Fraud Manager Jobs in Lincoln
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Search results - Fraud Manager Jobs in Lincoln
Harnham-Lincoln
Senior Data Scientist / Credit Risk Analyst
Remote (UK)
£70,000 - £85,000
Join a growing fintech using data, AI and analytics to transform the payments space. This is a high-impact role offering exposure to credit risk, fraud, machine learning...
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Guinness Partnership-England
ABOUT US
The Guinness Partnership is one of the leading providers of affordable housing in England. We build and manage homes and provide housing services for nearly 160,000 residents nationwide. Our vision is to deliver great service, provide great...
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Fortis Recruitment-Lincoln
claims leadership experience within insurance, with a track record of managing and developing a team
• Strong grounding in complaints handling and quality assurance is essential; experience in fraud, recoveries or payment controls is a bonus
• Breadth...
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Greencore-Lincoln
taste better.
• Complete diagnosis of job maintenance.
• Prioritise own daily schedule and order of activities.
• Requesting Engineering parts via stores/Engineering Shift Manager.
• Refer to Engineering Shift Manager for specific work requests...
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reed.co.uk -
Revolut-Lincoln
group FinCrime policies, including defining the group minimum standard for FinCrime processes across the organisation
• Overseeing quarterly performance of entity MLROs and compliance managers
• Providing oversight and support to the identification...
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Niyaa People-England
Assurance Manager position gives you the opportunity to lead and develop the organisations approach to risk management, internal controls assurance, internal audit and fraud risk, helping to ensure key risks are understood, controls are effective and senior...
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LionHires Recruitment-Lincoln
detect potential fraud, and maintain a state of continuous compliance
Qualifications & Requirements
• Experience: Extensive experience in iGaming/online casino compliance, technical compliance, or QA, with proven experience managing and structuring...
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T2P Recruitment Ltd-England
fraud alerts, incidents and emerging supplier risks.
Managing the internal audit programme .
Maintaining strong communication and relationships with customer Technical teams.
Supporting specifications and pack-copy activity using retailer online systems...
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Elevate Legal Talent-Lincoln
with and coordinating external counsel on regulatory, competition and contentious matters.
• Advising on cybersecurity incidents, data breaches and fraud events, including regulatory notification requirements.
• Working closely with Compliance, Product, Government...
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Centrica - CHP-England
management and decision-making across the organisation, bringing together finance professionals, data specialists and technology experts to deliver meaningful outcomes at pace.
We're scaling automation, analytics and AI from isolated solutions...
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Greencore-Lincoln
taste better.
• Complete diagnosis of job maintenance.
• Prioritise own daily schedule and order of activities.
• Requesting Engineering parts via stores/Engineering Shift Manager.
• Refer to Engineering Shift Manager for specific work requests...
Read more
reed.co.uk -
Hackajob Ltd-England
technology, and specialized services to empower the world's leading brands to ensure product integrity, meet regulatory demands, and reduce the risk of fraud and unethical sourcing.
With offices in Auckland, Dunedin, London, Singapore and Washington D.C, our...
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Greencore-Lincoln
to all our colleagues.
What you'll be doing
As Production Zone Manager you will lead nominated colleagues and manage the consistent application of processes within a given department or zone to ensure products are prepared and manufactured to the agreed...
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reed.co.uk -
Hackajob Ltd-England
We empower the worlds leading brands to make positive changes across their supply chain; ensuring product integrity, meeting regulatory demands, and reducing the risk of fraud and unethical sourcing - creating real change in our world.
About the Role...
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Hartford Advisers-Lincoln
written findings.
The Role
Senior Associates work across a broad range of investigative assignments, including:
• Investigative due diligence on companies, management teams and counterparties
• Investigations into allegations of fraud, misconduct...
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