fraud manager london

Our client, a leading financial organisation is recruiting for a Fraud Risk Manager. This is a fantastic opportunity to join a rapidly growing team. In this role you will be required to: • Provide strategic fraud prevention & detection direction to... non-card fraud risks • Represent the business on major fraud industry initiatives / projects • Drive the strategic direction of Fraud • Undertake risk reviews of processes, products and areas to ensure that all fraud risks have been identified...

4 days, 3 hours ago in cv-library.co.uk Save

Our client, a leading payments organisation, has a vacancy for a Fraud Control Unit Manager to join their expanding team.The purpose of this role would be to lead one of two teams in the development of fraud strategy within the industry.Some of the key performance indicators for this position would be:• To contribute to the development of the industry fraud control strategy.• Act as opinion former on fraud control issues within the industry and beyond.• Set the team’s delivery and development...
Contract: Permanent - Hours : Full Time

5 days, 4 hours ago in Guardian Jobs Save

Our client, a leading payments organisation, has a vacancy for a Fraud Control Unit Manager to join their expanding team. The purpose of this role would be to lead one of two teams in the development of fraud strategy within the industry. Some of the key performance indicators for this position would be: • To contribute to the development of the industry fraud control strategy. • Act as opinion former on fraud control issues within the industry and beyond. • Set the team’s delivery and...

4 days, 4 hours ago in cv-library.co.uk Save

Fraud Portfolio Analyst - London - to 26k plus london allowance of £3,3550, plus financial benefits Successful candidate will have SAS/SQL experience, ideally fraud but not essential. You will assist portfolio Managers in developing and implementing first party fraud policy and strategy, drive fraud and P&L reduction, analysis to support strategy and policy definition by portfolio Manager, documentation of fraud policy for operational execution. Performance modelling using both data analysis...
Contract: Permanent/Full-time

1 week, 6 days ago in JobsFinancial Save

Jobs similar to "fraud manager london": online fraud analyst

Project / Program / Portfolio Manager - Statistical Analysis, Security, Risk A project manager is required for a large organisation take on leadership and management within their operations & security function. This role requires a high level of expertise including interfacing with stakeholders, managing risk, solutions provision and fraud / crime risk prevention through a recognised methodology. The ideal candidate will have a background that incorporate statistical analysis and Extensive...
Contract: PERMANENT

1 week, 4 days ago in TechnoJobs Save

Jobs similar to "fraud manager london": fraud manager role london

Senior Manager, Fraud Investigation Ref 11037 Country UK Location London Function Advisory Service Line Forensic Grade B Industry Financial & Fraud Investigation The Role KPMG Forensic uses specialist accounting, investigation, risk management and... fraud & other forms of financial crime. Due to the nature of the work, we often produce detailed reports for our clients, the... and alternative dispute resolution context, fraud investigations,
Experience: Senior Specialist / Project Manager

1 week ago in Experteer.co.uk Save

Jobs similar to "fraud manager london": fraud investigation, kpmg senior manager, fraud specialist

Title Fraud & Investigation Manager Job Reference # 43722BR Location United Kingdom City London Function Category Risk Management Business Group Global Wealth Management & Business Banking Job Type Full Time About UBS UBS is a leading global financial services firm. Global Wealth Management & Business Banking combines the world’s leading wealth management business, the leading retail bank in Switzerland, and one of the top private client businesses in the world. We provide a comprehensive array...
Experience: Senior Specialist / Project Manager

1 week ago in Experteer.co.uk Save

Jobs similar to "fraud manager london": fraud investigation, ubs

This leading practice firm is looking to recruit a Manager for their growing forensic practice. This team have a large global team providing specialist forensic and dispute advice to Lawyers and companies who require detailed forensic investigations or disputes to be resolved. You will have the opportunity to work on a wide remit of projects including corporate fraud, money laundering, corruption cases, as well as dispute work (i.e. sale or purchase agreements).

4 days, 2 hours ago in Theladders Save

past few years our client has developed a leading Global Financial Services business unit operating out of the US, London and... Analytics across the enterprise in areas such as Risk Management, Sales and Marketing, CRM, Regulatory Compliance and Fraud... one or more of the following:- - Information Management and Analytics - Risk Management - Regulatory Compliance or Fraud
Contract: Permanent

1 week, 5 days ago in executivesontheweb.com Save

My client is a leading financial services institution, seeking a Fraud Manager. They are seeking an individual to understand both the risks of card-issuance and merchant acquisition, and the tools and techniques available to mitigate both fraud and... to the UK and Europe, promoting various programmes, initiatives and services designed to detect and prevent fraud. The... initiatives. You will achieve this by sourcing, developing and utilising data mining tools, fraud management applications and...

01/07/2008 in TimesJobs Save

Jobs similar to "fraud manager london": card fraud detection, card fraud, fraud prevention