fraud strategy

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

East Midlands based role is currently seeking a Fraud Strategy Manager to join their UK and Europe Division of Credit Risk... Fraud strategy and have a proven track record in people management. As you will be overseeing and participating in the... Fraud of Internal/ Infrastructure projects in support of the policy/ operational objectives of UK Fraud operations - To direct, plan and control a programme Internal change activities within the Fraud Division - Execute Projects that support first...
Contract: Permanent

1 week ago in theITJobBoard Save

East Midlands based role is currently seeking a Fraud Strategy Manager to join their UK and Europe Division of Credit Risk... Fraud strategy and have a proven track record in people management. As you will be overseeing and participating in the... Fraud of Internal/ Infrastructure projects in support of the policy/ operational objectives of UK Fraud operations - To direct, plan and control a programme Internal change activities within the Fraud Division - Execute Projects that support first...
Contract: Permanent

1 week ago in Totaljobs Save

One of the world’s leading Wealth Managers with a strong global presence is seeking a Head of Fraud Risk Strategy.You will be responsible for conducting Fraud Risk assessments and continual reviewing and improving the Fraud Risk controls. You will be accountable for ensuring the Fraud Risk is current and you must review and set a fraud control strategy. You will be responsible for 1 direct report. You will have significant experience within Financial Services and within Fraud Strategy, in...
Contract: Employee - Full time

6 days, 22 hours ago in eFinancialCareers Save

Jobs similar to "fraud strategy": head fraud risk

. • Evidence of driving strategy • Extensive track record and experience of working at a senior level within the UK Fraud Industry at...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...

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

engagements range from strategy formulation, through people and process change, to the delivery and support of technology solutions... a Service Leader to work closely with clients in demonstrating how our client's unique Fraud and Risk Service capabilities... Fraud Insider Fraud Identify Fraud Claims Fraud Claims Management Fraud Investigations        Anti Money Laundering... improvement Build on techniques and best practice available to help define our clients approach to Fraud and Risk consultancy...
Contract: Permanent

1 week, 5 days ago in executivesontheweb.com 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 strategy": online fraud analyst

engagements range from strategy formulation, through people and process change, to the delivery and support of technology solutions... a Service Leader to work closely with clients in demonstrating how our client's unique Fraud and Risk Service capabilities... Party Fraud - Insider Fraud - Identify Fraud - Claims Fraud - Claims Management - Fraud Investigations - Anti Money Laundering... knowledge to identify improvement - Build on techniques and best practice available to help define our clients approach to Fraud
Contract: Permanent/Full-time

1 week, 6 days ago in JobsFinancial Save

Jobs similar to "fraud strategy": bank fraud job

Responsibility for Credit Strategy Manager Responsible for the management and development of staff in two unsecured lending... for the setting, monitoring and control of the company's unsecured lending policy and strategy. This is undertaken in... Fraud management. Relationship Management for appropriate third party suppliers to deliver compliant quality service at an... growth, cost reduction, efficiency or enhanced service As Credit Strategy Manager you will be accountable for: 1. Control of the...
Contract: Permanent/Full-time

1 week, 6 days ago in GisaJobs Save