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Fraud Manager Jobs in Glasgow

1 - 15 of 22
1 - 15 of 22
Search results - Fraud Manager Jobs in Glasgow
Momentum Security Recruitment-Glasgow
occurring.  •  Reporting: Creating reports and presenting findings to management and making recommendations for policy changes or system improvements.  •  Identify fraud trends You will be:  •  Experienced in investigating retail EPOS fraud  •  Analytically strong...
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Barclays-Glasgow
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, and recommend actions...
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ME+EM Ltd-Glasgow
Job Title: Inventory Manager Reporting to: Operations Director Location: Head Office, White City Place, West London Contract Type: Full time, 37.5 hours per week About Us: ME+EM is one of the UK’s fastest-growing luxury fashion brands...
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Barclays-Glasgow
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, and recommend actions...
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Sedgwick-Glasgow
clear, well‑reasoned advice  •  Investigating allegations against policyholders and collating relevant evidence  •  Identifying potential fraud indicators and escalating concerns where appropriate  •  Managing litigation and working closely with panel...
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Barclays-Glasgow
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, and recommend actions...
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Glasgow
to suspicious events, evidence of fraud or anti-money laundering activities, with notification to the AML reporting officer  •  Support the team manager In return, our client offers a competitive benefits package including:  •  Competitive salary  •  15...
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cv-library.co.uk -
Barclays-Glasgow
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, and recommend actions...
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Glasgow
Processing & AP Control  •  3-Way Matching: Process high-volume supplier invoices in the SIS AP system, ensuring accurate matching against Purchase Orders (POs) and Delivery Notes.  •  Inbox Management: Act as the primary owner of the shared AP inbox...
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cv-library.co.uk -
Barclays-Glasgow
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, and recommend actions...
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Glasgow
investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour. Ultimately, you will make key...
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cv-library.co.uk -
DWP Digital-Glasgow
to detect and reduce fraud and error across the benefits system. Youll also play a key role in promoting engineering ownership across teams, helping to embed best practices and ensure the services we run are reliable and well looked after. Working closely...
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mindmatch.ai -
RSM-Glasgow
mindset, with experience applying analytics or insight to identify risks and weaknesses.  •  Confidence and experience in managing client relationships, with the ability to host client meetings independently and advise on fraud and bribery prevention...
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theguardian.com -
Thomson LRC-Glasgow
you do and be able to adapt to different tasks. Ideally you will have the following experience:  •  Previous experience at managing the defence of EL/PL casualty claims is essential.  •  Previous experience at managing the defence of motor/fraud/disease...
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totallylegal.com -
Assystem GmbH-Glasgow
and delivery pragmatism to ensure safety is demonstrably achieved and maintained across the full lifecycle.We are expanding our support across major infrastructure programmes and are seeking a Safety Case Manager to lead and assure safety activities within...
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riskjobsite.co.uk -
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