Fraud Prevention Manager Jobs in Cardiff
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Search results - Fraud Prevention Manager Jobs in Cardiff
Cardiff
MERJE is seeking a talented Fraud and Underwriting Manager for a leading financial services company. This pivotal role involves overseeing pricing models, underwriting engines, and fraud detection systems. The successful candidate will lead a team...
cv-library.co.uk -
Starling Bank-Cardiff
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...
Starling Bank-Cardiff
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 -
Starling Bank-Cardiff
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 -
Cardiff
regulations.
• Conduct fraud and AML investigations, liaising with the Fraud Assessment Panel as required, ensuring that the organisation responds swiftly and effectively to any suspected money laundering activity.
Management Information & Reporting...
reed.co.uk -
Cardiff
regulations.
• Conduct fraud and AML investigations, liaising with the Fraud Assessment Panel as required, ensuring that the organisation responds swiftly and effectively to any suspected money laundering activity.
Management Information & Reporting...
roberthalf.com -
Caerphilly, 6 mi from Cardiff
relationships with external and internal stakeholders.
Oversee a high-volume pipeline of cases, ensuring compliance with company standards and lending policies.
Maintain a strong understanding of fraud prevention, company policies, and compliance guidelines...
cv-library.co.uk -
Swansea, 35 mi from Cardiff
integrity and as directed by the Counter Fraud and Claims Management teams, and all relevant policies and regulations.
Desirable behavioural attributes
• Enthusiasm and passion about fraud prevention.
• Excellent decision making and problem-solving skills...
icims.com -
Yolk Recruitment-Caerphilly, 6 mi from Cardiff
relationships with external and internal stakeholders.
Oversee a high-volume pipeline of cases, ensuring compliance with company standards and lending policies.
Maintain a strong understanding of fraud prevention, company policies, and compliance guidelines...
Bristol, 26 mi from Cardiff
Position: Assistant Store Manager
Location: Bristol
Reports to: Store Manager
Job Purpose: The Assistant Store Manager will drive day to day sales growth within the store by successfully leading, developing, and motivating their team, promoting...
cv-library.co.uk -
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