Are you a business? Hire fraud 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...
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Bid Manager FTC 1 Year - Remote. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
Health Cash Plan * Company Pension The Candidate * Experience already in supervising others on litigated cases * Run a non-DA fraud case load * Ability to work to deadlines, to prioritise and manage ...
... and implementation of systems and processes to prevent, detect, and respond to internal fraud based on fraud intelligence and event analysis * evaluate new internal fraud protection/prevention ...
Strong administration, research and problem solving experience * Resilient personality with ... Estate Agent Act, Code of Conduct, Fraud and Bribery policy, as well as the completion of client ...
What you'll be doing as Fraud Customer Advisor: * Review fraudulent activity relating to ... Determine action required based on established procedures * Tracking and documenting action taken ...
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... Tier Fraud Firm by the Legal 500 and Chambers and Partners,they're proud of their involvement in ... I am seeking Solicitors with 2+ years PQE, but also welcome applications from CILEX or Senior ...
Developing team capabilities and processes for utilising external intelligence to increase fraud ... Live a healthy lifestyle: we offer lots of support, so you feel like the best version of yourself ...
JOB DESCRIPTION Technical Controller (Full Time, Permanent Position) Leeds, Glasgow or Manchester – (Hybrid 1/2 days in the office) About us Combining decades of industry experience with talented people in every field from data, technology, customer care and auto repair, to HR, finance, and p...
Our client is a global financial services firm. They are a looking to hire an Internal Fraud Investigations specialist focusing on leading and executing internal fraud prevention, detection, investigation and response activities for internal fraud activities. Key responsibilities include: est...
UKROEd FINANCIAL CONTROLLER JOB DESCRIPTION NB: Applicants Applying VIA LinkedIn will need to provide their CV AND a covering letter detailing how they feel they meet the requirements of the role. JOB TITLE: Financial Controller RESPONSIBLE TO: Finance Director LOCATION: Manchester City ...
Robert Walters are delighted to be partnering with Seechange once again to help expand their growing AI solutions team. This AI Solutions Engineer would be joining a vibrant startup in Manchester with exciting projects and prospects ahead within hazard detection and fraud. Some of the world’s ...
Financial Crime Risk Analyst £40-50k Manchester/London/Cardiff (Hybrid) This is a 2LOD role with a very established brand in the retail banking sector. Core responsibilities include analysis and identification of new policy related to Financial Crime, supporting the wider Risk function with Ass...
We have an exciting opportunity for you to join a highly successful and specialist Law firm in Manchester as a Financial Crime Paralegal. The firm is a leading organisation dedicated to upholding integrity in the financial sector. They work tirelessly to combat financial crime and promote compli...
Our client is a national UK Top 40 insurance law firm who are currently recruiting a Fraud Solicitor/CILEx into their Motor Fraud department. This Fraud Solicitor/CILEX role will see you handle your own caseload of litigated motor fraud files on a non-delegated basis. You should be a qualified so...
Your new companyOur client is a Legal 500 firm with offices nationwide. They are seeking ambitious lawyers with previous RTA/motor fraud experience to join their leading motor fraud team. They offer a generous hybrid working structure, competitive salary and great opportunities for internal progr...
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...
As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, and assisting with various engineering tasks. Our client, a leading technology firm in the financial sector, is currently seeking an Actimize IFM Support Engineer to join their Econ...
Handle technical, high-profile disputes involving property-related insurance matters, including property damage defended liability claims, high-value complex property loss subrogation, policy coverage, and insurance fraud. This leading commercial insurance team specialises in property liability /...
Senior Fraud Analytics Manager. As a Senior Fraud Analytics Manager, you will be:. For you to be successful as a Fraud Analytics Manager, you will need:. ...
Contract Opportunity: Actimize Engineer working across all aspects of Integrated Fraud Management (IFM). I'm currently seeking a skilled Actimize Engineer to join our team on a 6-month contract basis, with the potential for extensions. ...
CHEQ is the global leader in Go-to-Market Security, trusted by over 15,000 customers worldwide to protect every aspect of their marketing, sales, and data operation from bots, fake users, fraud, and cyber attacks. Powered by award-winning cybersecurity technology, CHEQ offers the broadest suite o...
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 Operations t...