Fraud Compliance Jobs in Manchester

boohoo group - Manchester

The Fraud Manager is critical in maintaining the profitability and compliance of our lending business, developing and implementing a robust evidence-based strategy to combat all types of fraud that might...

from: workable.com - 3 days ago

boohoo group - Manchester

Fraud Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data...

from: workable.com - 3 days ago

Manchester, England, United Kingdom

The requisite technical knowledge and qualification: Ideally at level 4 Diploma in Financial Planning or close to attaining. Alternatively, have continued to demonstrate knowledge in line with this level...

from: jobleads.co.uk - 11 days ago

Manchester, England, United Kingdom

We have an exciting opportunity to join OakNorth Bank as a Complaints, Quality Assurance & Training Operations Specialist! This is a full-time, permanent, office-based position in Manchester reporting...

from: jobleads.co.uk - More than 30 days ago

Manchester, England, United Kingdom

Data drives us. It fuels our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates the insights we need to give the right cover...

from: jobleads.co.uk - More than 30 days ago

Manchester, England, United Kingdom

The APAC Regional Compliance Director will join a developing, dynamic, and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position...

from: jobleads.co.uk - More than 30 days ago