Senior Manager, Fraud Program Management

About the RoleThe successful candidate will be an experienced Senior Manager with a strong background in fraud and investigations, looking to take the next step in their career. They will be responsible for supporting the lead Fraud Partners in the team, working on a wide range of cases including civil, criminal, and regulatory matters.About the TeamThe...

Senior Program Manager EMEA, Last Mile SolutionsJob SummaryThis role is responsible for ensuring the efficient and effective provision of security services and asset protection across EMEA End-End Secure Network. The Senior Program Manager will engage with and influence global, regional, and local business senior leadership to drive security...

Job SummaryAmazon is seeking an experienced Senior Manager to lead its Fraud Program Management team in EMEA. The successful candidate will be responsible for designing and implementing physical infrastructure and processes to ensure the security of products within the Amazon Supply Chain. About the RoleThe Senior Program Manager will work with...

Job SummaryWe are seeking a Senior Program Manager to lead process and systemic improvement initiatives in the Payments Fraud space at Amazon. The ideal candidate will have 5+ years of program or project management experience and a Master's degree in a related field.Key Responsibilities:Develop and implement process improvements to reduce defects and improve...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions & Investigations Act 1996.Main...

Compliance Strategy RoleAt ENGINEERINGUK, we are focused on proactive compliance strategies to stay ahead of regulatory changes. As a Senior Manager, Fraud Program Management, you will develop and execute a comprehensive strategy in alignment with business objectives and regulatory expectations. This role requires close coordination between 1st line business...

Senior Operational Fraud Risk ManagerWe are seeking a highly motivated Senior Operational Fraud Risk Manager to join our Enterprise Risk Team. The successful candidate will be responsible for building and scaling an effective global risk management program, focusing on risk assessments, internal controls, incident/issue management, and process deep...

Senior Operational Fraud Risk ManagerWe are seeking a highly motivated Senior Operational Fraud Risk Manager to join our Enterprise Risk Team. As a key member of our team, you will play a pivotal role in developing and implementing a comprehensive risk management program, focusing on risk assessments, internal controls, incident/issue management, and process...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community. The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

About the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide advice, support, and guidance on counter fraud investigative activity to the NHS Counter Fraud community.The successful candidate will have demonstrable experience of successful fraud investigation and of practical application of the Criminal Prosecutions &...

Job Summary:The Senior Fraud Analytics Manager will lead the internal fraud analytics team in North America, collaborating with business, fraud, and control stakeholders to proactively identify fraud risk and trends. This role requires advanced analytics skills, including predictive analysis, pattern recognition, and machine learning.Key...

Job Summary:The Senior Fraud Analytics Manager will lead the development and implementation of advanced analytics solutions to detect and prevent fraud. This role will require strong technical skills, business acumen, and communication abilities to drive business outcomes.Key Responsibilities:Develop and maintain advanced analytics models to detect and...

At Sanderson, we are seeking a highly skilled Senior Fraud Management Lead to oversee our fraud management and prevention efforts. This senior leadership position will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong background in claims or...

Job Title: Senior Fraud Management LeaderJob Summary:We are seeking a highly skilled Senior Fraud Management Leader to join our team at Sanderson. As a key member of our leadership team, you will be responsible for overseeing fraud management and financial crime prevention across the organization.Key Responsibilities:Lead and manage fraud and financial crime...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

Job Overview:We are seeking a highly skilled Senior Fraud Management Director to lead our fraud management and financial crime prevention efforts. The ideal candidate will have a strong background in fraud prevention and management, with experience in developing and implementing effective counter-fraud strategies.Key Responsibilities:Develop and implement a...

At Amazon, we are building a world-class last mile delivery network in India, significantly complemented by Amazon Flex. Amazon Flex works directly with independent contractors (IC) – called delivery partners (DP) – to make deliveries to our customers. With Amazon Flex, partners act as their own boss. Amazon Flex is powered by a mobile app, which can be...

Job Title: Fraud Senior ManagerWe are seeking an experienced payments professional to join our team to provide Second Line of Defence oversight of merchant credit and fraud risk operations.Key Responsibilities:Develop strategies to ensure that CKO remains compliant with Scheme fraud thresholds, internal policies, and that TRA exemption opportunities are...

bFraud Prevention and Management/bbrbrAt Sanderson PLC, we are seeking a highly skilled and experienced professional to lead our fraud prevention and management efforts. The successful candidate will be responsible for developing and implementing a comprehensive counter-fraud strategy, aligned with company goals and regulations.brbrKey Responsibilities:br...

The Senior Fraud Analytics Manager will lead the development and implementation of advanced analytics solutions to identify and prevent internal fraud. This role will require a strong understanding of data analysis and machine learning techniques, as well as excellent communication and stakeholder management skills.Key Responsibilities:Develop and maintain...