Fraud Manager Jobs in Harrow
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Search results - Fraud Manager Jobs in Harrow
Harrow
We are inviting applications for Assistant Manager - Anti Fraud Operations department for an International Global Bank based in Harrow.
JOB ROLE
First Point of contact for SBIUK and other banks for reporting of fraudulent transfer of funds and APP...
cv-library.co.uk -
UK Bank-Harrow
Job Description
Job Brief
We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities, including APP scams and unauthorized fund transfers. The role involves managing fraud cases in the Reimbursement...
Harrow
programme diary for efficient scheduling.Requirements:
Proven knowledge of front and back-office systems for arts venues, including ticketing and commercial hire best practices.
Experience managing a small team, including scheduling rotas and shift patterns...
cv-library.co.uk -
UK Bank-Harrow
Job Description
Managing the Financial Crime Operations consisting of Transaction Screening, Transaction
Monitoring, KYC screening, Fraud investigation and reporting.
Competency:
• Good experience of business activities and Compliance within...
Harrow
This temporary role offers a competitive hourly rate of up to £16.19 PAYE, along with comprehensive training, excellent career development opportunities, and 21 days of annual leave (excluding Bank Holidays).
Key Responsibilities: Overseeing and managing...
cv-library.co.uk -
Pertemps-Harrow
the artistic programme diary for efficient scheduling.
Requirements:
• Proven knowledge of front and back-office systems for arts venues, including ticketing and commercial hire best practices.
• Experience managing a small team, including scheduling rotas...
ourbob.com -
Virgin Money-London, 11 mi from Harrow
to support the business and management of fraud cases.
• Work with business teams to review customer journeys, identifying areas where fraud controls could be enhanced.
• Optimise and monitor performance of all application fraud detection and prevention...
Hastings Direct-London, 11 mi from Harrow
Job Description
Job Title - Policy Fraud Manager
Location - Leicester, London or Bexhill (Hybrid) but with flexibility on how often you'd be required to attend the office
Welcome to Hastings Direct
We're a digital insurance provider...
London, 11 mi from Harrow
the business and management of fraud cases.
Work with business teams to review customer journeys, identifying areas where fraud controls could be enhanced.
Optimise and monitor performance of all application fraud detection and prevention systems...
cv-library.co.uk -
Virgin Money-London, 11 mi from Harrow
recommending enhancements to current fraud detection applications.Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required.Develop a dedicated fraud handbook to support the business and management...
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