SENIOR MANAGER FRAUD jobs in United Kingdom

. For everyone, everywhere. More about our mission . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight... you will be responsible for assisting in the effective mitigation of fraud risks through the maintenance and development of adequate systems...

's service. Applications are invited from suitably qualified candidates for the role of Senior Manager (Audit, Fraud, Safety...

. 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...

. 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...

by 2025. It's up to each of us to make this happen. Ready? What you'll do The Senior Fraud/Investigation Principal focuses... and wider senior stakeholders, improving the prevention and detection of Fraud; Business Acumen: Advise and assist the business...

Senior Consultant - Fraud Risk Services We are searching for an experienced Senior Consultant - Fraud Risk Services... Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate...

, continuing to build on our success and trailblazing the way to our next stage of digital growth. What you'll do The Fraud... Prevention Manager is responsible for leading a team that identifies, analyses and responds to high impacting fraudulent attacks...

Investigations Manager Department Fraud Prevention Team (Part of Financial Crime Compliance) Location Kingswood, UK Reports... To Head of Fraud Prevention Level 5 - Manager We’re proud to have been helping our clients build better financial futures...

JOB DESCRIPTION Product Manager Banking / Fraud Inside IR35 | Hybrid | 1 year programme SR2 is working..., and as such, we are looking for candidates who have worked on at least one fraud project before. You will be working with senior stakeholders in a complex...

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...

An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in... Manager should have: Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial Services...

manager to assist with adapting and building the fraud tools used by the team on a daily basis. ● Other ad hoc tasks...Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions...

stakeholders, including directors, heads of service and Senior Management Teams, to undertake fraud risk assessments with a view.... Drafting reports to the senior managers outlining progress on Clarion’s fraud and whistleblowing programme You’ll hold...

about fraud risks, prevention techniques, and reporting procedures. Prepare and present reports to senior management and the... or related areas, such as Certified Fraud Examiner (CFE) or Certified Fraud Control Manager (CFCM), are desirable....

Keep NALA and our customers safe through the development and deployment of advanced fraud detection models. 🎯... Your responsibilities in this role Develop and Tune Fraud Detection Models: Design, develop, and fine-tune machine learning models...

-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit... Manager and is based with the Royal Borough's Internal Audit, Investigations and Risk Management division...

Fraud, Sanctions and Financial Crime team. For senior level candidates Mentor and coach other members of the team... our nimble, agile and entrepreneurial culture Role Description We are looking to recruit Sanctions and Fraud transformation...