Prime Personnel | Fraud Manager

About the RolePrime Personnel is seeking a highly skilled individual to fill the position of Fraud Manager. The successful candidate will have a strong background in fraud management and a passion for preventing financial crimes.The key responsibilities of this role include:Proactive monitoring and oversight of fraud detection systems.Evaluating and...

Job DescriptionPrime Personnel is looking for a skilled professional to fill the role of Fraud Manager. The ideal candidate will have expertise in fraud management and a proven track record in preventing financial crimes.The job responsibilities include:Regularly reviewing existing control frameworks to identify areas for improvement.Evaluating and analyzing...

Prime Personnel is seeking an experienced Risk Management Specialist to join their growing Risk Management Compliance team. This exciting opportunity awaits an individual with a strong background in fraud detection and prevention.Job DescriptionAs a Risk Management Specialist, you will be responsible for providing daily oversight of fraud detection and...

Job OverviewWe are seeking an experienced professional in Fraud Management to join our dynamic Risk Management Compliance team at Prime Personnel, working across various products and functions within the financial services sector.The successful candidate will be responsible for:Evaluating industry-wide fraud threats and the overall financial crime risk...

OverviewPrime Personnel is seeking a highly skilled Financial Risk Specialist to join our team. This exciting opportunity will enable you to utilize your expertise in fraud prevention and financial risk management.

An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing and monitoring the industry fraud threat and overall...

An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing and monitoring the industry fraud threat and overall...

An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing and monitoring the industry fraud threat and overall...

An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover:Hands on daily oversight of fraud detection and preventionAssessing and monitoring the industry fraud threat and overall financial...

An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover:Hands on daily oversight of fraud detection and preventionAssessing and monitoring the industry fraud threat and overall financial...

An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company.Your responsibilities will cover: * Hands on daily oversight of fraud detection and prevention * Assessing and monitoring the industry fraud threat and overall...

An exciting opportunity awaits an experienced all rounder in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover:Hands on daily oversight of fraud detection and preventionAssessing and monitoring the industry fraud threat and overall financial...

Job DescriptionWe are looking for an experienced Fraud Prevention Lead to oversee daily fraud detection and prevention activities. The ideal candidate will have a deep understanding of industry fraud threats and overall financial crime risk frameworks.

A prestigious international Bank is seeking a Documentation Specialist to join a busy expanding team. Your responsibilities will include: Being a Loan Documentation Specialist with focus on LMA documentation Ensuring agreements and all transaction documents throughout the loan lifecycle are prepared in compliance with terms of the credit proposal and...

As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud Community. This will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

Estimated salary: $140,000 - $200,000 per annum.About Veritas PrimeWe are a respected leader in the field of human capital management, providing innovative solutions that empower organizations to achieve their goals. As a Prime Delivery Manager, you will play a key role in driving our success by delivering high-quality projects that meet and exceed client...

The successful candidate will be responsible for ensuring high-quality documentation in line with Prime Personnel's standards. This includes reviewing and revising loan agreements and other documents to guarantee they accurately reflect the terms of the credit proposal.Key responsibilities will include:Preparing and distributing loan documents to relevant...

Job Role: Credit Portfolio ManagerAt Prime Personnel UK, we are seeking a skilled Credit Portfolio Manager to join our Structured Finance team. The successful candidate will be responsible for credit analysis on new project finance transactions and presenting to credit committee.Key Responsibilities:1. Credit analysis on new project finance transactions and...

Job Description:We are seeking a highly skilled Loan Documentation Specialist to join our team at Prime Personnel. As a key member of our team, you will be responsible for supporting our clients' expanding operations in international banking.Key Responsibilities:Preparation and review of agreements and transaction documents to ensure compliance with credit...

Job summary The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. We are looking to recruit an experienced investigator to provide advice, support and guidance on investigative activity to the NHS Counter Fraud community. The...