FRAUD RISK MANAGER 12 jobs in ENGLAND ENGLAND, United Kingdom

IBP Fraud team provides second line assurance for fraud risk across Investec Bank Plc (IBP) including its branches... we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework...

management. YOUR IMPACT We're looking for an experienced Fraud Investigations Team Manager to lead our growing team of Fraud... from you! What you'll do: Lead, motivate & develop a team 12 - 15 primarily hybrid Specialist Fraud Agents. Ensure team performance...

North Area Loss Prevention & Security Manager (12 Month Fixed Term Contract) "You care about making a positive impact... Loss Prevention & Security Manager, you will lead a holistic and proactive approach to loss prevention and security risk...

Loss Prevention & Security Manager, you will lead a holistic and proactive approach to loss prevention and security risk... a better everyday life for the many! By integrating and applying risk and compliance frameworks into our processes...

manager focused on delivering global investment management excellence and retirement services that investors can rely..., counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the...

as a project manager, leading projects effectively. Additional Skills: Knowledgeable in strategic planning, risk, change... verification, and fraud prevention solutions. With over 30 years’ of experience, we bring together a team of over 1,250 dedicated...

, identity verification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team of over... customers and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world a safer place...

Recording, New Case Manager, MI/KPI Tools, Shared Drives for Audit and control documents. Candidates will ideally have a basic... Security and internal Compliance requirements including Financial Crime and Fraud including reporting obligations to the Money...

to make an impact and develop their own unique career path. About the Team RSM's Fraud Risk Services team provide... a range of counter fraud services to public and private sector clients. Our work entails undertaking fraud risk assessments, reviewing...

Job Description Completions Case Manager (BTL / Bridging Finance) Our client is a highly successful property... finance lender based in London. A great opportunity has become available for an experienced Case Manager to join the...

with a passion for data to join our established and growing Pricing and Analytics team for the Automotive Protection Division on a 12..., and which minimize business disruption. Leverage or develop and implement analytical models to identify fraud, drive recoveries...

, and cleansing high volume data help our clients solve business problems across a wide range of areas including fraud, financial... crime, data management, risk and customer intelligence. What you'll be doing. You will lead, support, and mentor a team...

, and cleansing high volume data help our clients solve business problems across a wide range of areas including fraud, financial... crime, data management, risk and customer intelligence. What you’ll be doing. You will lead, support, and mentor a team...

on investment for leading insurance companies, through more trusted risk management and customer analytics? At Quantexa... activities for the Insurance Team. As Sales-Player Manager of the Insurance Team, you will be responsible for leading...

return on investment for leading insurance companies, through more trusted risk management and customer analytics... looking for highly motivated professional to lead our sales activities for the Insurance Team. As Sales-Player Manager of the Insurance...