fraud risk and controls manager Jobs - 30
Fraud Risk and Controls Manager
EA FIRST LTD - Welwyn Garden City
Employment Type : Full-Time
EA First is delighted to partner with a large global organisation in their search for a Fraud Risk and Controls Manager to join their already well-established yet growing team. This is a permanent opportunity with many progression prospects. This organisation is forward-thinking, progressive, and is proud to have an inclusive culture where absolutely everyone truly feels able to be themselves. They are committed to creating a workplace where dif...
Team Lead - Fraud Prevention and Detection
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 Team Lead - Fraud Preventio...
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 ...
Financial Crime Team Manager
AJ Bell - Manchester
Employment Type : Full-Time
A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas. Key responsibilities of the role will include triaging the referrals, conducting an initial risk assessment and determining whether escalation to the second line team for further...
Financial Crime Analyst
Cumberland Building Society - CA30JF
Employment Type : Full-Time
Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to improving the lives of our colleagues, customers, and community. Our values are incredibly important to us. We have an exciting opportunity for a Financial Crime Analyst to support our Operations function. You’ll support the Society’s Financial Crime function which includes fraud and Anti-Money Laundering (AML), as well as assisting in deli...
Fraud Manager
Prime Personnel - EC4M9AF
Employment Type : Full-Time
An exciting opportunity awaits an experienced "all rounder" in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversight of fraud detection and prevention Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework Reviewing existing fraud processes/systems/con...
Senior Manager -Controls SOX
Brimstone Consulting - Manchester
Employment Type : Full-Time
Risk, Controls, SOX - Senior Manager Location: Manchester or Leeds ideally (maybe Liverpool) (Hybrid WFH 2-3 days) Our client a leading global advisory firm and winner of many awards has an outstanding culture and offers support, progression and an emphasis on work/life balance (plus strong benefits). The Role To support senior members of the team including assisting with strategy, to drive marketing and business development. Your role will incl...
Treasury Manager
The King's Trust - Birmingham
Employment Type : Full-Time
Robertson Bell are working on behalf of The King’s Trust to recruit to a Treasury Manager position on a permanent basis. At The King’s Trust, we believe that every young person should have the chance to succeed, no matter their background or the challenges they are facing. We help young people from disadvantaged communities and those facing the greatest adversity by supporting them to build the confidence and skills to live, learn and earn. The ...
EMEA Treasury Manager
SF Recruitment - M35FS
Employment Type : Full-Time
Working with a leading solutions provider in their own industry I am looking to recruit an EMEA Treasury Manager. Covering over 60 global offices and 45 countries - this is an exciting opportunity to work for a people business who pride themselves on transforming lives through the world of work As Treasury Manager you will ideally need to be fully qualified and have previous experience with Cash flow forecasting, experience managing group or reg...
Cash Management Team Manager
Sanderson - BS348SW
Employment Type : Full-Time
Who are Diligenta? Our vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on positive change and development. Summary of the role An exciting opportunity has come available for a...