Fraud Prevention Manager Jobs in Greater Manchester
1 - 10 of 10
Search results - Fraud Prevention Manager Jobs in Greater Manchester
MERJE-Manchester
As Head of Fraud, you will lead fraud prevention, detection, and management through a data-driven approach. This role offers the opportunity to make a significant impact in a growing business, working with cutting-edge technology and analytics to combat...
psd group-Manchester
This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate...
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...
Hays-England
Systems and Data Proficiency: Skilled in using finance systems (e.g. SUN) and Excel for large data set analysis and reporting.
• Audit and Risk Management: Familiarity with audit processes, fraud prevention, and financial policy development.
• Cross...
psd group-Manchester
the bank. This role ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate...
Project People-England
Significant areas of practice will include the following:
• Leading the UK workstreams on prevention of corporate crime, including anti-fraud, anti-tax-evasion and anti-bribery, providing appropriate briefings to the directors and senior management...
UK Health Security Agency-Manchester
and provides leadership, management and oversight of the health protection function, including the response to incidents and outbreaks and responsibility for the day to day operational delivery.
The post holder will play a key role in developing, shaping...
healthjobsuk.com -
Project People-Manchester
Office.
Significant areas of practice will include the following:
• Leading the UK workstreams on prevention of corporate crime, including anti-fraud, anti-tax-evasion and anti-bribery, providing appropriate briefings to the directors and senior...
1 similar job: Royal Leamington Spa
Kroo Bank Ltd-Manchester
Previous experience or even exposure to fraud prevention or financial crime operations.
• Strong problem-solving abilities and a proactive approach to learning and tackling challenges in financial crime detection.
• Readiness to handle escalations...
workable.com -
MERJE-Manchester
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 metrics.
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