Fraud Compliance Jobs in Alderley Edge

HMRC - Manchester, Greater Manchester, North West, UK

HMRC's Risk and Intelligence Service (RIS) are looking for an individual with the experience and skills to join us as an Analytics Manager. £70,000

from: totaljobs.com - 14 days ago

Adecco - Stockport, Greater Manchester, United Kingdom

Manage and handle the complaints, Data Subject Access Requests (DSAR), and fraud investigation processes Attend meetings and training sessions as requestedEssential (Knowledge, skills, qualifications,... £15.38 - £19.23/hour

from: CV-library.co.uk - Today

Adecco - Stockport, Greater Manchester, United Kingdom

Assist with the design and implementation of improvements in communication and monitoring of compliance standards By applying for this role your details will be submitted to Adecco. Our Candidate Privacy... £15.38 - £19.23/hour

from: CV-library.co.uk - 3 days ago

The Curve Group - Manchester M2, Greater Manchester, North West

Liaise with customers to provide any outstanding documentation required to progress applications. Liaise with customers via our online chat facility. Tracking potential customers and following up on enquiries...

from: joblookup.com (+1 source) - 15 days ago

HMRC - Manchester, Greater Manchester, North West, United Kingdom (+1 location)

Project Management– Demonstrable experience in leading the delivery of tasks and project teams using recognised project management methodologies. You will have significant experience in leading and delivering... £66957 - £74018/annum

from: CV-library.co.uk (+2 sources) - 14 days ago

Recruitment Solutions (Folkestone) Ltd - Manchester, Greater Manchester, United Kingdom (+1 location)

Dealing with clients and advisers in a compliant manner as detailed within the firm’s compliance manual and procedures whilst maintaining a commercial balance. To provide support to the firm’s advisers... £36000/annum Comprehensive Benefits

from: CV-library.co.uk - 13 days ago

Manchester, England, United Kingdom

Manage the performance of direct reports by developing accountabilities, establishing performance objectives, providing career counselling, feedback, and guidance, and ensuring that all policies are understood...

from: jobleads.co.uk - Yesterday

Keoghs - Salford, United Kingdom

• Regulatory Compliance. Working across the business to ensure full compliance with all relevant regulatory / legal requirements placed upon the business, under the Law Society of Northern Ireland, Law...

from: uk.lifeworq.com (+1 source) - 7 days ago

Manchester, England, United Kingdom

Develop monitoring of transactions, account activity, and customer behaviour to identify suspicious activities and potential fraud Strong organisational skills and the ability to deliver objectives independently...

from: jobleads.co.uk - 3 days ago

HMRC - Manchester, North West, United Kingdom

Large Business (LB): Engage with the UK's largest businesses, managing tax risks and ensuring compliance through expert analysis and impactful negotiation. Be at the forefront of significant tax decisions... £54439/annum

from: CV-library.co.uk (+1 source) - 18 days ago