Fraud Manager Jobs in Surrey
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Search results - Fraud Manager Jobs in Surrey
Rapiscan Systems-Redhill (Surrey)
Configuration Management Specialist
Apply (by clicking the relevant button) after checking through all the related job information below.
Remote or Hybrid option for this role
Company Overview:
Rapiscan Systems is an industry leader in detection...
mindmatch.ai -
esure Group-Reigate
and analysis, threat / risk assessment and intelligence operations
• Knowledge of relevant AML and Proceeds of Crime legislation
• Broad knowledge of fraud / financial crime risk management for both insider and external fraud
• Understanding...
joblookup.com -
Epsom
Operations
Security Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
Security Sales & Business Development
Electronic Security
Risk Management...
cv-library.co.uk -
esure Group-Reigate
and analysis, threat / risk assessment and intelligence operations
• Knowledge of relevant AML and Proceeds of Crime legislation
• Broad knowledge of fraud / financial crime risk management for both insider and external fraud
• Understanding...
mindmatch.ai -
Momentum Security Recruitment-Redhill (Surrey)
Prevention, Audit & Fraud
Security Sales & Business Development
Electronic Security
Risk Management...
Rapiscan Systems-Redhill (Surrey)
customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. 37 Hours Monday to Friday
Excellent salary
Holidays 25 days holidays plus bank holidays which increases up to 30 days after 10 years’ service.
Life insurance entitlement...
Ticker-Godalming
friendly and professional Underwriting Team. As a Risk Underwriter you will be responsible for operational risk management processes, including customer contact and delegated authority to proactively manage Underwriting, Telematics and Anti-fraud objectives...
Caterham
and reconciling ledgers
Carrying out VAT checks
Liaising with clients to obtain information to complete above tasks
Complying with financial laws, regulations and standards alongside in-house policies
Reporting discrepancies and issues (including potential fraud...
cv-library.co.uk -
Hunter Mason Consulting Ltd-Farnham
and review their findings to check for potential errors or fraud. When the audit reports are complete, you present them to senior management.
• controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from...
appcast.io -
Farnham
audit teams and review their findings to check for potential errors or fraud. When the audit reports are complete, you present them to senior management.
• controlling financial accounts: as a finance controller, you manage the preparation...
cv-library.co.uk -
Lidl GB-Surrey
Responsible for supporting the implementation and ongoing development of the company's Compliance Management System including Fraud and Bribery prevention, Competition Law, Groceries Supply Code of Practice and Whistleblowing arrangements
• Supporting...
Hunter Mason Consulting Ltd-Farnham
their findings to check for potential errors or fraud. When the audit reports are complete, you present them to senior management.
• controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly...
appcast.io -
Farnham
and review their findings to check for potential errors or fraud. When the audit reports are complete, you present them to senior management.
• controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from...
cv-library.co.uk -
Hunter Mason Consulting Ltd-Farnham
audit teams and review their findings to check for potential errors or fraud. When the audit reports are complete, you present them to senior management.
• controlling financial accounts: as a finance controller, you manage the preparation of financial...
appcast.io -
Farnham
their findings to check for potential errors or fraud. When the audit reports are complete, you present them to senior management.
• controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly...
cv-library.co.uk -
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