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Fraud risk manager jobs

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Technical Commercial Claims Specialist MANCHESTER, UNITED KINGDOM ...Technical Claims Manager as SME for Commercial Property Large & Complex Loss by providing technical experience and advice to colleagues in other departments and by participating in DLG Forums or projects & initiatives. Support Commercial Property Technical Claims Manager with the...
Strategy & Engagement Officer £39,340 + £6,710 London Weighting p.a LONDON (CENTRAL) ...national lead force for fraud and cyber crime. /p br br p The Strategy and Engagement Officers will act as a business partner / portfolio lead responsible for supporting the development of strategies, business plans and strategic stakeholder engagement for a number of business areas. The...
Fraud Strategy Manager GREATER LONDON, ENGLAND, UNITED KINGDOM FRAUD STRATEGY MANAGER UP TO £90,000 LONDON Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and provide your personal input in the company s growth plan. THE COMPANY Built on...
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Manager - Compliance and Client Related Services BALLYNAHINCH, CO. DOWN, CO. DOWN, NORTHERN IRELAND; NORTHERN IRELAND, UK MCS Group are delighted to be working with a successful firm in Belfast who are seeking to recruit a manager within their compliance and client related services team. Job overview: This role holds a crucial position at the firm, ensuring that the company adheres to legal and regulatory...
Principal Consultant - Fraud & ID Risk LONDON, ENGLAND, UNITED KINGDOM Equifax Pre-sales Consultants are customer-facing subject matter experts in a number of specialist domains - consumer lending/risk, commercial lending/risk, risk management, identity management, fraud prevention and debt collection. They are innovative and motivated to keep ahead of market trends...
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Fraud Strategy Manager LONDON, SOUTH EAST ENGLAND p b FRAUD STRATEGY MANAGER /b /p p br /p p b UP TO £90,000 /b /p p br /p p b LONDON /b /p p br /p p Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud Strategy Manager. This role will allow you to help drive strategies for the team and...
Credit Manager UTTOXETER A fantastic opening has arisen for a Credit Manager to work for a global organisation based in Staffordshire that offers a fantastic working environment. As the Credit Manager, you&rsquo ll be responsible for the company&rsquo s default and recovery activities and leading a team of two...
Data Scientist CARDIFF, , UNITED KINGDOM b b About the Business: /b LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve...
Commercial Property Claims Senior Consultant 31611 MANCHESTER, ENGLAND, UK ...and embed professional risk management as key part of culture to the standards expected of an independent organisation as tested in a due diligence process. Identify, own and manage the risks involved in running our business appropriate to my role, in line with the Direct Line Group risk...
Head of Operational Risk - Second Line , , UNITED KINGDOM Shape the Future of Operational Risk! A globally recognised leader in financial services, seeks a passionate and experienced Head of Operational Risk to join their growing risk team in London. You'll play a key role in strengthening and driving their operational risk framework, ensuring the Bank's...
Controls Manager WELWYN GARDEN CITY, ENGLAND, UNITED KINGDOM Job Title: Controls Manager Location: Hertfordshire (Hybrid) Salary: Up to £75,000 About Us: Our client is a leading global retailer committed to delivering exceptional experiences to their customers while ensuring the highest standards of integrity and compliance. Their dedication to...
Solutions Consultant - Fraud , , UNITED KINGDOM About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer...
Insight Manager , , UNITED KINGDOM ...for an Insight Manager within Financial Crime to join our Claims department. The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks...
Financial Crime- Manager- Fraud LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be...
Head of Fraud ENGLAND, UNITED KINGDOM, UNITED KINGDOM HEAD OF FRAUD UP TO £110,000 REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta) This role does not offer sponsorship. This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments...
Head of Credit Risk Strategy & Policy , , UNITED KINGDOM ...is part of the Credit Risk function, which sits in the Company s 2nd Line of Defence, and is tasked with the development and ongoing maintenance if the Credit Risk Management Framework, which includes Credit Policies Retail Credit Concentration Risk Policy Lending Mandates & Exceptions Policy...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London Background: An exciting opportunity for a Head of Compliance & Enterprise Risk to join a high-growth retail business with 4000+ stores across UK and Europe, also with offices...
Security Account Manager SURREY, ENGLAND, UNITED KINGDOM Security Contract Manager Salary: £42,000 + car/car allowance Location: This is a field based role. As a guide, applicants should live close to the M25 SOUTH: for example Surrey, Sussex, Croydon etc. Tremendous opportunity to manage the delivery of security services to a portfolio of...
Fraud Analytics Team Lead , , UNITED KINGDOM Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth...
Senior Financial Crime Manager & DMLRO LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction monitoring and preventing market abuse. Ensure that a commercially-orientated service is delivered, whilst continuing to meet best...
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