bank fraud manager jobs
1-10 of 62 jobs "bank, fraud manager"
Organisation Description Our client a leading retail bank and one of the UKs largest financial... for a Senior Fraud Modelling Manager.The key purpose of the role is to develop and lead the implementation... of fraud analytics and models to support Banking applications and transactional fraud reduction activities... , develop first rate quantitative fraud prevention techniques including research and exploit the potential
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London
Company: Morgan West AssociatesSalary: £50000-£80000 + excellent benefits
Investment Banks My client is a prominent international investment bank with business relations all... . They are recruiting at a variety of levels currently from Senior Auditor to Manager. You will be a high flyer who... of the knowledge databases; Execute special projects (e.g. fraud investigations, due diligence, advisory, etc
Contract: Permanent
Excel (macro & script development).Reuters and Bloomberg products . Role: Responsible for minimising operational failure, inc but not exclusively, the risk of fraud, by helping to devise & by implementing, sufficient regular... controls.Will also ensure appropriate escalation to management &/or Permanent Control (or Compliance as appropriate) as soon as an issue is identified. Responsible for supporting the Manager in: Preparing & managing the different Market
Contract: TEMPORARY
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. And as part of the Santander Group, we enjoy all the backing of a global bank with 132,000 employees, 69... the best bank in the UK for our customers. With Santander’s help, this change can happen more quickly. All... , Fraud and Financial background checks 3 years background reference checks, no gaps longer than 2 months
Contract: Permanent
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Region: HC
Company: BARBON INSURANCE GROUPSalary: 45000 - 50000 Per Year
bonus scheme Benefits: 25 days holiday, rising to 27 days + 8 days bank holiday, Employer pension... and investigations as directed by the Hof IA i.e. procurement (contract) fraud, theft from client accounting funds... , tendering fraud and cash misappropriations; Assessing the impact of new financial, insurance and property
Experience: Experienced (Non-Manager)
Contract: Employee
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Investment Banks My client is a prominent international investment bank with business relations all... . They are recruiting at a variety of levels currently from Senior Auditor to Manager. You will be a high flyer who... of the knowledge databases; Execute special projects (e.g. fraud investigations, due diligence, advisory, etc
Requirements: ACA/ACCA/IIA
Contract: Permanent
London
Company: Morgan West - AuditSalary: £50,000 to £80,000 per year ( excellent benefits)
My client is a prominent international Investment Bank with business relations all over the world... of levels currently from Senior Auditor to Manager. You will be a high flyer who will be looking... to the contents of the knowledge databases; to execute special projects (eg fraud investigations, due diligence
Contract: permanent
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England - London - City
Company: Huxley Associates UK
Strong sense of fraud trends and emerging threats are required. 3-5 years of prior experience in managing fraud and on-line banking fraud issues. Prior on-line banking or eCommerce experience with customer identification
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Greater London London Greater London | London Jobs
Salary: 55450
Leading bank seeks a eCommerce Fraud Manager who will be accountable for the identification... and active management of the fraud risk associated with the Online channels, ensuring that the reputation... of the bank is protected. You will be the Business champion and subject matter expert for all aspects... of online fraud and in proactively solutionising and influencing the agenda around future threat. You
Contract: PERMANENT
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United Kingdom,City of London England - London - City
Salary: £50000 - £55450 per annum + Benefits
Leading bank seeks a eCommerce Fraud Manager who will be accountable for the identification... and active management of the fraud risk associated with the Online channels, ensuring that the reputation... of the bank is protected. You will be the Business champion and subject matter expert for all aspects... of online fraud and in proactively solutionising and influencing the agenda around future threat. You
Contract: Permanent
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