Fraud Prevention Manager Jobs in Manchester

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Search results - Fraud Prevention Manager Jobs in Manchester

Loss Prevention Officer

Manchester

Work closely 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...

cv-library.co.uk - today

Senior Fraud Strategy Data Analyst - Control Optimisation

Virgin Money-Manchester

keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. As a member of the Fraud Strategy department, you will play...

today

Senior Data Analyst – Fraud Analytics

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 - 5 days ago

Customer Due Diligence Analyst, Onboarding

NatWest Group-Manchester

Know Your Customer (KYC) / Know Your Business (KYB) check reports and application data to prevent application fraud and truly understand the nature and purpose of the account • Reviewing name screening hits for Politically Exposed Persons (PEPs...

dwp.gov.uk - 3 days ago

Retail Assistant Store Manager

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 - 5 days ago

Fraud Prevention Implementation Specialist

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 - 1 month ago

Performance & Business Management Analyst

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 - 4 weeks ago

Head of Revenues & Benefits

Liverpool, 28 mi from Manchester

with relevant data and intelligence regarding the service. Work with stakeholders to ensure a customer-centric approach to feedback and enquiries, including fraud prevention and detection. Foster a high-performing culture within the service, focusing...

cv-library.co.uk - yesterday