Fraud Prevention Manager Jobs in Manchester
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Search results - Fraud Prevention Manager Jobs in Manchester
Salix-Manchester
and excited to be on the journey with them. We are wholly owned by the Department for Energy Security and Net Zero.
We seek an experienced Fraud Officer to manage fraud prevention for Salix's Public Sector and Housing schemes. This crucial role involves...
Starling Bank-Manchester
testing.Responsibilities Assisting in the planning of assurance reviews or controls testing by gaining an understanding of the area in question; Develop assurance tools, to help monitor the adequacy and operational effectiveness of fraud and financial crime prevention...
Starling Bank-Manchester
Crime Officer to join the Second Line Economic Crime function of the Bank. Within this team, we tackle all types of financial crime and fraud, providing oversight and working with stakeholders throughout the business to ensure the protection of our...
workable.com -
Starling Bank-Manchester
testing.Responsibilities Assisting in the planning of assurance reviews or controls testing by gaining an understanding of the area in question; Develop assurance tools, to help monitor the adequacy and operational effectiveness of fraud and financial crime prevention...
mindmatch.ai -
NatWest Group-Manchester
forward looking team and helping us to shape the future of our business
• It’s a great chance to hit the ground running and make a tangible impact on our function
What you'll do
In your new role, you’ll be managing the analysis of complex cross franchise...
dwp.gov.uk -
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 -
Bolton (Greater Manchester), 8 mi from Manchester
Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management...
cv-library.co.uk -
bet365-Stoke-on-Trent, 31 mi from Manchester
in protecting the company from financial threats and fraudulent activities. The key responsibilities and functions include fraud prevention and detection, risk assessment and management, and compliance and security.
You will work closely with management...
Bradford, 33 mi from Manchester
Fraud Strategy Manager
Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks...
cv-library.co.uk -
Lloyds Banking Group-Leeds, 38 mi from Manchester
to support the fight against Economic Crime
perform and guide analysis to measure the potential benefits of new tools which aim to prevent fraud Economic Crime
develop innovative solutions which support the monitoring of our Economic Crime Prevention...
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