Fraud Prevention Manager Jobs in Staffordshire
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Search results - Fraud Prevention Manager Jobs in Staffordshire
MERJE-Cannock
pertinent to fraud prevention.
• Self motivation in identifying issues, research solutions and deliver effective change within the department.
• Ability to communicate with staff throughout the operation, including Senior Management.
• Ability to apply...
Tamworth
services.
• Strong knowledge of FCA regulations, AML, KYC, and fraud prevention frameworks.
• Ability to interpret and implement regulatory information or changes in line with Society operations.
• Strong analytical skills to assess financial crime...
cv-library.co.uk -
MERJE-Tamworth
pertinent to fraud prevention.
• Self motivation in identifying issues, research solutions and deliver effective change within the department.
• Ability to communicate with staff throughout the operation, including Senior Management.
• Ability to apply...
Cannock
services.
• Strong knowledge of FCA regulations, AML, KYC, and fraud prevention frameworks.
• Ability to interpret and implement regulatory information or changes in line with Society operations.
• Strong analytical skills to assess financial crime...
cv-library.co.uk -
MERJE-Stoke-on-Trent
pertinent to fraud prevention.
• Self motivation in identifying issues, research solutions and deliver effective change within the department.
• Ability to communicate with staff throughout the operation, including Senior Management.
• Ability to apply...
Stoke-on-Trent
services.
• Strong knowledge of FCA regulations, AML, KYC, and fraud prevention frameworks.
• Ability to interpret and implement regulatory information or changes in line with Society operations.
• Strong analytical skills to assess financial crime...
cv-library.co.uk -
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...
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 -
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...
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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