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Fraud Manager Jobs in Kent

1 - 15 of 56
1 - 15 of 56
Search results - Fraud Manager Jobs in Kent
Lamberhurst
Position: Neighbourhood Manager Contract: 12-Month Fixed-Term Hours: Full-Time, 35 Hours per Week Salary: £34,039 - £39,331 (DOE) Location: Flexible home working with a requirement for fieldwork within designated patches Are you an experienced...
cv-library.co.uk -
Mundipharma-Horton Kirby
or direct to a line manager, Compliance lead, or other functional representative Communicate with management and other stakeholders to ensure timely updates, while respecting confidentiality, honoring anonymity requests, and protecting against retaliation...
61 similar jobs: Aylburton, Aust, Nailsworth, Hillesley, England...
William James Recruitment-England
About the Job We are pleased to present this unique opportunity to join a leading International Legal 500 Law Firm with offices based in Birmingham and Manchester. Fraud Paralegal - Manchester or Birmingham - Up to £30,000 The Role This is a superb...
mindmatch.ai -
Mundipharma-Horton Kirby
or direct to a line manager, Compliance lead, or other functional representative Communicate with management and other stakeholders to ensure timely updates, while respecting confidentiality, honoring anonymity requests, and protecting against retaliation...
InterQuest Group-England
in investigations.  •  Overseeing AML compliance and ensuring the business meets all regulatory requirements with robust oversight.  •  Designing and implementing fraud prevention strategies that adapt to emerging threats and trends.  •  Managing and optimizing customer...
Mundipharma-Horton Kirby
or direct to a line manager, Compliance lead, or other functional representative Communicate with management and other stakeholders to ensure timely updates, while respecting confidentiality, honoring anonymity requests, and protecting against retaliation...
William James Recruitment-England
Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + Excellent Benefits Package + Generous Bonus Scheme This is a fantastic opportunity to join a Top Tier Legal 500 firm within their market leading counter-fraud team in Manchester...
Mundipharma-Horton Kirby
or direct to a line manager, Compliance lead, or other functional representative Communicate with management and other stakeholders to ensure timely updates, while respecting confidentiality, honoring anonymity requests, and protecting against retaliation...
Healy Hunt-England
and guide the business strategy to support growth targets. You will lead operational teams with a focus on Fraud, AML, and Customer Due Diligence (CDD), ensuring high performance, compliance, and alignment with organisational goals. Responsibilities Role...
Mundipharma-Horton Kirby
or direct to a line manager, Compliance lead, or other functional representative Communicate with management and other stakeholders to ensure timely updates, while respecting confidentiality, honoring anonymity requests, and protecting against retaliation...
Nationwide Building Society-England
be doing You will be an SME within the Analytics function and will be responsible for managing fraud and/or scams in a particular channel. You’ll need to support members of the team by sharing knowledge and work alongside stakeholders through consultancy...
England
the global hotline or direct to a line manager, Compliance lead, or other functional representative Communicate with management and other stakeholders to ensure timely updates, while respecting confidentiality, honoring anonymity requests, and protecting...
cv-library.co.uk -
Nationwide Building Society-England
matter and works to keep the Society and our members safe by providing expertise and guidance to those detecting and preventing money laundering, terrorism financing, sanctions contravention, fraud, bribery, corruption and corporate facilitation of tax...
mindmatch.ai -
England
the global hotline or direct to a line manager, Compliance lead, or other functional representative Communicate with management and other stakeholders to ensure timely updates, while respecting confidentiality, honoring anonymity requests, and protecting...
cv-library.co.uk -
Rise2Recruit-England
offers an exciting opportunity to play a critical part in managing distributor oversight, third-party activities, and ensuring robust compliance across our organization. Key Responsibilities Distributor Management Maintain and enhance distributor...
mindmatch.ai -
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