FRAUD RISK MANAGER jobs in ENGLAND ENGLAND, United Kingdom

recruiting for an integral role within our Global Fraud Risk function. The Manager will be a key member of the Second Line... of Defence team driving and enabling the delivery of a fraud risk maturity program to stay ahead of evolving fraud threats...

recruiting for an integral role within our Global Fraud Risk function. The Manager will be a key member of the Second Line... of Defence team driving and enabling the delivery of a fraud risk maturity program to stay ahead of evolving fraud threats...

Risk Management - Financial Crime Senior Associate (Fraud) - 7-month fixed term contract - London or Newcastle... and mitigating internal fraud risk within the UK firm. This is underpinned by the Firm's Anti-Fraud policy and Fraud Response Plan...

Risk Management - Financial Crime Associate (Fraud) - 7-month fixed term contract - London or Newcastle Within the... and mitigating internal fraud risk within the UK firm. This is underpinned by the Firm's Anti-Fraud policy and Fraud Response Plan...

As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud... the Society effectively manages risk, becomes the best it can be and protects members from Fraud. You’ll provide steer...

As a Senior Manager in the Fraud Analytics team, you’ll play a leading role in designing and optimising our Application... apply their fraud knowledge and analytical skills to ensure the Society effectively manages the risk of its accounts being used...

Job Description Summary . Job Description Job title: Senior Manager Fraud Systems and Controls (Open) LOCATION: Leeds, London, Edinburgh... department of a bank with a detailed knowledge of fraud risk including analytical techniques. Experience of crafting optimum...

management. YOUR IMPACT We're looking for an experienced Fraud Investigations Team Manager to lead our growing team of Fraud... will play a vital role in upholding the three customer support principles of customer focus, process innovation and risk...

Your Role The Fraud Manager is critical in maintaining the profitability and compliance of our lending business... Work with Head of Credit Risk and other key stakeholders to develop and implement an effective fraud strategy...

Job Description: Your Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance.... What you will be doing Work with Head of Credit Risk and other key stakeholders to develop and implement an effective fraud strategy...

Operations Manager who can design and implement a transaction monitoring and fraud risk management program to support the...At Mews we're evolving our risk processes, including creating an Anti-Money Laundering team with a Transaction...

. 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... of such development which impact business activities Proactively identify key areas of Fraud risk and work collaboratively with first...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including...

-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring... customer impacts are balanced against fraud risk and losses. Support the development of the First Party Credit Abuse strategy...

your skills in risk and control, quality assurance and communication to Citi’s Control Testing Team. By Joining Citi... financial services that enable growth and economic progress. Team/Role Overview Wealth Customer Experience, Fraud...

As a Senior Fraud Analyst in our Fraud Risk Team (First Line of Defence) you'll be a driving force behind developing... and strengthening our fraud capabilities, specifically in relation to Fraud Risk Management & Strategy for Business Banking. You'll...

of actual or potential fraud. Regularly review existing solutions and propose new solutions to improve processes to minimise the risk... opportunities with Cubic. Job Details: The Fraud and Applications Support Analyst is responsible for providing second line...