Fraud Risk Mitigator

We are looking for an exceptional Fraud Risk Analyst to join our team at First Central Insurance & Technology Group in Manchester. In this role, you will be responsible for conducting complex desktop research reports, analyzing fraudulent claims and policies, and managing fraud operations.The successful candidate will have a deep understanding of general...

Pontoon seeks a diligent and detail-oriented RYC Analyst to join their team in Manchester/Hybrid (3 - 4 days per week on site).This is an excellent opportunity for someone with experience in trading, brokerage, fraud, or law to contribute to the risk mitigation efforts of Pontoon.Collaborate with relationship managers or utilise online tools and independent...

Our client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team in Pontoon.This is an excellent opportunity for someone with experience in trading, brokerage, fraud, or law to contribute to the risk mitigation efforts of a leading financial institution.Collaborate with relationship...

Join us as a Fraud Prevention Analyst You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you'll be responsible for promoting a culture that helps us manage fraud...

Join us as a Fraud Prevention Analyst You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you'll be responsible for promoting a culture that helps us manage fraud...

Join us as a Fraud Prevention Analyst   ?   You'll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud   Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies   This is a critical role where you'll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50 million customers get more from their money every day. As we continue our...

Join us as a Fraud Prevention Analyst     You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud  Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies  This is a critical role where you’ll be responsible...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

Join us as a Fraud Prevention Analyst   You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us...

First Central Insurance & Technology Group is a market-leading insurance company that's committed to reducing fraud risk. As a Fraud Investigator, you'll play a crucial role in protecting our business and customers from the impact of fraud.Job Description:Salary: £40,000 - £50,000 per annum (dependent on experience).Location: Salford Quays, Manchester.Job...

Join us as a Fraud Prevention Data Analyst You'll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you'll be responsible for promoting a...

Join us as a Fraud Prevention Data Analyst   ?   You'll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud   Importantly, you'll also monitor and evaluate the performance of our fraud prevention processes and strategies   This is a critical role where you'll be responsible for...

Joinus as a Fraud PreventionAnalyst   You’llidentify, assess, mitigate, monitor and report on fraud risk so wecan manage any threat offraud Importantly,you’ll also monitor and evaluate the performance of our fraudprevention processes andstrategies Thisis a critical role where you’ll be responsible for promoting aculture that helps us manage...

Join us as a Fraud Prevention Data Analyst   You’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible...

Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities. Identifies, reports, and assists with any internal fraud events. Assist in the mitigation of risk. Leads and executes internal fraud prevention, detection, investigation and response activities for internal fraud activities....

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Commerce/Business **Travel Percentage**: 0% **About the team** The Fraud Team in Manchester are a crucial function within Operations helping to protect our customers from the risk of financial loss. The team are responsible for...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Commerce/Business **Travel Percentage**: 0% **About the team** The Fraud Team in Manchester are a crucial function within Operations helping to protect our customers from the risk of financial loss. The team are responsible for...

**Fraud Detection Specialist** **Location: Manchester** **Salary: £30,000 - £40,000 per annum** **Overview**: Our client, a prominent player in the merchant payment technology industry, is seeking a dedicated **Fraud Detection Specialist **to join their team in Manchester. If you are passionate about combating fraudulent activities and protecting...