Fraud Prevention Jobs in Manchester
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Search results - Fraud Prevention Jobs in Manchester
Manchester
including knowledge of 1st and 3rd party fraud typologies and fraud detection data, techniques and platforms
• Responsible for oversight of the fraud control rule structure, working closely with various third-party fraud prevention solution providers (e.g...
cv-library.co.uk -
Square One Resources-Manchester
communications, and adoption strategies across impacted teams.
Required Skills/Experience
The ideal candidate will have the following:
• Proven experience delivering complex technical projects, ideally in fraud prevention, security, or financial services...
alertsclk.com -
Manchester
all cases are risk-managed and safety planned appropriately.
• Work to resolve ‘standard’ ASB cases by way of investigation, enforcement and/or prevention.
• Through close and regular contact with residents, you will identify and assist vulnerable...
cv-library.co.uk -
AJ Bell-Manchester
assessments, identifying areas for improvement, and ensuring appropriate controls are in place.
• Policy and procedure development: Drafting, reviewing and advising on financial crime policies, including AML, sanctions, anti-bribery, and fraud. Supporting...
alertsclk.com -
NatWest Group-Manchester
Join us as a Fraud Prevention Analyst
• You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud
• Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes...
dwp.gov.uk -
Manchester
and competition
• Understands and manages KPI performance reporting and follows up by applying the appropriate actions
• Drives a high level of transactional compliance within the store team and ensures robust procedures for fraud prevention
• Controls discount...
cv-library.co.uk -
NatWest Group-Manchester
Join us as a Performance & Business Management Manager, Fraud Prevention
• Take on a role with great career development potential and hone your business management expertise as you work with business leaders across the Fraud Prevention Centre...
dwp.gov.uk -
Sacco Mann-Bolton (Greater Manchester), 8 mi from Manchester
handlers and assistants.
Build and maintain strong client relationships with insurers and stakeholders.
Represent the team in collaboration with industry bodies, regulators, and fraud prevention networks.
Drive performance, mentoring, and development...
careers4a.com -
NatWest Group-Manchester
As a Data Scientist, you’ll be helping to detect and reduce fraud using machine learning, scientific rigour and advanced statistical methods. You’ll be supporting and collaborating with multidisciplinary teams of data engineers and analysts on a wide range...
dwp.gov.uk -
NatWest Group-Manchester
/ Know Your Business (KYB) check reports and application data to prevent application fraud and truly understand the nature and purpose of the account
• Reviewing name screening hits for Politically Exposed Persons (PEPs), Sanctions, and Adverse Press...
dwp.gov.uk -
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