FRAUD MANAGER jobs in UNITED KINGDOM, United Kingdom

an innovative and driven Financial Crime Compliance Manager to be part of the FinCrime Compliance team in the 2nd Line of Defence..., Sanction, and Fraud) across all of Revolut's entities, and maintaining the desired global minimal standards of control...

. As we expand our capabilities in model risk management, we're seeking a Model Risk Manager with a keen interest in data analytics... and expertise in ML/AI, particularly in applications to computer vision, AML/ATF, and fraud detection. Are you ready to challenge...

are the most effective way of managing conduct risk We're looking for a Senior Compliance Manager to ensure that the... regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies Good...

identification, ownership, management and control. We're seeking an inspiring and engaging Senior Fraud Strategy Manager who...Business Unit: Chief Operating Office, Fraud Salary range: £56,000 - £84,000 Per annum DOE + red-hot benefits...

may also be made from this file. GRADE: 6 JOB PURPOSE: The Housing Benefit Fraud Liaison Assistant Manager... within the Team, reporting to the HB Audit, Risk & Assurance Manager. The Housing Benefit Fraud Liaison Assistant Manager...

may also be made from this file. GRADE: 6 JOB PURPOSE: The Housing Benefit Fraud Liaison Assistant Manager... within the Team, reporting to the HB Audit, Risk & Assurance Manager. The Housing Benefit Fraud Liaison Assistant Manager...

may also be made from this file. GRADE: 6 JOB PURPOSE: The Housing Benefit Fraud Liaison Assistant Manager... within the Team, reporting to the HB Audit, Risk & Assurance Manager. The Housing Benefit Fraud Liaison Assistant Manager...

Administration & Clerical Organisation Brighton & Hove City Council Job introduction Do you have experience in combatting fraud... a motivated and dedicated individual to develop and implement a parking anti-fraud strategy. This is a brand-new role in...

Job introduction Do you have experience in combatting fraud? Are you committed to protecting concessions for disabled... and implement a parking anti-fraud strategy. This is a brand-new role in our newly established customer service team...

Vonage API Group Expert Product Manager - Fraud Organization: Vonage API Group Product Location: UK Vonage.... We are looking for an experienced Product Manager to lead product development of our anti-fraud and vetting portfolio. As an expert product manager...

Senior Project Manager - Payments & Fraud Inside IR35 £500 - £589 to umbrella Remotely based in the UK... Our client, a large financial services organisation is looking for a Senior Project Manager to join their growing team...

£86,000 - £107,000 + | ✨ ⭐Our Fraud team We're looking for a senior fraud expert to join our fast-growing first line team here in London. You'll work... people and programmes, but you'll need to be ready to get hands-on too. You should know that we fight fraud and financial...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Senior Associate Process Manager - Fraud... right controls in place – and then making them better. As a Process Manager, you will work with extended teams across the...

Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the... Monitoring and Fraud team within it. To help us do this, we're looking for an experienced Transaction Monitoring and Fraud...

. For everyone, everywhere. More about . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight team. This role... for assisting in the effective mitigation of fraud risks through the maintenance and development of adequate systems and controls...

the assigned project manager / resources throughout the change lifecycle of new fraud projects and initiatives, ensuring... IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager... and drive the anti fraud operations team strategy and OKR. - Lead, build, and retain a team of high performing specialists in...