Latest Fraud Risk Management jobs in Bolton - JobisJob United Kingdom Mobile

8 Fraud Risk Management Jobs in Bolton

Compliance Officer Carl Dylan Resourcing Ltd - Middleton, Borough of Rochdale, United Kingdom * Liaising with Retail Management and HR teams regarding suspect staff misconduct matters. Investigating post-auction grievance claims for potential civil claims We are looking for enthusiastic, passionate... £23500 - £25000/annum + Bonus 12 days ago
Transaction Monitoring Officer Whitefield, England, United Kingdom Our client is a forward-thinking leader in merchant payment technology, committed to delivering innovative solutions and exceptional service to our clients worldwide. They pride ourselves on our dedication... 11 days ago
Commercial Senior Case Consultant Direct Line Group - Manchester M2, Greater Manchester, North West You will perform as part of the T&LL claims team to deliver service and indemnity cost outcomes in the management of large and complex losses that meet business objectives. As part of the T&LL claims team... 60.00-80.00 6 days ago
Intelligence Strategy Analyst - 12-month FTC liverpool, england, United Kingdom As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting on a business security policy and technical protection strategy, providing intelligence on employees working in or... 12 days ago
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Internal Auditor - 15 Month FTC Barclay Meade - Burnley, Lancashire, United Kingdom Prepare audit reports documenting findings, observations, and recommendations for management review. Extensive experince working as an Auditor or Financal Accountant role. 10% employer pension contributionJob... 20 days ago
Commercial Senior Case Consultant Direct Line Group - Manchester, Greater Manchester, UK Identify, own and manage the risks involved in running our business appropriate to my role, in line with the Direct Line Group risk framework What we're looking for Previous claims handling experience... 11 days ago
Compliance Advisor Manchester, England, United Kingdom Liaising with Retail Management and HR teams regarding suspect staff misconduct matters. Investigating post-auction grievance claims for potential civil claims Don't worry if you don't know anything about... More than 30 days ago
Financial Crime Analyst (TEMP) Lytham St Annes, England, United Kingdom Support the Financial Crime Manager on the development of a communications plan to ensure staff are kept aware and up to date on financial crime matters and the obligations that apply to them. This includes... More than 30 days ago

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