Fraud Manager Jobs in Surrey
1 - 15 of 22
Search results - Fraud Manager Jobs in Surrey
esure Group-Reigate
management information (MI) reporting.
• Share policy fraud ring data with Insight team and Insurance Fraud Bureau.
• Ensure full compliance with CIFAS rules and Data Protection Act.
• Support Fraud Prevention Operations Team Leader on projects...
Woking
Internal Audit Function reporting into the Head of Internal Audit. You will support the Board and executive management to protect the assets, reputation and sustainability of WWF-UK by providing independent assurance that risk management, governance...
cv-library.co.uk -
esure Group-Reigate
to prevent fraud. Make decisions on policy cancellations based on gathered evidence and analysis. Respond to inquiries and share accurate information efficiently. Maintain databases for accurate management information (MI) reporting.
Share policy fraud ring...
mindmatch.ai -
Guildford
with the management of the client onboarding process, with a particular focus on client due diligence (CDD) and anti-money laundering (AML) procedures. This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build...
cv-library.co.uk -
Rapiscan Systems-Redhill (Surrey)
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 technol...
ZIPC1_UKTJ...
Guildford
with the management of the client onboarding process, with a particular focus on client due diligence (CDD) and anti-money laundering (AML) procedures. This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build...
cv-library.co.uk -
Project People-England
Significant areas of practice will include the following: Leading the UK workstreams on prevention of corporate crime, including anti-fraud, anti-tax-evasion and anti-bribery, providing appropriate briefings to the directors and senior management...
mindmatch.ai -
Redhill (Surrey)
Responsibilities:
• Providing friendly, helpful support to customers via phone, email, and online platforms.
• Assisting in the inspection and processing of bikes as part of claims handling.
• Managing and maintaining accurate customer records and internal...
cv-library.co.uk -
Tuckers Solicitors-England
Magistrates’ Court, and Crown Court hearings. Manage a varied caseload involving general crime, including offences such as theft, drugs, violence, sexual offences, and fraud Covering Litigation – Serious crime matters Conduct advocacy at Magistrates’ Court...
mindmatch.ai -
1 similar job: London
G2 Legal Limited-England
years of post-qualification experience (PQE), this is an exceptional opportunity to join a growing and dynamic Criminal Defence team based in Hove.
The Role
This position involves managing your own caseload, with support from an experienced...
Oliver Sanderson Group PLC-England
practice governance.
• Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations.
• Proactively protect the business from fraud and oversee internal investigations.
• Manage the governance portfolio’s budget...
Origin Legal-England
It is an opportunity to join an impressive team advising on a broad range of contentious work including high-value commercial and contractual disputes, contentious insolvency, banking and financial services litigation, and commercial fraud.
You will be involved...
Oliver Sanderson Group PLC-England
practice governance. Lead the Contract Assurance & Compliance team, managing regulatory and contractual obligations. Proactively protect the business from fraud and oversee internal investigations. Manage the governance portfolio’s budget and financial...
mindmatch.ai -
Pilgrim's Europe-England
and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our...
Project People-England
Significant areas of practice will include the following:
• Leading the UK workstreams on prevention of corporate crime, including anti-fraud, anti-tax-evasion and anti-bribery, providing appropriate briefings to the directors and senior management...
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