fraud compliance manager Jobs - 89
Compliance Manager
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Compliance Manager to join ...
Pensions Compliance Specialist
Equiniti - RH101UH
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Fraud Compliance Manager
Reed - E1W1YN
Employment Type : Full-Time
Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The successful candidate will have a thorough understanding of regulatory requirements related to Anti-Money Laundering, the Proceeds of Crime Act, and the Fraud Act. This position involves close co...
Fraud Compliance Manager
Reed - E1W1YN
Employment Type : Full-Time
Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The successful candidate will have a thorough understanding of regulatory requirements related to Anti-Money Laundering, the Proceeds of Crime Act, and the Fraud Act. This position involves close co...
Fraud Compliance Manager
Reed - E1W1YN
Employment Type : Full-Time
Reed Banking are currently representing an international banking organisation in their recruitment for a Fraud Compliance Manager. This role is crucial for managing and mitigating risks related to card payments financial crimes within the bank. The successful candidate will have a thorough understanding of regulatory requirements related to Anti-Money Laundering, the Proceeds of Crime Act, and the Fraud Act. This position involves close co...
IT Risk and Compliance Lead
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a IT Risk and Compliance Lead...
Operations Manager - Tenancy Services
Midland Heart - B151LZ
Employment Type : Full-Time
Operations Manager - Tenancy Services City: Birmingham, B15 1LZ Salary: 65,528 per annum Hours: 35 per week Contract: Permanent Do you have a passion for tenancy sustainment and compliance ? Are you a strategic thinker who thrives in a fast-paced housing management environment ? If so, this could be the perfect role for you! As our Operations Manager - Tenancy Services , you will oversee the proactive management of tenancy-related issues , ensur...
Program Manager
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Program Manager to join our...
Risk Manager
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Risk Manager to join our gr...
Senior Manager - Financial Reporting
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Senior Manager - Financial ...