1M 6HAContract type: Fixed-Term AssignmentBusiness area: Sainsburys TechClosing date: 08 May 2026Requisition ID: Wed all like...
NHS Counter Fraud AuthorityCoventrydwp.gov.uk
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.
Our Project Support Officer will support the delivery...
Assystem GmbHEnglandriskjobsite.co.uk
and defence sectors. You will provide subject matter expertise across areas such as physical, personnel, information and cyber security, as well as business continuity, crisis management and operational resilience.Working across strategic, operational...
NHS Counter Fraud AuthorityCoventrydwp.gov.uk
are pleased to offer this permanent vacancy that has management responsibility for the timely acquisition and sourcing of data suitable for counter fraud analysis within function. They provide the professional management of the reporting arm of the function...
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