Fraud Manager Jobs in West Midlands
1 - 15 of 43
Search results - Fraud Manager Jobs in West Midlands
Willow Resourcing Limited-Solihull
in conjunction with the Compliance Director, working to evolve the firm’s approach to Financial Crime Risk Management as the business scales.
You’ll assess and benchmark the effectiveness of the AML and Fraud controls against regulations, legislation...
Solihull
deposits and bank payments
Reporting discrepancies, mistakes or potential fraud to senior management
Complying with financial laws and regulations alongside in-house policies
Keeping their personal accounting qualifications up to date
Researching...
cv-library.co.uk -
Bell Cornwall Recruitment-Birmingham
fraud, anti-corruption and insurance
Leadership of finance division, including accountancy and audit
Overall Management for the authority's financial assets
Further responsibilities can be detailed to candidates upon further discussionThe Ideal Head of...
William James Recruitment-Birmingham
professional negligence, regulatory breaches and financial mis-selling, fraud and asset tracing, shareholder claims and derivative actions, and increasingly contentious probate matters
The team regularly handles a range of value disputes with matters being...
Birmingham
fraud, anti-corruption and insurance
Leadership of finance division, including accountancy and audit
Overall Management for the authority's financial assets
Further responsibilities can be detailed to candidates upon further discussionThe Ideal Head...
cv-library.co.uk -
William James Recruitment-Birmingham
liability, fraud cases, and subrogated recoveries, working with some of the UK's largest insurers.
This role offers the opportunity to lead on significant litigation, provide strategic advice, and conduct advocacy, mediations, and trials. Provide strategic...
Government Recruitment Service-Birmingham
administrative support with excellent customer service skills are vital to the effective operation of the Investigation & Counter Fraud Team, at the Driver and Vehicle Standards Agency (DVSA).
The role holder is responsible for the day-to-day admin support...
dwp.gov.uk -
Birmingham
Reduce elapsed timescales by providing and fostering a pro-active approach to file management.
• Identify cases of possible fraud and recoveries and refer as appropriate within set SLA’s.
• Work to ensure correct policy interpretation and validation...
cv-library.co.uk -
Harnham-England
FRAUD STRATEGY MANAGER
LONDON- ONCE A MONTH
UP TO £75,000
Join a leading Austrian Bank to fight fraud and drive decision-making.
THE ROLE
• Develop and Execute Fraud Prevention Strategies: Design, implement, and oversee fraud detection...
Willow Resourcing Limited-Birmingham
of Financial Crime & MLRO you’ll be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.
Managing a small, settled team, you’ll maintain and enforce the firm’s AML and KYC due diligence...
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...
Government Recruitment Service-Wolverhampton
This is a hugely important public service and our challenge is bigger than ever.
Counter Fraud, Compliance and Debt (CFCD) brings together all operational units dealing with fraud investigations, compliance checks, interventions, debt and NINO applications...
dwp.gov.uk -
William James Recruitment-England
Solicitor – Motor Fraud – Birmingham / Manchester – Up to £42,000 + 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...
Birmingham
invaluable experience in managing fraud cases from inception through to resolution.
This role offers a Hybrid working model.
Responsibilities:
• Conduct legal research, case analysis, and investigation support for fraud-related matters.
• Draft...
dwfgroup.com -
Service Care Legal-England
and Corporate Directors/Chief Executive and/or Members, that set out the findings from audits.
Provide support to the Fraud Manager and Investigations team where required, and highlight fraud risks and/or fraud identification through audit work.Candidate...
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