FRAUD MANAGER jobs in GREATER MANCHESTER, United Kingdom

Job Description: Your Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance... of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud...

to identify suspicious activities and potential fraud Work with the Fraud Manager to prepare detailed reports on detected fraud...Job Description: Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance...

for additional locations in Coventry and London. Why join us By joining Sainsbury's as a Digital Investigations Manager..., you will have the opportunity to make a significant impact on the company's fraud prevention and risk management strategies...

Job Description: Clinical Case Manager – Cardiac Nurse Salford Quays 102 The Quays, Salford, M50 3SP Office Based... a difference to the lives of our customers each and every day. The role Reporting to the Clinical Team Manager the post holder...

or Manager in our Forensic and Valuations team part of the Advisory. You'll manage a portfolio of projects in areas such as fraud... to opportunities for enhancing our delivery and providing additional services to organisations we work with. Assistant Manager...

A great opportunity has arisen for an experienced and enthusiastic Snr EHS Manager, this exciting role spans across 9+ sites... Manager position pays an important part as a support function lead to the EMEA Compounding business with great opportunities...

issues, including fraud, bribery, corruption, money laundering, and regulatory compliance. Furthermore, they will advocate... assignments. Kaye Thumpston - Divisional Manager (Locum) Kaye is a Divisional Manager within eNL's interim / locum division...

business based in Trafford Park.This role will report directly to the Accounts Manager and take responsibility for the day... and contact details are correct Verify via the telephone any changes to supplier details and be aware of fraud Checking company details on new...

complex CoLOS solutions at customers sites, or remotely. Act as Project Manager, being the customers main point... companies want to alter applicants to internet job posting fraud, where parties posing as Dover employees, recruiters...

complex CoLOS solutions at customers sites, or remotely. Act as Project Manager, being the customers main point... companies want to alter applicants to internet job posting fraud, where parties posing as Dover employees, recruiters...

and paralegals Assisting with other work allocated by the Team Manager Working in accordance with Weightmans' values This list... secondment to or employment with an insurance organisation would be advantageous Experience of fraud work would be advantageous...

and validation, and will be reporting to the QA Manager. Two week shift rotation - Monday - Friday Week 1 - 06:00 - 14:00 Week..., please click on the here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice...

and highlight any problem areas or areas in which we are incurring loss. To identify and analyse new and emerging patterns of fraud... optimise rulesets. To work Cross-functionally across the JD Group for collaboration on fraud risks and investigations...

and highlight any problem areas or areas in which we are incurring loss. To identify and analyse new and emerging patterns of fraud... optimise rulesets. To work Cross-functionally across the JD Group for collaboration on fraud risks and investigations...

development in conjunction with Line Manager. Contribute to identifying areas for improvement to enhance the process and service... claims and pass on the necessary details when identified to the Counter Fraud Department. Knowledge & experience...

Screening Operations Manager (TMPSOM). As a Transaction Monitoring and Payment Screening Associate, you will play a crucial... Working with Transaction Monitoring, Customer Due Diligence, Customer Operations and Fraud Operations teams...