Fraud Manager Jobs in Guildford
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Search results - Fraud Manager Jobs in Guildford
Revolut-Guildford-
the impact on good customers
• Conducting 1LoD product risk assessments of new or changing products and features, proposing appropriate controls to support successful deployment
Minimum requirements
• 4+ years of experience managing fraud in the financial...
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Sardine-Guildford-mindmatch.ai-
Who we are:
We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use...
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Bydand Recruitment Group-Guildford-
of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. The role involves managing your own caseload, working closely with clients, and handling all aspects of the litigation process.
Job...
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Referrals Only-Guildford-mindmatch.ai-
customers from financial crime like fraud and money laundering.
Our Financial Crime team is at the heart of how we at Monzo protect our bank and protect our customers. We’re looking for individuals with a blend of experience in preventing financial crime...
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XCEDE RECRUITMENT SOLUTIONS LIMITED-Guildford-
AI Product Manager | Fraud Prevention | 9 Month Contract | Inside IR35
I'm working with a leading fraud prevention platform looking for an experienced AI Product Manager to shape and deliver next-generation AI capabilities across their core...
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G2 Legal Limited-Guildford-mindmatch.ai-
Solicitors who have worked on nationally publicised cases and are well connected.
The firm handles all manner of crime cases from general and serious crime matters such as
• Motoring offences
• Assault
• Murder
• Fraud
• Money laundering
Your...
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National Highways-Guildford-
road network.
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This is a diverse role and provides an excellent opportunity to apply your expert legal knowledge and skills to legal matters including managing the statutory instrument making process; advising on traffic regulation, management...
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G2 Legal Limited-Guildford-
Defence Solicitors who have worked on nationally publicised cases and are well connected.
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The firm handles all manner of crime cases from general and serious crime matters such as:
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• Motoring offences
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• Assault
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• Murder
/n
• Fraud...
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Guildford-cv-library.co.uk-
fraud and serious breaches of tenancy agreements
Provide expert advice and guidance to housing teams on ASB case management
Work closely with police, local authorities, and partner agencies to resolve cases effectively
Ensure all enforcement activities...
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G2 Legal Limited-Guildford-
have worked on nationally publicised cases and are well connected.
The firm handles all manner of crime cases from general and serious crime matters such as:
• Motoring offences
• Assault
• Murder
• Fraud
• Money laundering
Your responsibilities...
Read more
Indesure Recruitment-Guildford-
Domestic Property Fraud Investigator
Are you an experienced insurance professional with a background in fraud investigations?
Do you enjoy uncovering the facts and managing complex investigations from start to finish?
We are currently recruiting...
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LEAGUE AGAINST CRUEL SPORTS LTD-Guildford-
processes.
/n
• Ensuring compliance with charity, company and tax regulations.
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• Managing treasury activities and financial risk, including fraud prevention.
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• Developing robust financial systems, controls and processes.
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• Supporting organisational...
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Revolut-Guildford-
requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for an innovative and driven Financial Crime Compliance Manager to join...
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National Highways-Guildford-joblookup.com-
managing the statutory instrument making process; advising on traffic regulation, management and signage; advising our Network Claims and Dart Charge teams and our Traffic Officer Service on duties and powers; Highways Act 1980 responsibilities and offences...
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Networking People (UK) Limited-Guildford-mindmatch.ai-
across all impacted network functions as part of a project team, ensuring the overall design is customer-centric, meets customer requirements, and is robust.
• You will work independently, escalating issues to the Signalling Engineering Manager...
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