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 Strategy ManagerOur 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 across the credit...

Risk Mitigation and Compliance ExpertMERJE is seeking a Risk Mitigation and Compliance Expert to join our team. As a key member of our fraud and AML department, you will be responsible for designing, implementing, and monitoring fraud and AML strategies across the credit lifecycle.You will work closely with the Operational Fraud team to identify emerging...

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 and AML Strategy LeadOur client, MERJE, is seeking a highly skilled Fraud and AML Strategy Lead to design, implement, and monitor fraud and AML strategies across the credit lifecycle. This exciting opportunity requires 5+ years of experience in fraud analytics, with a minimum of 3 years in a Consumer Credit Fraud function.The ideal candidate will...

Strategic Risk Management ProfessionalWe are seeking a Strategic Risk Management Professional to join our team at MERJE. As a key member of our fraud and AML department, you will be responsible for designing, implementing, and monitoring fraud and AML strategies across the credit lifecycle.You will provide line management, support, and development for fraud...

    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 Title: Account Manager Job Type: Permanent, Full Time Location: Hybrid Benefits: Pension, 25 days holiday increasing with service, shopping discounts, cash back, contributory health plan, life assurance. Sun Branding is a creative driven business with our employees at the heart of everything we do. We provide excellent end to end services from...

Job Title: Account Manager Job Type: Permanent, Full Time Location: Hybrid Benefits: Pension, 25 days holiday increasing with service, shopping discounts, cash back, contributory health plan, life assurance.Sun Branding is a creative driven business with our employees at the heart of everything we do. We provide excellent end to end services from software...

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 Title: ED&I Strategy ManagerAbout the Role:We are seeking an experienced ED&I Strategy Manager to join our team at Michael Page (UK). As a key member of our organization, you will be responsible for leading the delivery and embedding of a future-fit ED&I strategy.Responsibilities:Lead the development and implementation of a comprehensive ED&I strategy,...

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...

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...