FRAUD jobs in MANCHESTER, United Kingdom

which will be allocated on a rota basis. About Fraud at THG Come and join our Fraud team in the North West and you will learn... about all sides of fraud, from awareness and prevention to detection and resolution, across all our geographies. Analysts, agents...

The role We're looking for a Senior Fraud Analyst to join our Financial Services team. This is a key role in the... Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud...

? Are you a strong communicator with the ability to engage with a wide range of suppliers and customers? We're looking for a Fraud Investigator... to join our Counter Fraud Services team in Salford Quays, Manchester or Haywards Heath, West Sussex. You'll be working as part...

Your Role The Fraud Manager is critical in maintaining the profitability and compliance of our lending business..., developing and implementing a robust evidence-based strategy to combat all types of fraud that might be perpertrated through...

Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending... management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the business...

Job Description: Your Role The Fraud Strategy Manager is critical in maintaining the profitability and compliance... of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud...

Job Description: Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance... and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the...

FRAUD SOLICITOR An exciting opportunity has arisen for a personal injury solicitor specialising in Insurance Fraud... in dealing with defendant casualty fraud cases. Role Overview On joining the team you will work alongside...

individual. As part of a dedicated team, you will liaise on areas such as: Fraud investigations Fraud risk management...

and fraud teams to balance promotional activity and bettors, with risk ensuring that the business is aligned and moving in the...

to discover, create, and exploit actionable intelligence to identify the perpetrators of terrorism, fraud, and criminal activity...

Enterprise Data Integration function within the Bank for Retail, Insurance, Risk, Fraud, Customer Insight, Commercial...

to discover, create, and exploit actionable intelligence to identify the perpetrators of terrorism, fraud, and criminal activity...

necessary details when identified to the Counter Fraud Department. Knowledge & experience: Experience of working in...

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

purchase orders, reconciling supplier statements. Conducting Anti-Fraud Checks for New Suppliers, updating the supplier...

information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest...