Fraud Prevention Manager Jobs in Greater Manchester
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Search results - Fraud Prevention Manager Jobs in Greater Manchester
MERJE-Manchester
professionals, collaborate with key stakeholders, and ensure regulatory compliance. This role offers the opportunity to shape fraud prevention strategies and contribute to the company's growth in a rapidly evolving sector.
Key Responsibilities of the Fraud...
Bolton (Greater Manchester)
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 searches
• Retail...
cv-library.co.uk -
2 similar jobs: Stoke-on-Trent, Manchester
MERJE-Manchester
relationships with key regulatory bodies and lead thematic reviews.
• Oversee financial crime risk management, including AML, sanctions, bribery, and fraud prevention.
• Support external reporting and enhance internal decision-making with insight-led compliance...
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 -
G MASS-Manchester
assessments, developing and adapting reasonable prevention procedures, and delivering targeted training and briefings to key staff members.
Key Responsibilities:
• Lead the implementation of the Failure to Prevent Fraud offence requirements under ECCTA...
workable.com -
Manchester
Position: Assistant Store Manager
Location: Openshaw
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 -
NatWest Group-Manchester
and budgets across the function to support achievement of the Fraud Prevention CoE cost goals
• Delivering accurate monthly reporting of both the cost and headcount budgets, across Run and Change, as part of the monthly budgeting process across all business...
dwp.gov.uk -
2 similar jobs: Southend-on-Sea, Edinburgh
Wigan
teams in a high-paced environment
Oversee complaint resolution, claims processing, and payment handling
Manage scopes of work relating to consumer duty, fraud prevention, and complaints handling
Collaborate with senior management and executive teams...
cv-library.co.uk -
2 similar jobs: Salford, Manchester
Sacco Mann-Bolton (Greater Manchester)
of lawyers, managing complex caseloads and shaping market-leading counter-fraud strategies.Our client is seeking an experienced lawyer to join their high-performing, specialist Counter-Fraud team based in Bolton, focused on combating linked and organised...
careers4a.com -
Adecco-England
exceeding approval limits to senior credit personnel.
• Participate in scorecard testing and tuning.
• Maintain compliance with internal and regulatory standards.
• Contribute to fraud prevention and monthly risk reviews.
Required Skills & Experience...
NatWest Group-Manchester
of business problems including the prevention of financial crime, understanding customer interactions with the bank and the management of credit risk.
You’ll also be:
• Developing and deepening your knowledge of data structures and model performance metrics...
dwp.gov.uk -
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