FRAUD MANAGER jobs in LONDON, United Kingdom #6

We are looking for an Aggregator Manager to help us drive new business sales and achieve our ambitious growth plans across our co-branded and own... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice...

£26,000 – £28,800/annum Position: Assistant Store Manager Location: Catford Reports to: Store Manager... Job Purpose: The Assistant Store Manager will drive day to day sales growth within the store by successfully leading, developing...

utmost integrity, and in an environment where everyone is seen, heard and feels like they belong. In Credit & Fraud Risk... identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world...

with key internal stakeholders (commerce optimization, commerce operations, commerce fraud & analytics, legal, product, R...

together. Commercial Rating and Underwriting (CRU) sits within the Credit & Fraud Risk division and forms a key component...

project management and governance of new policy roll-outs Requirements Experience in fraud, compliance, operations...

project management and governance of new policy roll-outs Requirements Experience in fraud, compliance, operations...

Manage a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes.... Managing a portfolio of projects in areas such as fraud, financial investigations, regulation compliance and disputes. These...

Enhanced Due Diligence, Background Checks, New Market Entry, Dispute Resolution and Fraud and Corruption Investigations...

to balance cost, speed of delivery and irrevocability of payments Fraud protection rules engine Real time information...

Key Responsibilities: Playing an active role in the audit teams' fraud planning and engagement team discussions... around fraud and consideration of fraud risks on an assignment-by-assignment basis. The role will include managing a portfolio...

to protect institutions and safeguard consumers' and investors' assets by identifying financial crime, preventing fraud...

Banking arrangements and safeguard company assets, working capital and cash ensuring system robust against fraud To lead...

, prevent fraud, handle investigations, maintain compliance and deliver the world's most challenging projects. At Kroll...

fraud and financial crime About the Role As a RELX strategist, your role is to drive growth and guide data and digital...

We’re looking for a high-performing individual to join our Fraud Analytics function and support Nationwide in the... prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to liaise...