Fraud Manager Jobs in Liverpool
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Search results - Fraud Manager Jobs in Liverpool
Nationwide Building Society-Liverpool
As a Senior Manager in the Fraud Analytics team, you’ll play a leading role in designing and optimising our Non Plastics fraud prevention and detection strategies. You’ll be part of a high performing team of experts who apply their fraud knowledge...
mindmatch.ai -
Virgin Money-Liverpool
Business Unit: COO, Fraud Change Industry & Parternships Salary range: £44,000 - £50,000 per annum DOE + red-hot benefits Location: UK Remote Live up to your potential.
Live a life more Virgin.
We’re seeking an inspiring and engaging Money Mule...
Liverpool
function.
• Provide consulting and advisory services on audit, governance, internal control, risk management, and counter-fraud, in line with Public Sector Internal Audit Standards.
• Support the preparation and presentation of Internal Audit reports...
cv-library.co.uk -
Revolut-Liverpool
and translate these into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing...
mindmatch.ai -
Hays Accounts and Finance-Liverpool
function.
• Provide consulting and advisory services on audit, governance, internal control, risk management, and counter-fraud, in line with Public Sector Internal Audit Standards.
• Support the preparation and presentation of Internal Audit reports...
Liverpool
Reporting to the Recoveries Lead, you will be responsible for proactively managing a portfolio of cases suitable for recovery by litigation through to settlement. You will be the key link between Panel Lawyers and the business.
Role and responsibilities...
cv-library.co.uk -
Broadgate-Liverpool
and controls align with regulatory expectations.
• Manage Suspicious Activity Reports, provide AML guidance and training, and maintain oversight of financial crime risks, including fraud and bribery.
Leadership and Management:
• Lead and develop...
mindmatch.ai -
Liverpool
of claims in line with best practice and key strategies
Validate all motor claims for indemnity and fraud
Effective file and portfolio management
Any other Ad hoc task as the needs of the business dictate
Accountability for own performance against set...
cv-library.co.uk -
The MENTOR Initiative-Liverpool
Post Title: Senior Programme Manager (Senior PM)
Responsible to: CEO
Location: UK preferred, remote in Europe will be considered
Deadline to apply: 6 January 2025
Job Summary
The Senior Programme Manager (Senior PM) is responsible...
mindmatch.ai -
Huxley Associates-England
a comprehensive Fraud risk management framework.
• Provide support and guidance on Fraud risk management to business units in London and EMEA offices.
• Offer expert advice on regulatory and legal expectations concerning fraud.
• Collaborate with financial crime...
Tangent International-Liverpool
Chief Information Security Officer
VP of Risk, Security, and IT – Global CISO
Join a Global Leader in Fraud Prevention Solutions
Are you a Certified Chief Information Security Officer (C/CISO) with the vision, expertise, and tenacity to lead...
mindmatch.ai -
The Very Group-Liverpool
and well-being.
About the role.
As a Senior Modelling Analyst you will be primarily responsible for developing, deploying and monitoring models across the credit risk life cycle (application, behaviour, collection and fraud) utilising a range of data...
workable.com -
Procurement & Contracts Manager required for 35 hours per week, Home based in the Northwest - Driver
Alternative Futures Group-Liverpool
Title: Procurement and Contracts Manager
Reports to: Director of Finance, Procurement, Estates
Responsible for: 2 Purchasing Assistants
Job Purpose: Provide leadership and pro-active management to deliver quantifiable business benefits (both...
dwp.gov.uk -
Northreach-England
genuine customers.
Key Responsibilities:
• Analyze and enhance fraud detection tools to combat evolving threats.
• Create and maintain fraud prevention rules, metrics, and reporting tools.
• Support and deputize for the Financial Crime Manager...
Momentum Security Recruitment-England
Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management
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