Fraud Prevention Manager Jobs in Merseyside
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Search results - Fraud Prevention Manager Jobs in Merseyside
Acorn insurance & Financial Services LTD-Liverpool
will be working closely with our validation function, underwriting, pricing, and counter fraud to support group fraud prevention and investigation.
Role: Policy Intelligence AnalystLocation: Liverpool City Centre (Hybrid)Working Hours: Monday to Friday 9:00am – 5...
Morph-Birkenhead
regulations and implement robust fraud prevention measures.
• Monitor risks associated with digital assets and mitigate vulnerabilities.
• Stay ahead of trends in blockchain payments, DeFi, and Layer 2 scaling solutions.
• Expand the user base and improve user...
mindmatch.ai -
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...
Morph-Southport
regulations and implement robust fraud prevention measures.
• Monitor risks associated with digital assets and mitigate vulnerabilities.
• Stay ahead of trends in blockchain payments, DeFi, and Layer 2 scaling solutions.
• Expand the user base and improve user...
mindmatch.ai -
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...
Morph-Liverpool
regulations and implement robust fraud prevention measures.
• Monitor risks associated with digital assets and mitigate vulnerabilities.
• Stay ahead of trends in blockchain payments, DeFi, and Layer 2 scaling solutions.
• Expand the user base and improve user...
mindmatch.ai -
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...
Vida Bank-Liverpool
Ensure responsibilities regarding Consumer Duty, the Prevention of Financial Crime (including AML, identification and reporting of fraud), responsible lending and complaints are carried out effectively and in accordance with the Company’s policies...
mindmatch.ai -
Torus Group-Liverpool
and review internal control and risk management processes.
• Ensure the Group has effective fraud prevention and risk mitigation strategies.
• Oversee the appointment and performance of Internal and External Auditors.
• Monitor compliance with legal...
dwp.gov.uk -
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...
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 -
Vida Bank-Southport
Ensure responsibilities regarding Consumer Duty, the Prevention of Financial Crime (including AML, identification and reporting of fraud), responsible lending and complaints are carried out effectively and in accordance with the Company’s policies...
mindmatch.ai -
Momentum Security Recruitment-England
Security Guarding - Management & Operations
• Security Officer & site personnel staff
• Retail Loss Prevention, Audit & Fraud
• Facilities Management
Vida Bank-Birkenhead
Ensure responsibilities regarding Consumer Duty, the Prevention of Financial Crime (including AML, identification and reporting of fraud), responsible lending and complaints are carried out effectively and in accordance with the Company’s policies...
mindmatch.ai -
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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