Fraud Prevention Jobs in Manchester
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Search results - Fraud Prevention Jobs in Manchester
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...
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 -
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...
mindmatch.ai -
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 -
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 -
Bolton (Greater Manchester), 8 mi from Manchester
Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
Search-Leeds, 38 mi from Manchester
A background in financial services or fraud prevention is highly desirable.
Strong attention to detail and a problem-solving mindset.
Empathy and professionalism in dealing with customers, particularly in sensitive or vulnerable situations.Additional...
bet365-Stoke-on-Trent, 31 mi from Manchester
a crucial role in protecting the company from financial threats and fraudulent activities. The key responsibilities and functions include fraud prevention and detection, risk assessment and management, and compliance and security.
You will work closely...
Leeds, 38 mi from Manchester
A background in financial services or fraud prevention is highly desirable.
Strong attention to detail and a problem-solving mindset.
Empathy and professionalism in dealing with customers, particularly in sensitive or vulnerable situations.Additional...
cv-library.co.uk -
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