Fraud Prevention Manager Jobs in Greater Manchester
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Search results - Fraud Prevention Manager Jobs in Greater Manchester
Starling Bank-Manchester
the role:
The Head of Fraud Operations & Strategy is responsible for overall management of the Fraud Operations teams, leading and setting the strategic direction & vision of the Fraud teams and leading the delivery of multiple complex projects...
workable.com -
Iceberg Cyber Security-Manchester
Development: Python automation & application development
• CI/CD: Pipeline integration & deployment
Financial Crime Experience?
Not required! My client is happy to upskill candidates in fraud prevention and financial crime if they bring the right engineering...
Manchester
Position: Assistant Store Manager
Location: Manchester
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...
cv-library.co.uk -
1 similar job: Ipswich
Carrington West-England
We are seeking a highly skilled Housing Fraud Investigations Manager to lead a dedicated team tackling tenancy fraud, unlawful subletting, and unauthorised occupation. This is a crucial role in ensuring council housing stock is protected, tenancy...
Capital One - UK-England
As the MLRO for Capital One UK, you will play a critical role in ensuring the company’s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management.
What you’ll do...
jmmst.com -
Momentum Security Recruitment-England
contract & temporary staff across the EMEA region.
Momentum Recruitment covers the following markets.
• Corporate Security
• Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud...
Raisin-Manchester
financial crime prevention measures, and managing a high performing financial crime function.
This position requires experience in steering a high performing operations team, a strong understanding of financial crime risks, knowledge of relevant legislation...
join.com -
Belmont Recruitment-England
is negotiable dependent upon experience.
We are looking for a Housing Investigations Manager this role will be: W10 5UP
Role:
To lead a team of Housing Fraud Investigation Officers who will work across Housing Management and Housing Needs Directorates...
Kroo Bank Ltd-England
Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced...
workable.com -
Pertemps Harrow-England
Data Protection Notice:
Your personal information may be shared with Cifas for the prevention of fraud, malpractice, and other improper conduct. Detected issues may result in the refusal of services or employment. Additionally, your data will be used...
Momentum Security Recruitment-England
Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management
Momentum Security Recruitment-England
licensed Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Security Sales & Business Development
• HSEQ (Health, Safety, Environmental & Quality Assurance)
• Facilities Management - Hard (M&E) & Soft Services...
Momentum Security Recruitment-England
Management & Operations
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M&E) & Soft Services
Security Sales & Business Development...
Pertemps Harrow-England
for the prevention of fraud, malpractice, and other improper conduct. Any detected issues may result in the refusal of services or employment. Your data will also be used to verify your identity. For more information on how your personal data is managed, please visit...
Carrington West-England
processes.
• Assist in the development of fraud prevention measures, referring cases to relevant authorities when necessary.
• Maintain and update the housing application database, ensuring accurate records and generating performance reports.
• Address...
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