Fraud manager jobs in Bradford

The projects team at Barchester have a great opportunity for a proven Project Manager with experience working within a. A dynamic Project Manager with strong stakeholder management experience looking to work with one of the UKs foremost care providers. Take responsibility for project documentatio...

Team leader (m/f/d) IT infrastructure. Management and development of the IT infrastructure team consisting of six employees. Ability to work in a team and under pressure. ...

Advising clients on target operating models, anti-fraud frameworks and fraud risk assessments. Delivering consulting engagements focused on fraud mitigation and risk framework design, forensic accounting and compliance due diligence. Delivering change and remediation projects in the areas of fina...

An exciting opportunity has arisen for enthusiastic Operations Manager roles to join our Field Operations team across our Yorkshire region. As a dedicated Operations Manager you will be an integral part of achieving this, while always striving to keep our customers power flowing. As an Operations...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management ...

Business Operations / Insights Manager. ...

As Operations Manager you will lead your area through people to drive an industry-leading craft product and customer experience that delivers brand loyalty and results. Motivate and engage your team and managers by communicating the shared vision and common goals, delving into a deeper understand...

As a Sprint Project Manager, you will work closely with some of our key customers to build long lasting relationships, manage expectations, design, develop and oversee the installation of our award-winning commercial kitchens and bars. Founded in 1994, Sprint handles turnkey commercial kitchen an...

Health and Safety Manager (Operations). The Health and Safety Manager (Operations) will manage a team of Health and Safety Advisors who will align with each Division in Bright Horizons to provide a comprehensive health and safety support service to the nurseries within their nominated Division. F...

Program Management responsibilities include oversight and delegation of project scopes and objectives, project planning documentation, communication, task resource availability management, change and risk management, project performance tracking, ensuring all team-managed projects are completed t...

Collaborate with operations teams to identify and address compliance issues and implement corrective actions. Minimum of 5 years of experience in operations management or compliance within the quick service restaurant industry. ...

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

Working in our Motability team, you'll be passionate about providing our customers with an excellent level of customer care, guiding them through their service or claims journey using your expert experience and knowledge. Combining decades of industry experience with talented people in every fiel...

We are looking for an assistant project manager looking to develop their career within an organisation that is growing fast, working on a diverse caseload and providing excellent client service. We believe in providing our client managers with the bandwidth they need to be consultative and proact...

... Manager. This role is pivotal in harnessing data-driven insights that ... support HMRCs strategic objectives, including compliance and fraud prevention. Compliance ...

... Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis ... Risk at the link below, risk.lexisnexis.com About our Team: The RiskNarrative team operates as a ...

Fraud Investigation Service (FIS) : Lead investigations into the most serious tax frauds and tax ... Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert ...

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 ...

... Fraud and Financial Crime. Then look no further! My client are looking for a Senior DBA as they ... Manage, maintain, and tune our PostgreSQL databases for peak performance and reliability. * Develop ...

... selling, fraud and asset tracing, shareholder claims and derivative actions, and increasingly ... Excellent organisation and time-management skills The Benefits and How to Apply * Up to £90,000 ...

Model Risk Oversight Manager Salary: £70,000 per annum Working Model: Hybrid working Permanent Location: Leeds Act as a subject matter expert on all model risk thematic reviews to support the ...