fraud control description manager jobs
1-10 of 13 jobs "description, manager"senior fraud control description manager
Job duration: Start date: ASAP or 18th January Description: Risk Account Manager - £40k-50k - SE... England - SAS Modelling An industry leading company is looking toadd an experienced Risk Account Manager... for performing assets (including authorizations, fraud, reissues etc); delivering full life cycle projects... * Able to apply Quality control procedures to minimise risk * Financial services experience * Excellent
Requirements: sas, analyst, analysis, analytics, model, modelling, modeling, modeler, modeller, risk, credit, triad
Contract: Permanent
organisations. Job Description We have an exciting new role for a Fraud Modelling Manager.You will develop... in the design of fraud prevention models and control and validate the work of external suppliers and consultants... Organisation Description Our client a leading retail bank and one of the UKs largest financial... and lead the implementation of fraud analytics and models to support Banking applications and transactional
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London Greater London
Company: Royal Bank of ScotlandSalary: Per Year
Job Description Accountable for the identification and active management of the fraud risk... . Business champion and subject matter expert for all aspects of online fraud and in proactively finding... . Requirements · Containment of financial losses and successful recovery activity in respect of online fraud... of control processes. · Undertake analysis (both reactively and proactively) of actual and potential business
Contract: Employee
London
Salary: 28 Days holiday, non-contributory pension scheme, childcare vouchers, gym membership subsidy
Control Unit. Reporting to the Fraud Manager, the purpose of the role is to provide business analysis... to the activities of the Fraud Control Unit (FCU), providing an integral link between the FCU and wider Information... payments industry, and is currently looking to recruit a full time Business Analyst within the Fraud... to assist with the formulation of the payments industry fraud prevention strategy, including the development
Contract: Permanent
. To organise and control the administration of Housing/ Council Tax Benefits, administration of fraud... Benefit Manager Benefit Manager -, Full Time, unlimited, Customer Service, Benefits arvato... for the provision of finance and information services. We are looking for an experienced Benefits Manager to join... and Fraud Section contributing to the further development of the facility ensuring excellent customer
Experience: Experienced (Non-Manager)
Contract: Employee
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London
Salary: Up to £50,000. Plus 20%-30% LTIP (Long Term Incentive/Investment Plan)
Product Consultant / Senior Product Manager – Financial Crime Control, Anti-Money Laundering London... experience within financial crime control, anti-money laundering etc, ideally gained as an anti-fraud... . Additional Keywords: Product Consultant, Senior Product Manager, Financial Crime Control, Anti-Money... Laundering, Software Product Manager, Software Product Consultant, Product Manager, Anti-Fraud Consultant
Contract: Permanent
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as back up for the Business Unit Fraud Manager (BUFM). Assist the country recovery coordinator for all COB... The team is responsible for Continuity of Business, Fraud Management, DCFC, Internal and External... audit coordination, client presentations-due diligence, innovation support and risk. JOB DESCRIPTION... . The team is responsible for Continuity of Business, Fraud Management, DCFC, Internal and External audit
Contract: Permanent
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. An opportunity has arisen for a Manager to join their control department providing an unbiased view that policies... (including credit, risk management, fraud and financial control and accounting) adhere to the Companies... . Job Type: Practice Hours: Full-time Salary Description: competitive Salary
Contract: Permanent
Hertfordshire
Company: Absolute SolutionSalary: £17,500 to £20,000 per year (£17.5k - 20k plus car)
Area Manager Job Description LO5179 LOCATION OF WORK: Required to travel to Head Office in Barnsley... Managers and each Staff Shop * Regular reporting to the Retail Manager / Trading Director on individual... and timescales. · Manage and control departmental expenditure within agreed budgets * Work alongside other... indirect reporting staff Average 6 staff shop units within area of control Circa £2m turnover Geographical
Contract: permanent
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Stirling
Company: Capita Resourcing - InternalSalary: £30000 - £35000 per annum
with client and will be reporting directly to the Risk Manager and the client. Vacancy Description Key Purpose... in accordance with the Business Assurance Manual. •Providing advice and guidance to the business on control... issues •Providing assistance to the Fraud Risk Co-ordinator as agreed through individual objectives... within the business units. •Working with the Business Assurance Manager to deploy the agreed risk based
Contract: Permanent