Fraud Manager Jobs in Staffordshire
1 - 15 of 27
Search results - Fraud Manager Jobs in Staffordshire
Rocester
the Conduct Rules, anti-money laundering, DPA, vulnerable customers, treating customers fairly, and fraud, etc
Qualifications / Experience:
• CICM qualified (or equivalent).
• Minimum 3 years’ experience in a credit management role in the asset finance...
cv-library.co.uk -
Rapiscan Systems-Stoke-on-Trent
terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology—or multiple X-ray technologies—to address each customer’s unique security...
Uttoxeter
and fraud, etc For the Credit Manager role, it would be good to see candidates with:
CICM qualification
Experience in credit management roles (ideally in the asset finance sector)
Good knowledge of CCA regulation
Good understanding of B2B lending...
cv-library.co.uk -
Hays Specialist Recruitment-Stoke-on-Trent
are the key aspects we consider:
• Criminal Record: We ensure that all management personnel and staff involved in insurance distribution activities have a clean criminal record. Serious criminal offences related to property crimes or financial activities...
dwp.gov.uk -
Uttoxeter
Astute Recruitment are partnering with a well-recognised and respected business based near Uttoxeter to hire an experienced Collections Manager to assist the collections team within business-critical areas.
This role is ideal for a self-motivated...
cv-library.co.uk -
Rapiscan Systems-Stoke-on-Trent
systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low...
joblookup.com -
Lichfield
procedures to safeguard company assets, ensure accurate financial reporting, and prevent fraud.
Oversee the preparation of accurate and timely monthly management reports (Income Statement and Balance Sheet), and other financial performance indicators.
Working...
cv-library.co.uk -
Hays Specialist Recruitment-Stoke-on-Trent
to the guidelines set forth by the Financial Conduct Authority (FCA). These guidelines emphasise the importance of maintaining a team of individuals who uphold good repute. Here are the key aspects we consider:
• Criminal Record: We ensure that all management...
dwp.gov.uk -
Stoke-on-Trent
borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray...
cv-library.co.uk -
Rapiscan Systems-Stoke-on-Trent
terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology—or multiple X-ray technologies—to address each customer’s unique security...
Harnham-England
functional teams, including Legal, Compliance, and Risk Management, to enhance due diligence processes and effectively mitigate risks.
• Provide innovative insights and guidance on emerging trends and technologies in Fraud, integrating cutting-edge solutions...
Momentum Security Recruitment-England
temporary staff across the EMEA region.
Momentum Recruitment covers the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Security...
Harnham-England
Compliance, and Risk Management, to enhance due diligence processes and effectively mitigate risks.Provide innovative insights and guidance on emerging trends and technologies in Fraud, integrating cutting-edge solutions to enhance operational...
mindmatch.ai -
Hays Specialist Recruitment-Stoke-on-Trent
to the guidelines set forth by the Financial Conduct Authority (FCA). These guidelines emphasise the importance of maintaining a team of individuals who uphold good repute.
Here are the key aspects we consider:
• Criminal Record: We ensure that all management...
dwp.gov.uk -
Momentum Security Recruitment-England
Security Recruitment covers the following markets.
Corporate Security
Security Guarding - Management & Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Facilities Management - Hard (M&E) & Soft...
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