Fraud Manager Jobs in Greater London
1 - 15 of 184
Search results - Fraud Manager Jobs in Greater London
Marcura-London
As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. You will work closely with the Transaction Monitoring Manager and the broader Compliance team...
statisticsjobs.co.uk -
City of London
Financial Crime Middle Office AVP (Fraud Screening)
6 Month Contract (Initial)
London
Hybrid Working
The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance...
cv-library.co.uk -
NHS Jobs-London
and Prevention Manager and Investigation Manager; sourcing and analysing data, as well as preparing reports and information to help drive forward the remit of the Anti-Fraud Team. They will act as a liaison point for risk and assurance work, engaging...
dwp.gov.uk -
Lewisham
training to educate members, managers and staff in empowering them in implementing the Councils objectives towards fraud .
1. To provide a fraud advisory response service for telephone and written enquiries from both internal and external �customers�.
1. ..
cv-library.co.uk -
UK Health Security Agency-London
as on the global stage, to make the nation’s health secure. UKHSA is an executive agency, sponsored by the Department of Health and Social Care.
The Anti-Fraud Team supports the integrity and security of UKHSA. We assess fraud risk within UKHSA, handle information...
healthjobsuk.com -
Hunter Bond-London
transaction processing, disputes & chargebacks, fraud prevention support, and vendor management.
This is a newly created and high profile role in a great business. A truly brilliant opportunity!
The following skills/experience is essential:
• Previously...
alertsclk.com -
Marcura-London
As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. You will work closely with the Transaction Monitoring Manager and the broader Compliance team...
workable.com -
London
the design, development and ongoing review of the Bank’s Fraud and Financial Crime (F&FC) Risk Management Policies and associated standards covering: Money Laundering and Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery...
cv-library.co.uk -
Lipson Lloyd-Jones-London
disputes
The London based Disputes team is core to the business and a major growth and investment area for this firm.
As a member of the Corporate Disputes practice you will be managing a portfolio of international litigation and arbitration cases...
talent.com -
Medical Aid for Palestinians-London
Job Description
About the role
We are seeking a Risk and Compliance Manager to play a key role in strengthening MAP’s governance, risk management and compliance frameworks. Reporting to the Deputy Director of Risk and Compliance, you’ll lead...
alertsclk.com -
Jameson Legal.-City of London
quality work, and real progression potential.
This group is particularly well known for its contentious insolvency capabilities, advising on matters that often involve fraud, asset tracing, money laundering, and recovery of the proceeds of crime. Much...
talent.com -
Medical Aid for Palestinians-London
Job Description
About the role
We are seeking a Risk and Compliance Manager to play a key role in strengthening MAP’s governance, risk management and compliance frameworks. Reporting to the Deputy Director of Risk and Compliance, you’ll lead...
tdrct.com -
Larbey Evans Ltd-London
the Compliance Manager in the team.
Compliance Lawyer Key Responsibilities:
• Take ownership of the financial crime function within the Compliance team, advising partners and employees on financial crime, including money laundering sanctions, bribery, fraud...
talent.com -
City of London
management system and produce relevant information.
Engage with the local community for research and intelligence gathering purposes.
Conduct research and complete allocated project tasks to support Corporate Fraud Investigators.
Compile and analyze...
cv-library.co.uk -
1 similar job: London
Lewisham
re you a seasoned professional with a strong background in revenues and benefits? Do you excel at implementing controls, driving efficiencies, and delivering exceptional service? Lewisham is looking for a Revenues & Benefits Control Manager to lead...
cv-library.co.uk -
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