Fraud Risk Management jobs in England

Now available 239 results are consistent

Sort by:relevance - date

SNR ASSOCIATE, CREDIT RISK MANAGEMENT

Credit Portfolio Analysis The team is responsible for understanding what is driving changes in the Credit Risk of the portfolio and producing management information reflective of these trends for discussion at monthly Credit Ris...

CompanyHsbc
AddressLondon, Greater London
CategoryAccounting & Finance
Job typePermanent - Full Time
Date Posted 2 months ago See detail

Snr Associate, Credit Risk Management

Hsbc

London, Greater London

Credit Portfolio Analysis The team is responsible for understanding what is driving changes in the Credit Risk of the portfolio and producing management information reflective of these trends for discussion at monthly Credit Ris...

Operational Risk Manager

General Dental Council

Birmingham, West Midlands

£39,734 to £46,745 Annually

Manage the updating of Operational Risk Registers. Manage the process for reviewing and providing feedback on the Project/Programme level Risk Registers. Lead on risk review and quality assurance processes. Provide support in mana...

Risk Manager

Vgc Group

Devon, England

Competitive salary

Implement the Risk and Opportunity Management processes in accordance with the company management systems. Prepare robust tender and contract risk models using the designated risk management tool. Day to day responsibility for the...

Senior Credit Risk Manager

Danos Group

London, Greater London

£500 per day (outside IR35)

Conduct independent, high-quality Credit Risk assessments and recommendations, within counterparties and country risks. Assist in identifying, monitoring, and controlling Credit Risks, establishing and maintaining appropriate risk...

Construction Risk Manager

London Gatwick Airport

Gatwick, Gloucestershire

Circa £63,000 + £4,500 flex allowance, up to 20% bonus + benefits

Leading lessons learned workshops with project teams and stakeholders when projects are completed. You'll document findings, and help project teams find other insights from previous projects, sharing essential insights across the...

Risk Manager

Gold Group

Leeds, West Yorkshire

Competitive

Conduct quantitative schedule and cost risk analysis to assess the impact of uncertainties on project schedules, budgets, and objectives. Utilize advanced statistical techniques and modeling tools to quantify and analyze schedule...

Risk Assessment & Method Statement Project Manager

Irwin & Colton

Ilford, Greater London

£225/day

Working with the Project delivery teams to develop RAMs that are specific to the projects they're working on. Reviewing the Gaps analysis the current portfolio of RAMs identifying areas for improvement. Acting as the key point of...

Technology Risk Governance Manager

Technology, Ict & Telecoms

London, England

Competitive

Skills and Experience: - Have a minimum of 5 years working in Technology Risk Management, in the Financial Services Sector. - To have experience of a large organisation and be able to manage local, regional and global stakeholders...

Manager, Credit Risk Analytics and Modelling

Banking & Finance - Retail

Manchester, Greater Manchester

55000.00 GBP Annual

Improve and develop credit model capabilities focussing on IFRS9, IRB and stress testing approaches across the full range of credit products click apply for full job details....

Senior Manager, Credit Risk

Accountancy Practice

London, England

Competitive

Monitor the credit card receivables portfolio identifying risks, trends, and anomalies, and implement solutions. Lead the Credit Risk team, overseeing the performance of Credit Risk models. Develop and implement Credit Risk measur...

Credit Risk Project Manager

Technology, Ict & Telecoms

London, England

Competitive

The individual will be leading a key work stream to delivery a number of Credit Risk initiatives. Agreeing project scope, managing, project resources, monitoring key dependencies and adhering to governance protocols and standards....

Senior Client Assets Compliance Manager (CASS) - Risk & Compliance

Hsbc

London, Greater London

Youll be contributing your existing expertise to support a truly global bank whilst gaining skills and experience in in high growth areas such as digital assets, and FSCS compliance, Our Risk and Compliance function has a crit...

Portfolio Risk and Assurance Manager

Sse Plc

Berkshire, England

548921. Closing at: Jun 3 2024 at 23:55 BST....

Senior Manager, Third Party Risk - Global

Efinancialcareers

South East

Competitive salary

Global owner of the Third Party Risk Policy and Airwallex group outsourcing risk strategy. Supervise comprehensive risk assessments and due diligence for third-party relationships and outsourcing activities. Collaborating with cro...

Risk & Financial Assurance Manager -Charity

Not For Profit & Charities

Surrey, England

£55000.0 - £60000.0 per annum

Your new companyA well respected charity with amazing charitable aims, based in North Surrey/South London offers hybrid working (3 days a week in the office and 2 from home) to an experienced Enterprise Risk Manager and Financial...

Risk & Assurance Manager -Charity

Not For Profit & Charities

London

£55000.0 - £60000.0 per annum

Your new companyA well respected charity with amazing charitable aims, based in North Surrey/South London offers hybrid working (3 days a week in the office and 2 from home) to an experienced Enterprise Risk Manager and Financial...

Internal Audit, Risk & Controls Manager

Construction & Property

Birmingham, West Midlands

£65-75,000 plus 30% bonus

In this management role, you'll be responsible for helping the Group establish department procedures and ways of working as we build the function from scratch. You and the growing team will also be responsible for developing and d...

Risk & Valuation Manager, Private Assets - London

Efinancialcareers

South East

Competitive salary

Critically evaluate and monitor investments of Private Equity and Infrastructure funds, including calculation of risk scores and analysis on both a pre-trade basis for Investment Committees and an on-going basis for Watchlist Comm...

Senior Consultant - Traded Risk Capital Management

Efinancialcareers

South East

Competitive salary

To ensure compliance with market risk regulatory requirements and disclosures. Develop and maintain strategy and capabilities to meet business needs and comply with regulations both internal model approach and standardised rules...

Technology Risk Governance Manager

High Finance Limited T/A Hfg

South East

Competitive salary

Skills and Experience: - Have a minimum of 5 years working in Technology Risk Management, in the Financial Services Sector. - To have experience of a large organisation and be able to manage local, regional and global stakeholders...

Team Manager Risk and Compliance

Southampton City Council

Southampton, Hampshire

£54,599 - £61,658

The working hours for this role are 37 hours per weekThis is a permanent position. Please note that appointments are usually made at the bottom of the salary scale.This post requires a DBS check.For any posts that require a DBS...

Senior Manager, Data Analytics & AI, Risk Transformation, UK

Ernst & Young Llp

London, England

Competitive

Working with our Risk Business teams on Risk Transformation & compliance engagements . Build and leverage cutting edge Gen AI & Big Data platforms to deliver insights to build a comprehensive Risk & Controls monitoring mechanisms...

Fire Risk Assessor / Safety Surveyor – Waste Management & Recycling

Red Kite Recruitment Group

Kingston upon Hull, East Riding of Yorkshire

PROFESSIONAL EXPERIENCED IN FIRE SAFETY SURVEYING IN INDUSTRIAL ENVIRONMENTS OR OPERATIONAL ROLES IN THE WASTE MANAGEMENT & RECYCLING SECTOR REQUIRED FOR INSURANCE SURVEYING POSITION DOWN THE EAST COASTTITLE: Fire Risk Assessor /...

Credit Risk Strategy Manager- Fintech!

Harnham - Data & Analytics Recruitment

South East

£60,000 - £100,000 per annum

Developing and optimizing Credit Risk strategies to enhance decision-making processes. Analyzing data to identify trends, assess risk levels, and implement effective risk mitigation strategies. Designing and implementing credit ri...

Flood Risk & Water Resources Team Manager

Sweco

Leeds, West Yorkshire

Supporting and developing colleagues within your team, to enable them to be at their best.. Providing technical guidance, support and training to colleagues leading in the development of the technical skills within the Water Envir...

Group Credit Risk Senior Manager

Orange Malone

London

Six figures plus generous bonus

Fundamental credit knowledge gained via an understanding of the prudent person principal especially in light of the increased scrutiny of insurance assets by global regulators. Knowledge of insurance company assets and how they be...

Business Risk Group Manager - SVP Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Understand and implement enterprise-wide transformation requirements. Enhance first line oversight of transformation requirements across all Securities Services businesses. Represent Securities Services at Services and Enterprise-...

Risk & Compliance Manager

Business Of Fashion

London, Greater London

Develop measurement of policy performance including visible embedding across the business and effectiveness. Building successful relationships being an ambassador of GRC at all times. Manage and report on the policy catalogue, pol...

Safety, Risk & Compliance Performance Manager

National Grid

Warwick, Warwickshire

Salary between 75,000 p.a. to 89,000 p.a. depending on experience.. 20% Annual performance bonus & annual salary benchmarking. Full electric company car, or 6k car allowance. Double-match pension (for every 1 you put in we pu...

Digital & Technology Risk & Controls Manager

Natwest Group

Manchester, Greater Manchester

If you have a Technology Risk management, audit or controls background and are looking for a new challenge, this could be the perfect role for you. Youll partner with our business to manage our risks and controls within agreed ri...