SENIOR MANAGER FRAUD jobs in UNITED KINGDOM, United Kingdom

£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... for senior management where appropriate Being an excellent people manager, unblocking your team, empowering the team for high...

to building a safer society. Our Fraud Operations Leaders are crucial to the success of this mission. As a Senior Manager in Fraud... not about selling products - we want to solve problems and change lives through Monzo ❤️. ⭐Our Fraud team Our Mission in the...

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...

. 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...

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...

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...

School / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... and Marketing Under the guidance of the Admissions Support Manager (ASM) the post holder will help to: prevent and identify...

and Financial Crime Ambassador Lead you will be reporting to the Senior Fraud and Financial Crime Operations Manager. You’ll...Fraud and Financial Crime Ambassador Lead Location: Bradford, Chatham or Petersfield Working Pattern: Our working...

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...

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...

PE Global is currently recruiting for a Senior Mechanical Engineer for a leading multi-national oil/gas client based in... at project level with other project discipline leads and project quality manager to ensure the right, consistent...

Job type Discipline Reference269680_1714744805 Consultant Managing Consultant - Public Practice Senior Audit Manager - Listed... Clients Senior Audit Manager - Listed Clients Ambition are working with a leading Audit firm in London...

for travel businesses worldwide. ABOUT THE ROLE: Points (A Plusgrade Company) is looking for a Senior Manager, Sales Support... Data Science and Analytics Fraud & Payments Finance & Accounting Compliance & Data Security Legal Assist...