Fraud Prevention Jobs in Greater Manchester
1 - 13 of 13
Search results - Fraud Prevention Jobs in Greater Manchester
MERJE-Manchester
robust, scalable frameworks are in place.
The ideal candidate will have extensive experience in fraud prevention within fintech or banking.
Salary - £110 - £135k
Location: Manchester or London (Hybrid - minimum 2 days per week in office)
The Role...
psd group-Manchester
ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate with stakeholders...
mindmatch.ai -
Iceberg-Manchester
Development: Python automation & application development
• CI/CD: Pipeline integration & deployment
Financial Crime Experience?
Not required! My client is happy to upskill candidates in fraud prevention and financial crime if they bring the right engineering...
psd group-Manchester
the bank. This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate...
MERJE-Manchester
regulatory bodies and lead thematic reviews.
• Oversee financial crime risk management, including AML, sanctions, bribery, and fraud prevention.
• Support external reporting and enhance internal decision-making with insight-led compliance metrics.
What We’re...
Project People-Manchester
Office.
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...
1 similar job: Royal Leamington Spa
NatWest Group-Manchester
driven fraud prevention solutions
• Tracking and reporting progress, and attending any retrospective, spanning all delivery teams that are involved with delivering the product
The skills you'll need
We’re looking for a creative thinker, with a good...
dwp.gov.uk -
MERJE-Manchester
relationships with key regulatory bodies and lead thematic reviews.
• Oversee financial crime risk management, including AML, sanctions, bribery, and fraud prevention.
• Support external reporting and enhance internal decision-making with insight-led compliance...
UK Health Security Agency-Manchester
Improvement and Disparities
• NHS England
• Integrated Care Systems
• NHS Acute Trusts & provider organisations
• Infection Prevention & Control teams
• Hospital staff including clinicians, microbiologists and infection control...
healthjobsuk.com -
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 -
Kroo Bank Ltd-Manchester
Previous experience or even exposure to fraud prevention or financial crime operations.
• Strong problem-solving abilities and a proactive approach to learning and tackling challenges in financial crime detection.
• Readiness to handle escalations...
workable.com -
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...
AJ Bell-Manchester
stakeholders as needed.
• Foster collaboration with business units to embed a strong risk culture.
• Use deep knowledge of financial crime (AML, market abuse, fraud, bribery, etc.) to identify risks.
• Conduct thematic reviews and manage system optimisation...
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