Fraud manager jobs in OldhamCreate job alerts

Manage Fraud Detection Technologies: Oversee the implementation and optimization of fraud detection tools, software, and data models to improve efficiency and accuracy. Develop and Execute Fraud Prevention Strategies: Design, implement, and oversee fraud detection and prevention strategies across...

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 ...

Due to continued growth and expansion they are looking to recruit a Solicitor/Fee Earner to manage a caseload of Defendant Motor Fraud Litigation files. You will be joining an award winning team led ...

Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working ... Experience of presenting and managing cases during criminal proceedings in compliance with ...

The ideal candidate will possess experience in managing non-delegated counter-fraud cases. Candidate Profile: * Experienced Litigation Executive, Paralegal, or File Handler handling a RTA / Fraud ...

You will be asked to competently deal with a case load of predominantly hourly rate, litigated, non DA complex Fraud files within our case management system, to include: running your own case load of ...

Due to continued growth and expansion they are looking to recruit a Paralegal/Litigation Executive to manage a caseload of Defendant Motor Fraud Litigation files. You will be joining an award winning ...

The role will involve managing a caseload of insurance fraud claims on behalf of major insurer clients. This is litigated work. Candidate Profile The firm is seeking an a qualified solicitor who can ...

Managing risk and preventing instances of fraud. Management and optimisation of the financial systems to include Brixx and Proval. Project management of system improvements. Support and deputise for ...

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 are not limited to: Strategic Excellence • ...

With the ongoing growth of the firm's Motor Fraud team, they are now seeking to appoint an ... Strong ability to meet deadlines and manage a varied caseload while prioritising tasks * Ability to ...

The role will involve managing a mixed caseload of Defendant fast-track and multi-track fraud EL/PL matters. There will also be the opportunity to support Partners on high value cases. The ideal ...

... fraud risk by implementing group controls. - Additional duties as directed by RFD. Key Responsibilities for the role are: - Utilise group cash forecasting methods to manage regional cash needs. (STCF ...

Risk, Controls, SOX - Senior Manager Location: Manchester or Leeds ideally (maybe Liverpool ... Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E ...

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 ...

... reactive fraud and financial abuse investigations. · Contributing to policy reviews surrounding ... You will also be able to carry out training with small groups and appropriately manage financial ...

... Manage a range of criminal cases, including traffic matters, serious violence, murder, sexual offences, fraud, and public order and dishonestyDevelop and maintain strong client relationships ...

Many people within Credit Hire have had the opportunity to be promoted into management and ... These can include appeals, credit hire fraud and strategic litigation; so, the role represents a ...

... team of expert regulatory, fraud, and criminal defense lawyers.My client is looking for an ... Case Management : Oversee regulatory cases from client inquiry to case completion, following all ...

... and fraud teams * Work as part of the Board and Leadership Team to drive positive change across the organisation * Manage Salix's annual budget of £30m and financial oversight of the giving of c ...

Compliance with established procedures to safeguard Findel from fraud * Ensure accounts are aligned ... Ability to manage multiple tasks and deadlines * Capable of working under pressure * Effectively ...

... and fraud teams * Work as part of the Board and Leadership Team to drive positive change across the organisation * Manage Salix's annual budget of £30m and financial oversight of the giving of c ...

Action the company's fraud alerts and assess the risk to the business * Review Suspicious Activity ... Report serious compliance issues to senior management, ensuring prompt and effective responses

... fraud cases, and subrogated recoveries for major UK insurers. You'll engage in advocacy, mediations ... Excellent organisation and time-management skills * Excellent communication and interpersonal ...