Fraud Prevention Manager Jobs
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Search results - Fraud Prevention Manager Jobs
Manchester
to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We’re seeking an inspiring and engaging First Party...
cv-library.co.uk -
4 similar jobs: London, Edinburgh, Birmingham, Bristol
MERJE Ltd-London
of financial crime compliance including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and fraud prevention
• Manage direct reports and provide professional guidance
• Lead financial crime projects focusing on systems and controls...
Stoke-on-Trent
Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents in the store
• Staff...
cv-library.co.uk -
2 similar jobs: Bolton, Manchester
Triumph Consultants Ltd-United Kingdom
compensation payments. The role will involve interpreting relevant regulations and producing clear, practical guidance to help recipients manage large sums of money responsibly. This includes advising on fraud prevention, wealth protection, and inheritance tax...
Bellingham
the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
NHS Counter Fraud Authority-Coventry
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
Triumph Consultants Ltd-England
compensation payments. The role will involve interpreting relevant regulations and producing clear, practical guidance to help recipients manage large sums of money responsibly. This includes advising on fraud prevention, wealth protection, and inheritance tax...
The Very Group-Liverpool
environment where your ideas can make a real impact.
We’re responsible for designing and delivering fraud prevention strategies that tackle threats across the full customer journey, from new credit applications to account takeovers and emerging fraud trends...
workable.com -
J.P. MORGAN-London
with colleagues across the firm including: business, technology, product management, operations management, legal, compliance, risk, audit, and technology control functions to drive engagement with the fraud prevention program of work
• Key understanding...
theguardian.com -
NHS Counter Fraud Authority-Coventry
Job overview
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan...
healthjobsuk.com -
Funding Circle-London
Senior Product Manager
We are looking for a Senior Product Manager in our Core Services team.
The role will take ownership of our Financial Crime capabilities. You'll work in close partnership with our Fraud, AML, Compliance, Technology and Product...
Provide CIC-Colchester
will include developing specialist knowledge of Infection prevention in which to support and improve the management and quality of practice by the delivery of national directives and develop local quality, patient safety and safe systems of working.
The post...
nursingnetuk.com -
Teleperformance-Gateshead
national and global recognition programmes, awards, incentives and engagement initiatives are delivered effectively
• Drives a business culture where data protection, security and prevention of fraud is a top priority for all employees, ensuring compliance...
Bristol
patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents...
cv-library.co.uk -
2 similar jobs: Camberley, Slough
Manchester
of the interplay between minimising fraud and maximising sales. You will have experience using SQL, SAS or Python for data mining and analysis.
You would report to the Senior Manager Fraud Strategy who is responsible for fraud and financial crime strategy...
cv-library.co.uk -
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