Fraud Manager Jobs in Merseyside
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Search results - Fraud Manager Jobs in Merseyside
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 -
1 similar job: London
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...
Vanquis Bank Limited-Liverpool
colleagues
• Medical:Opportunity to opt in for Private Medical Insurance
• Bonus:Discretionary annual bonus
The Role:
As a Lead Credit Risk Analyst, you will be reporting to the Credit Risk Strategy Manager and will be responsible for optimising lending...
mindmatch.ai -
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...
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 -
William James Recruitment-England
Solicitor – Motor Fraud – Birmingham / Manchester – Up to £45,000 + 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...
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 -
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...
Karter Thomas Ltd-England
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...
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