Fraud Prevention Manager Jobs in Birmingham
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Search results - Fraud Prevention Manager Jobs in Birmingham
Love Finance-Birmingham
within the market. Operational Excellence: Ensure all operational and credit criteria are met and implement fraud prevention measures to mitigate operational and credit risk. Compliance : Ensure compliance with all lending and regulatory processes...
mindmatch.ai -
Birmingham
laundering and fraud prevention
Verifying ledger statements
Transferring funds between accounts
Providing support to solicitors as needed
Addressing queries from internal teams
Offering general assistance to the Finance department as required
In return...
cv-library.co.uk -
Government Recruitment Service-Birmingham
on cases and claims to identify and combat fraud.
• Driving high quality customer service, investigation and resolution of complaints and prevention of unnecessary Employment Tribunal claims.
• Effective communicator both orally and in writing where you...
dwp.gov.uk -
Birmingham
of the area.
Using prevention, early intervention, education and enforcement approaches, will ensure the proper management of council tenancies in accordance with the companies Tenancy Conditions and Management policy and related procedures and in compliance...
cv-library.co.uk -
Birmingham
experts, and colleagues, to ensure effective case management and support for complex fraud cases.
• Provide clients with practical advice on fraud prevention, detection, and risk management.
• Stay up-to-date with developments in fraud law, regulation...
dwfgroup.com -
bet365-Stoke-on-Trent, 33 mi from Birmingham
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 with management...
Clifton (Nottinghamshire), 39 mi from Birmingham
for fraud prevention (TRS-100 process).
Your typical day will consist of:
Maintaining the sales ledger by producing month-end billing and client statements.
• Managing European billing and client invoicing.
• Supporting credit assessments for new...
cv-library.co.uk -
Momentum Security Recruitment-Telford, 27 mi from Birmingham
Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)...
Experian Ltd-Nottingham, 42 mi from Birmingham
powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique...
mindmatch.ai -
NHS Counter Fraud Authority-Coventry, 19 mi from Birmingham
in the London area will attract High Cost Area supplement where appropriate
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...
dwp.gov.uk -
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