Fraud Manager Jobs in Glasgow
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Search results - Fraud Manager Jobs in Glasgow
Glasgow
a variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing insight back with senior management.
We would look at experience within any Commercial Industry Key Skills...
cv-library.co.uk -
esure Group-Glasgow
fraud prevention strategies and ensuring consistency with policies throughout the company.
This will be a hybrid model with 1-2 visit per month to our office.
The day to day:
• Improving management information and BI on financial crime to inform...
Glasgow
to identify and investigate fraud-related activities driving performance improvements and sharing insight back with senior management.
We would look at experience within any Commercial Industry Key Skills needed
Strong Excel experience essential
Experience...
cv-library.co.uk -
IGA Talent Solutions-Glasgow
internal teams and outsourced providers, spanning both regular business activities and change programs.
Key Responsibilities:
• Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime...
Glasgow
FRAUD DATA ANALYST
Glasgow
Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours)
Working hours: 2pm - 10pm; 5 days per week, Monday to Friday (Remote)
6 month Day Rate Contract
A key element of the role...
cv-library.co.uk -
esure Group-Glasgow
to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud...
Project People-Glasgow
and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing insight back with senior management.
The analytics team`s key objective is to provide timely and accurate insight to drive change across...
joblookup.com -
IGA Talent Solutions-Glasgow
matters to internal stakeholders.Experience & Knowledge:Good financial crime risk management experience in a regulated financial services environment, with a minimum of 3 years of experience working in Fraud, AML, Sanctions, and/or Compliance.Oversee...
Glasgow
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 CCTV and security systems
• Key holding
• Report...
cv-library.co.uk -
IGA Talent Solutions-Glasgow
management experience in a regulated financial services environment, with a minimum of 3 years of experience working in Fraud, AML, Sanctions, and/or Compliance.
• Oversee the quality of pep screening processes, ensuring accurate identification of politically...
joblookup.com -
Glasgow
of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents in the store...
cv-library.co.uk -
Government Recruitment Service-Glasgow
governance and management of Ministerial permissions/sign offs and further into business as usual.
Working at the heart of counter-fraud, debt management and data sharing work within Government, you will be responsible for promoting and facilitating fraud...
dwp.gov.uk -
William James Recruitment-Glasgow
regarded practice areas.
Due to the development and expansion of the firm, they are now seeking to appoint an experienced Motor Solicitor, dealing with a varied caseload of litigated Motor Injury, Fraud and Credit Hire. The work is for both large insurers...
Glasgow
the people of Scotland. However, as fraud is unfortunately a known risk in the benefits being devolved, an appropriate and proportionate response has been established.
While our strategy is to design out opportunities for fraud through preventative measures...
icims.com -
William James Recruitment-Glasgow
caseload of litigated Motor Injury, Fraud and Credit Hire. The work is for both large insurers and self-insured corporate clients.
The ideal candidate will be a Qualified Solicitor experienced in running their own caseload of Motor files as well...
joblookup.com -
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