Fraud specialist jobs in Manchester

Data Privacy and Data Management framework across Virgin Money. No two days are the same – you could be reviewing a Data Privacy Impact Assessment with a project, updating a Privacy Notice, assessing a data breach, or coming up with process improvements for the maintenance of our Record of Proces...

Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing rep...

Specialist Customer Care - Fraud. A Specialist Customer Care colleague serves the more specialist/complex needs of our customers. Specialist Customer Care colleagues are expected to work across multiple channels and personalise each interaction with a customer. They will have an enhanced level of...

Role: Provider Operations Team Leader (Customer Service). Managing the workloads within the team and ensuring provider receive the best possible support and service ensuring BH are a partner of choice. Wide range of wellbeing resources, supporting our teams for the ups and downs of daily life. Ma...

They reward on merit and as they are continuously expanding there is plenty career scope on offer including team leadership. This is a newly created role taking on established HNW clients from other Adviser's in the team. ...

The Data & MI Analyst will support the Transformation team with data and analysis on key business initiatives, enhancing existing reports as well as automating new data and reporting dashboards. Experience working with big data and combining data from multiple sources will be highly advantageous ...

Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

The Data Privacy & Protection Senior Analyst has the primary mission to secure and promote the appropriate use, treatment, storage, conservation, governance, and timely deletion of information processed by the company (including personally identifiable information and confidential business inform...

Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.On behalf of our client Griffins, we are recruiting for an .Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collecti...

Locke & McCloud are looking for an experienced Data Protection Specialist to join our client as a Senior Analyst in their growing but established Data Protection team! You will be a huge contributor to our clients Data Protection strategy and roadmap and will have the opportunity to take the lead...

Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to jo...

The NDA Fraud File Handler role involves working within a team of fraud specialists and legal support staff. The File Handler will run a caseload of Litigated RTA suspected fraud files on behalf of a ...

Responsible for crafting fraud prevention strategies and ensuring consistency with policies ... specialist advice through our employee assistance programme, wellbeing classes, access to the My ...

Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty ...

Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty ...

Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty ...

... specialists who represent clients nationwide. * They have been and are involved in some of the biggest Business Crime investigations and prosecutions and are ranked as a Top Tier Fraud Firm by the ...

Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty ...

Established in 1969, the firm currently provides legal services to 12 of the UK's 20 largest motor insurers in specialist areas such as counter fraud, large & complex injury, motor and casualty ...

... Loss Specialist Claims team, where you'll manage a variety of claims to resolution and shape ... Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers, medical experts ...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down.Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage.Where high street lenders see black and...

KDR is excited to be partnering with a leading Commodities Data Analytics company who are on the lookout for their next Data Analyst. As a Data Analyst you will play a pivotal role in driving the successful delivery of high-quality data projects. Data Analyst | 100% Remote |£35,000-£45,000. Our c...