Fraud Prevention Manager Jobs in Edinburgh
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Search results - Fraud Prevention Manager Jobs in Edinburgh
Edinburgh
Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
esure Group-Glasgow, 41 mi from Edinburgh
fraud prevention strategies and ensuring consistency with policies throughout the company.
This will be a hybrid model with 1-2 visit per month to our office.
The day to day:
• Improving management information and BI on financial crime to inform...
Edinburgh
to protect customers and help reduce potential financial losses for the bank. This will be achieved by responding to fraud alerts and managing fraud cases within a multi-skilled fraud operations team. You will investigate cases identified by fraud monitoring...
cv-library.co.uk -
esure Group-Glasgow, 41 mi from Edinburgh
to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting fraud...
Edinburgh
personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
Edinburgh
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 -
Glasgow, 41 mi from Edinburgh
rights.
Support the DPO with the management of data breach prevention in the event of non-compliance. Ensure breaches are adequately controlled, escalated and addressed.
Manage and oversee recording and mitigating any identified risk/non-compliance...
cv-library.co.uk -
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