Average salary: £68,409 /yearly
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£45.09k - £51.36k per annum
...Email: ****@*****.*** Job description The Corporate Investigation Manager will support the Head of Whistleblowing and Fraud to ensure the effective and efficient delivery of services and conduct both proactive and reactive investigations...Fraud- £42k - £57k per annumEstimated- Support the execution of the fraud prevention program ensuring alignment with global strategy.- Drive continuous improvement in fraud... ...prevention systems processes and controls with partners.- Cultivate and manage strategic relationships with risk and fraud teams at partner...FraudFull-time
- £70k - £91k per annumEstimated...iGaming. Purpose of the Role We're seeking an Affiliate Manager, to scale our affiliate program. You'll own strategy and execution... ...with competitive positioning Implement tracking, reporting, and fraud prevention systems to ensure program integrity Analyse...FraudRemote jobFull-time
- ...Join Synectics Solutions as a Client Success Manager and help clients achieve their goals through our innovative, data-driven solutions... ...curiosity to innovate customer solutions and become knowledgeable in fraud and financial crime defence Strong communication and problem-...Fraud
- £63k - £82k per annumEstimated...SENIOR MANAGER FORENSIC ACCOUNTING Our client, a leading global advisory/consultancy firm, has a diverse practice mix and an enviable reputation in forensic accounting and fraud investigations. They are one of the most popular advisory firms we support with candidates,...FraudPermanent
£45.75k - £49.06k per annum
...Description Cemetery Manager - West Ham Cemetery 45750 - 49056 per annum We are looking for an individual with extensive experience... ...from you will be shared with Cifas who will use it to prevent fraud other unlawful or dishonest conduct malpractice and other seriously...FraudFull-time£18k - £21k per annum
...to customers policies. Trying to find solutions to retain customers. Processing customer documents and identifying any potential fraud. Reviewing policies and identifying any issues. Recovering outstanding balances after cancellation. Liaising with our insurer...Fraud40 hours/weekPermanentShift work- ...experiencing strong growth and we’re seeking an accomplished Strategic Client Success Manager to deepen partnerships with our high-value clients. In this role, you’ll help clients optimise their fraud prevention strategies while enabling them to deliver an exceptional customer...FraudLong-term contractTemporaryFlexible hours
- £57k - £76k per annumEstimated...&##127757;&##128588;&##127996; About The Role The Affiliate Manager is responsible for scaling Traze’s non-IB affiliate channels globally... ...: Monitor traffic quality daily (bot checks, abnormal patterns, fraud prevention). Reject invalid traffic where appropriate and...FraudHybrid working
- £73k - £96k per annumEstimated...Description Senior Manager RESPONSIBILITIES: Responsibility for effectively running a case (or work streams of large cases) through... ...in investigating alleged regulatory breaches and instances of fraud bribery and corruption across EMEA. Advise corporate clients in...FraudFull-timeHybrid working
£40k - £42k per annum
...growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team - focus is on managing the... ...and payments screening and data process Implementing fraud controls Undertaking KYC on-boarding and due diligence Collating...FraudPermanentFull-timeOn-site- £110k - £150k per annumEstimated...pursuant to firm policy and regulatory standards. As a Screening Manager with a specific focus on projects and governance within Global... ...screening human resource management compliance legal or fraud/investigations within an EMEA wide or global remit. Proven ability...FraudFull-time
- £29k - £39k per annumEstimated...Job Description: The Analyst S ervice Management perform s cross -stack ITIL process management activities in line with DXC... ...inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to...FraudFull-time
- ...Technology have a great opportunity for an experienced Configuration Manager to join our growing UK Public Sector team in Farnborough on a... ...inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to...FraudPart-timeOn-site
- £96k - £129k per annumEstimated...financial institutions. Their mission is to empower financial organizations with cutting-edge technology for fraud detection, AML compliance, and risk management across multiple layers of the banking system. This is a high-impact leadership role offering the chance to...Fraud
- ...considered when making decisions within mandates or referrals to senior management. Chasing of loans approaching their term end to understand... ...are not limited to: defended possession claims, allegations of fraud, title problems and lease forfeiture. Issuing of redemptions...Fraud
- £59k - £75k per annumEstimated...To manage all clients within the assigned portfolio in accordance with corporate objectives, approved policy & appetite statements and best... ...integrity of data and records, as well as detecting errors and fraud. Delivering effective client risk management strategies for and provide...Fraud
£65k - £75k per annum
...Investigations. Responsibilities and projects will be varied and include; Fraud Investigations Cash and Asset Tracing Fund flow analysis... ...balance together with structured career progression to Senior Manager, Director and beyond. Proven client handling and...FraudFull-timeImmediate start- £43k - £57k per annumEstimated...pivotal role at JPMorganChase where your expertise in client service management will shape the future of our operations. Youll have the... ...relationships and addressing inquiries. You will utilize your anti-fraud expertise to protect clients and the institution. Your knowledge...FraudFull-time
£80.74k - £86.92k per annum
...Service Leader – Internal Audit to strengthen governance, risk management, and internal controls across two ambitious local authorities.... ...money for our communities. You’ll lead internal audit and counter-fraud teams, provide independent assurance, and drive innovation and continuous...FraudPermanentFull-timeApprenticeshipWork from homeFlexible hours- £33k - £43k per annumEstimated...team that works well together and with other departments; To manage and report all emergencies and complaints using the procedures set... ...your responsibility; To maintain vigilance regarding possible fraud theft and potential security risks; To apply and implement all...FraudFull-timeRemote
- £59k - £81k per annumEstimated...The Technical Account Manager (TAM) is a client-facing role that serves as a trusted subject matter expert supporting Visa Acceptance Solutions... ...track record of strong customer focus preferably with dispute or fraud knowledge Previous experience on sales or sales operation...FraudFull-timeHybrid workingOn-siteRemote
£28k per annum
...and compile persuasive applications A high performing Account Manager will: Conduct background research on prospects prior to engaging... ...Continuously enhance knowledge and skills Remain vigilant against fraud and money laundering risks promptly reporting any concerns...FraudPermanentMonday to FridayMonday to ThursdayFlexible hours- £42k - £55k per annumEstimated...Job Description Job Title: Quality & Regulatory Manager Salary: 55000 Reporting to: Senior Leadership Team Location: Kent UK... ...safety systems including HACCP-based plans food defence and food fraud controls. Develop maintain and continuously improve the Quality...FraudFull-time
- £52k - £69k per annumEstimated...brilliant people to join us on our journey. The Role As Payment Manager, you will be responsible for overseeing the company’s payment... ...balance customer-centric design with operational efficiency and fraud risk management. Lead and mentor the payments operations team....FraudFull-timeHybrid working
£77.61k - £98.44k per annum
...documents that you upload. The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud other unlawful or dishonest conduct malpractice and other seriously improper conduct. If any of these are detected you could be...FraudPermanentFull-time- £28k - £38k per annumEstimated...Adherence to Customer SLAs / failures reported to Customer Services Manager. Able to act with a sense of urgency acting with the patients... ...request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams where...FraudFull-timeTemporary
- £37k - £51k per annumEstimated...life around work. Role Overview As a Business Development Manager for the Conveyancer Sales team will be responsible for fostering... ...collected from you will be shared with Cifas who will use it to prevent fraud other unlawful or dishonest conduct malpractice and other...FraudFull-time
- £56k - £75k per annumEstimated...open to the employees of Arbuthnot Latham. ~ The Business Support Manager will be responsible for owning, managing and agreeing changes to... ...teams Risk & Compliance teams – Operational Risk, Compliance, Fraud and Financial Crime Operational teams Person...FraudFlexible hours
- £47k - £64k per annumEstimated...about money, by automating the day to day decisions involved in managing money and mainstream borrowings like credit cards, overdrafts and... ...decision with business outcome. They will also be responsible for Fraud, both at the application stage and post-application where a customer...FraudFull-timeHybrid workingFlexible hours