Fraud Prevention Manager Jobs in Greater Manchester
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Search results - Fraud Prevention Manager Jobs in Greater Manchester
NatWest Group-Manchester
Join us as a Fraud Prevention Data Analyst
• You’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud
• Importantly, you’ll also monitor and evaluate the performance...
dwp.gov.uk -
Manchester
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 -
Momentum Security Recruitment-England
Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management
Manchester
zone technology for cities
• Delivering next generation payment and fraud prevention platforms
• Improving the safety of NHS services
• Using technology to effectively handle insurance claims
Account Manager - The Role: The role of the Account Manager...
cv-library.co.uk -
InterQuest Group-England
in investigations.
• Overseeing AML compliance and ensuring the business meets all regulatory requirements with robust oversight.
• Designing and implementing fraud prevention strategies that adapt to emerging threats and trends.
• Managing and optimizing customer...
Nationwide Building Society-England
We are looking for a Senior Consultant to join our Fraud Analytics function.
We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.
This role will provide you...
Nationwide Building Society-England
We are looking for a Senior Consultant on a 12 month fixed term contract to join our Fraud Analytics function.
We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio...
Law Staff Ltd-England
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 for your hard...
Nationwide Building Society-England
We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.
This role will provide you with the opportunity to liaise...
Dorset Software-England
Delivering next generation payment and fraud prevention platforms
• Improving the safety of NHS services
• Using technology to effectively handle insurance claims
Account Manager - The Role: The role of the Account Manager is to achieve the company’s revenue...
1 similar job: Eastbourne
Unreal Gigs-Manchester
II.
• AI/ML and Data Analytics Knowledge: Familiarity with AI, ML, and big data analytics for risk detection and compliance monitoring. You’re experienced in building predictive models for fraud detection, risk management, and regulatory reporting...
workable.com -
2 similar jobs: London, Edinburgh
Catch22-Manchester
to managing a caseload of service users with varying needs, you'll also be the team's lead in a specialist area. As lead, you'll make sure our services and interventions relating to that specialism remain current, building relationships and expertise...
smartrecruiters.com -
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