Are you a business? Hire fraud manager candidates in Manchester
Job Title: Account Manager Department: Client Solutions (Public Sector) Management Responsibility for: None Travel Required: Yes Reports to: Account Director Location: Gateshead, Glasgow or Manchester preferable Contract Type: Permanent Grade: TBC Salary: 30k-40k Job Summary / Overview Acc...
Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... Responsibilities in case management include, but not limited to: Strategic Excellence * Detailed ...
Whilst our counter-fraud team is the largest and longest-established in the UK, we don't do stuffy ... in case management include, but not limited to: Client Excellence • Assisting on files in ...
... fraud team. They are seeking to appoint a paralegal to assist the file handlers with their ... Ability to work to deadlines, to prioritise and manage a varied caseload * Ability to work well as ...
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Responsible for crafting fraud prevention strategies and ensuring consistency with policies ... Improving management information and BI on financial crime to inform strategic priorities and ...
Key responsibilities include: * establish an internal fraud framework, processes and policies ... management on the status of any reviews, analysis, trends and investigations * conduct ...
The Operational Support Assistant's role is to assist with the management of daily business activities and administrative tasks that are critical to the sound running of the counter fraud team. The ...
Knowledge of Fraud and Investigation * Aware of Insurance Principles & Practice * Excellent customer service and stakeholder management skills * Excellent interpersonal skills * Ability to work to ...
... fraud risk assessment* Collaborate with chosen Credit Reference Agency* Act as a deputy to the Credit Risk Manager when required The ideal candidate for this Credit Risk Analyst position brings at ...
Provide advice to managers on income and expenditure and annual budgeting for the company ... To report incidents of fraud or non-compliance with policies and procedures * To implement changes ...
... our case management system to the creation of digital court bundles. We want someone who is ... fraud, large & complex injury, motor and casualty services, recoveries, costs and credit hire. HF ...
... management. * Completion of investigation and a resolution of sanctions screening alerts as ... Fraud and Bribery policy, as well as the completion of client due diligence checks. We are a ...
The role as a Personal Injury Claims Handler- Managing a caseload of Personal Injury Claims ... fraud risks.The package as a Personal Injury Claims Handler- £25,000 - £35,000- Parking space ...
... Service Manager, raising any recurring issues so that they can be escalated accordingly ... and when necessary. - Fraud checking of orders, dealing with risk orders in a timely manner
... area managers, and head office.Ensuring compliance with company policies, procedures and ... Gathering and analysing data from till and web transactions to identify risks and fraud.To carry ...
Helping with day-to-day system generated checks, indicating possible risk or fraud. * Decision ... Liaising with Retail Management and HR teams regarding suspect staff misconduct matters
As a Legal Assistant you will manage your own workload, handle inbound and outbound telephone calls ... counter fraud, large & complex injury, motor and casualty services, recoveries, costs and credit ...
... fraud, and inefficiencies. * Prepare audit reports documenting findings, observations, and recommendations for management review. * Collaborate with cross-functional teams to implement audit ...
Validating all claims for indemnity and fraud * Proactive and correct assessment of liability ... Effective file and portfolio management * Any other Ad hoc task as the needs of the business ...
... fraud and report any discrepancies to a senior member of the team. We are looking for someone who can deliver communication with clarity, effectively manage internal and external stakeholders, and ...
... managing meeting room arrangements, ensuring they are prepared with specialist equipment and ... fraud, large & complex injury, motor and casualty services, recoveries, costs and credit hire. We ...
Manage diverse fraud types, covering application fraud, and internal fraud risks, adopting a comprehensive management approach. Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks. Join one of the...