Fraud Prevention Manager Jobs in Manchester
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Search results - Fraud Prevention Manager Jobs in Manchester
Manchester-cv-library.co.uk-
with a strong background in financial crime, fraud prevention, AML and payments who enjoys balancing regulatory compliance with operational performance and continuous improvement.
Key Responsibilities
Lead the Financial Crime and Payments teams, providing...
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Michael Page-Manchester-michaelpage.co.uk-
Proven experience engaging directly with regulators
• Strong understanding of fraud risk and prevention frameworks, ability to balance regulatory requirements with commercial objectives
• Experience managing high-risk issues, complaints, and regulatory...
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Manchester-cv-library.co.uk-
pollution prevention, water management, noise, dust, ecology, and contaminated land.
Support environmental permitting processes and ensure permit conditions are fully understood and adhered to on site.
Investigate environmental incidents, near misses...
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Kroo Bank Ltd-Manchester-workable.com-
Monitoring, Fraud, Quality, Strategy and Controls. The core purpose of the role is the outstanding management of a complex, high volume operation, ensuring the department consistently meets its Service Level Agreements while robustly managing regulatory...
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Manchester-cv-library.co.uk-
documentation.
• Undertake anti-money laundering and identification checks where required.
• Ensure all authorities and client care documentation are completed accurately.
Compliance & Risk Assessment
• Complete fraud prevention checks in accordance...
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RSM-Manchester-theguardian.com-
mindset, with experience applying analytics or insight to identify risks and weaknesses.
• Confidence and experience in managing client relationships, with the ability to host client meetings independently and advise on fraud and bribery prevention...
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Spotify-Bolton (Greater Manchester), 8 mi from Manchester-
that experiments, iterates, and deploys innovative fraud prevention solutions. This includes analysing diverse user behaviours, uncovering patterns of abuse, and developing robust, scalable ML models that power real-time and batch decisions./n
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Sheffield, 34 mi from Manchester-cv-library.co.uk-
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...
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Experian-Bolton (Greater Manchester), 8 mi from Manchester-
in collaboration with clients.
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• Passion for sales, fraud prevention, and authentication
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• Tailor communication style to suit diverse audience internally and externally across all levels.
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Benefits package includes...
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Experian-Oldham, 9 mi from Manchester-
in collaboration with clients.
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• Passion for sales, fraud prevention, and authentication
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• Tailor communication style to suit diverse audience internally and externally across all levels.
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Benefits package includes...
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