Fraud Prevention Jobs in Greater Manchester
1 - 12 of 12
Search results - Fraud Prevention Jobs in Greater Manchester
Bolton (Greater Manchester)
Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
1 similar job: Bradford
NatWest Group-Manchester
Join us as a Fraud Prevention Data Scientist, Wealth and Retail
• You’ll design and implement data science tools and methods which harness our data in order to protect the Wealth and Retail channel
• We’ll look to you to actively participate...
dwp.gov.uk -
Starling Bank-Manchester
testing.Responsibilities Assisting in the planning of assurance reviews or controls testing by gaining an understanding of the area in question; Develop assurance tools, to help monitor the adequacy and operational effectiveness of fraud and financial crime prevention...
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...
Adecco-England
Prevention teams
• Maintain strict confidentiality and adhere to security protocols
Essential Qualifications:
• Proven experience in loss prevention, fraud investigation, or related field
• Strong analytical skills with the ability to mine and interpret...
Government Recruitment-Manchester
of the Home Office Pursue domestic and international response including:
• Oversight and delivery of Home Secretary’s Counter Terrorism (CT) tools including Terrorism Prevention & Investigation Measures, Royal Prerogative, Proscription, Designated Area Offence...
dwp.gov.uk -
2 similar jobs: London, Liverpool
Starling Bank-Manchester
Crime Officer to join the Second Line Economic Crime function of the Bank. Within this team, we tackle all types of financial crime and fraud, providing oversight and working with stakeholders throughout the business to ensure the protection of our...
workable.com -
Birchlake Recruitment-England
advisory contact on the management of financial crime compliance and fraud prevention in the business forming strong collaborative working with key stakeholders, business partners and introducers.
Key responsibilities and accountabilities:
• You...
the Best Jobs-Whitefield
for those interested in specializing in financial crime.
Responsibilities:
• Monitor and analyze transactions to identify suspicious patterns.
• Investigate potential financial crimes, including money laundering and fraud...
careerpage.co -
Compliance Professionals-England
with regulatory requirements including FCA obligations, Data Protection, Fraud Prevention and measures, Consumer Duty Basic Principals and anti-money laundering.
• Create and deliver annual compliance review programme ensuring reviews are undertaken in a timely...
Unreal Gigs-Manchester
frameworks such as GDPR, AML, KYC, or MiFID II is required.
• Experience using AI/ML technologies for risk detection and fraud prevention is highly desirable.
Benefits
• Health and Wellness: Comprehensive medical, dental, and vision insurance plans with low...
workable.com -
2 similar jobs: London, Edinburgh
NatWest Group-Manchester
and quality assurance for key stakeholders and suppliers
• Identify and support cut-over and implementation tasks
• Trace and link business requirements to future state design
• Have knowledge of at least one relevant operational area in financial crime, fraud...
dwp.gov.uk -
1 similar job: Edinburgh
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