fraud manager Jobs - 128

AJ Bell - Manchester

Employment Type : Full-Time

We're now recruiting a Fraud Analyst to support the Financial Crime Manager and wider business in Fraud related matters. The successful candidate will have a strong understanding of the various Fraud typologies and current Fraud trends impacting financial institutions and consumers. They will also have experience of investigating Fraud cases through to resolution. Key accountabilities and responsibilities: Carry out investigations in relation to...

Virgin Money - Newcastle Upon Tyne

Employment Type : Full-Time

Business Unit: Fraud Service Delivery Salary Range: 44,800 - 56,000 per annum DOE  red-hot benefits Location : UK Remote - with occasional travel to hub - Glasgow, Leeds, Gosforth, Edinburgh, London Contract Type: Permanent   Be the voice we need. Live a life more Virgin. Our Team We're looking for a driven and passionate Fraud Resourcing & Onboarding Lead who is ready to make a real difference. You'll play a pivotal role in ensuri...


Harnham - Data & Analytics Recruitment - West Midlands (Region)

Employment Type : Full-Time

FRAUD MANAGER SALARY UP TO 60,000 WEST MIDLANDS (5 DAYS A WEEK IN OFFICE) Apply for the chance to work for a leading financial institution, working with a dynamic team to identify and mitigate fraud risk. You'll be given the opportunity to manage a talented team and collaborate with senior stakeholders to construct data-driven solutions to improve fraud detection measures THE COMPANY This company is an established, global financial institution w...

KSEYE Group - NW64RR

Employment Type : Full-Time

Location: Swiss Cottage, London Salary: 24k - 32k (DoE) Hours: 9:30 - 17:30 Job Type: Full Time (hybrid) The Company KSEYE Group is an established lender in the Bridging Sector. The company is experiencing an exciting growth period and will expand its lending into the Buy to Let mortgage arena soon. To support this new lending, we are seeking experienced Case Managers to join the Underwriting Team. If you are ready for a new challenge, enjoy wor...

PRIMIS Mortgage Network - B377YT

Employment Type : Full-Time

Compliance Manager - Risk & Compliance Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK with some 1000 firms as business partners and circa 3000 advisors working alongside us. The FS division also includes TMA and Linear Financial Solutions. We are keen to recruit a Compliance Manager (reporting to our Head of Compliance) to join our large and highly experienced Compliance a...

Transact - EC4N7AE

Employment Type : Full-Time

We are currently recruiting an exciting opportunity on our direct client team. You will be responsible for managing relationships with our direct clients whilst processing their portfolio instructions within agreed timescales. You will be a Vulnerable Client Champion and will demonstrate a passion for providing market-leading customer service. The role offers great exposure to a wide variety of tax wrappers and investment types and Transact will...

Teleperformance Ltd - Newry

Employment Type : Full-Time

Job Title: Contact Center Manager Department: Operations Management Responsibility for: Assistant Operations Centre Manager (AOM) Travel Required : Yes / Infrequent Reports to : VP Operations Location: WFH (UK Based ) Contract Type: Full Time - Permanent Salary - 48,000 Grade: C2 Job Summary / Overview Operations Centre Manager (OCM) is the leader of their staff, premises, operation and their relationship with the Clients as appropriate for thei...

Harnham - Data & Analytics Recruitment - London

Employment Type : Full-Time

LEAD FRAUD ANALYST 75,000 Salary London (Hybrid working - 1-2 days a month in office) Harnham is working with a large, global bank to bring in a new Fraud Strategy Manager. Apply for the chance to join a growing and hugely successful bank, working within a small team, and having ownership over the bank's fraud detection policies. The Role Developing, maintaining, and optimising payment fraud strategies across the bank Deploying fraud prevention ...

REV & REGS LIMITED - KT206RP

Employment Type : Full-Time

Rev & Regs are recruiting for a Fraud Prevention Manager for a leading financial services company. This role involves leading a range of fraud prevention initiatives and contributing to the organization's Second Line of Defence (2LoD) fraud prevention program. Responsibilities: Leading on the execution of regular fraud monitoring reviews. Managing the performance of fraud risk assessments globally. Performing horizon scanning to ensure aware...

Kensington Mortgage Company - Maidenhead

Employment Type : Full-Time

Completions Consultant Location: Remote (UK residents only) Working Hours: Monday - Friday 09:00 - 17:30 Salary: Competitive plus 25 days holiday and a fantastic range of benefits which can he found HERE About Us At Kensington Mortgages, we've been leading the way in providing specialist mortgage solutions for over 25 years. We're dedicated to offering people a chance to secure a mortgage, especially when high street lenders say no. Our approach...