Fraud Strategy Manager

Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.  Identify emerging Fraud trends, risks and opportunities. Role Responsibilities; Design, maintain and monitor the firms Fraud and AML strategies...

Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks and opportunities. Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle....

Fraud and AML Strategy LeadWe are seeking a highly skilled Fraud and AML Strategy Lead to design, implement, and monitor fraud and anti-money laundering strategies to support our business in managing risk. The ideal candidate will have a strong background in fraud analytics, with a minimum of 3 years of experience in a Consumer Credit Fraud function.Key...

Job SummaryWe are seeking a highly skilled Fraud and AML Strategy Implementation Specialist to join our team at InterQuest Solutions. This is an exciting opportunity to play a key role in identifying emerging fraud trends, risks, and opportunities.About the RoleDevelop and implement comprehensive Fraud and AML strategies to mitigate financial risks and...

InterQuest Solutions is seeking a seasoned professional to fill the role of Fraud Manager. This individual will be responsible for implementing and monitoring Fraud and AML strategies, identifying emerging fraud trends, risks, and opportunities.Key Responsibilities:Develop and execute Fraud strategies to mitigate risks and ensure compliance with relevant...

**BUSINESS FUNCTION**:Customer & Commercial **GRADE**:RSD **SALARY**:£27,138 rising to £31,926 after 6 months **ROLE TYPE**:Hybrid - with the flexibility to travel across the Northern **HOURS**:35 per week **Is investigating travel fraud and ensuring justice your thing?** - If you have a keen eye for detail and a passion for upholding the law, we want...

**_Internal Fraud Specialist - ** YBS is changing and we’re passionate about our future, due to an internal change programme our Financial Crime Team have an opportunity for an Internal Fraud Specialist to join the team on a permanent basis. This is a great opportunity to develop within a growing business area! **About the role** An Internal Fraud...

Fraud Strategy Manager RoleWe are seeking a skilled Fraud Strategy Manager to join our team at MERJE Ltd. The successful candidate will be responsible for designing, implementing, and monitoring Fraud and AML strategies to support the business with risk management.Develop and maintain the firm's Fraud and AML strategies across the credit lifecycle.Lead the...

Fraud Strategy Manager RoleOur client is seeking a Fraud Strategy Manager to develop and implement effective fraud and AML strategies, ensuring the business manages risk effectively. The ideal candidate will identify emerging fraud trends, risks, and opportunities.Design, maintain, and monitor the firm's fraud and AML strategies across the credit...

    Job Summary: We are seeking a highly skilled and experienced Financial Crime Manager to join our team at Vanquis Banking Group. As a key member of our Financial Crime team, you will be responsible for providing guidance on daily AML/ATF/Sanctions/ABAC issues, ensuring alignment with regulatory compliance standards and industry best...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team as a Deputy Money Laundering Reporting Officer. This role will involve supporting the business in mitigating regulatory and legal risks, providing Financial Crime related guidance across all products, and developing and maintaining a compliant and effective financial crime...

Job Summary:As a Deputy Money Laundering Reporting Officer, you will play a critical role in supporting the business in mitigating regulatory and legal risks. You will provide guidance on daily AML/ATF/Sanctions/ABAC issues, conduct research, and collaborate in developing and implementing effective policies and controls.Key Responsibilities:Provide expert...

Credit Strategy ExpertMERJE seeks a highly skilled Credit Strategy Expert to join our team. As a key member of the credit function, you will provide analytical expertise to support business decision-making in financial services.Main Responsibilities:Develop and implement effective credit strategies to manage financial risk.Collaborate with cross-functional...

Seeking a seasoned Financial and Strategy Risk Manager to join our team at Vanquis Banking Group plc. As an FTSE All Share company, we're dedicated to delivering caring banking that empowers our customers to seize life's opportunities.We offer a competitive salary of £65,000 - £80,000 per annum, along with a range of benefits including discretionary annual...

**Salary & Benefits**: £28,875 - £33,875 per annum dependant on experience, company car through company car lease scheme, annual bonus, attractive pension scheme (Up to 10% company contribution), life assurance cover of 4 times pensionable salary and 25 days annual leave, 9 x bank holidays, plus a wellness day and development opportunities in line with the...

Job SummaryWe are seeking a highly skilled Marketing Consultant to support our team at NR LOGISTICS LTD. The ideal candidate will possess a strong understanding of various marketing strategies and tools, with the ability to analyse market trends and develop effective campaigns.Key ResponsibilitiesDevelop and implement comprehensive marketing strategies...

We’re looking for a PTP Strategy and Delivery Manager to join us in Bradford. This is a key position within the payment operations function with a specific focus on our Sunrise GmbH account. Sunrise is currently going through an extensive and wide reaching change agenda in order to facilitate a smooth transition from our parent company to a stand...

**Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,360 depending on experience plus bonus, pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.** **Location**:Forster Square, Bradford BD1 4RN We are seeking customer & security focused Retail Loss Prevention Officers...

Retail Loss Prevention Officer (Retail Security Officer) Salary: Up to £12.24 per hour depending on experience, plus bonus, discounts. Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours contract. Location: Bradford SIA license not required. Ideally you should...

Retail Loss Prevention Officer (Retail Security Officer)Salary: Up to £12.24 per hour depending on experience, plus bonus, discounts.Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours contract.Location: BradfordSIA license not required. Ideally you should have prior...