Fraud Risk Management jobs

Now available 302 results are consistent

Sort by:relevance - date

ENTERPRISE RISK MANAGER

Supporting development of the Group Risk Management Framework across AJ Bell. Promoting a strong risk culture, educating and advising on the GRMF. Attending and facilitating risk forums with departments across AJ Bell. Providing s...

CompanyAj Bell
AddressManchester, Greater Manchester
CategoryBanking
Date Posted 3 days ago See detail

Enterprise Risk Manager

Aj Bell

Manchester, Greater Manchester

Supporting development of the Group Risk Management Framework across AJ Bell. Promoting a strong risk culture, educating and advising on the GRMF. Attending and facilitating risk forums with departments across AJ Bell. Providing s...

Water and Flood Risk Manager

Calibre Search

Leeds, West Yorkshire

Your role will be to lead the delivery of a wide variety of projects for several key clients both in the UK and Europe including water, energy and transport infrastructure companies, government agencies, local authorities and priv...

Operational Risk Management - Processing Risk Senior Officer at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Build and maintain effective relationships with Business Partners, stakeholders, establish credibility and build strong relationships to be a valued and respected partner. Meet with business management leadership on a regular basi...

Safety, Health and Environment Risk Manager (Midlands or South)

Witherslack Group Ltd

Home based (with regular site visits)

£36,000 - £38,500

Salary: Base salary of up to 38,500. Training: Ongoing professional development. Holiday: Youll work hard at WG, so youll be rewarded with 7 weeks holiday. Flexible benefits package: meaning you can increase/ decrease your hol...

Head of Enterprise Risk Management

Scottishpower

Glasgow, Scotland

£72,000 to £90,000

Specialised knowledge of Enterprise-wide Risk Management.. Ability to manage a wide and diverse number of senior stakeholders. Excellent organisational skills including the ability to operate independently. Self-motivated and d...

IT Risk Manager

Barclay Simpson

London, Greater London

Competitive

Delivering oversight, advisory and guidance on all risks related to Change Management. Supporting as needed the digital/technology transformation of the bank from a technical risk management perspective. Developing effective and c...

Trainee Risk Manager Energy

Rise Technical Recruitment Limited

Lancashire, England

£28,000 - £35,000 per annum, negotiable, pro-rata, inc benefits, OTE

Trainee Risk Manager (Energy) 28,000 - 35,000 + Private Healthcare + Holidays (25 plus 8) + Company BenefitsLocation - Blackpool (Hybrid Working Options)Are you from a Data Analysis / Administration background with previous expe...

Risk Manager

Alteris Partners

Milton Keynes, Buckinghamshire

Competitive

Ensure compliance with employment legislation, FCA principles, Consumer Duty, Treating Customers Fairly (TCF) & other relevant legislative requirements....

Risk Manager

Awe

Hybrid and fully flexible working, with our offices based near Reading at RG7 4PR

Competitive

Meeting with production owners across several on-site factories to identify risks to delivery. Supporting the creation of response plans through effective assessment of risk tolerance. Calculating and advising on level of toleranc...

Risk Manager

Pool Re

London, England

Competitive

Develop and Implement Strategies: Support and lead the development of Pool Res risk management strategy and plan. Lead Assessments and Reviews: Drive the quarterly Risk and Control Self-Assessment, implement risk event processes,...

Safeguarding and Risk Manager - Req25039

Leeds City Council – Internal Only

Leeds, West Yorkshire

£48,474.00 - £51,515.04

You will need to be a qualified and registered social worker educated to degree level with management experience. Extensive knowledge of Safeguarding and legislative policy framework that underpin the adults social care services....

Quality, Compliance & Risk Manager

Chm

Remote

Job Title: Quality, Compliance & Risk ManagerReports to: Assistant Director, Finance and GovernanceLocation: Remote (travel to the Leicester Office & other locations where necessary)Contract Type: PermanentSalary: 34,855 per annu...

Risk Manager (Insurance and Money Services)

Tesco Bank

Various

Youll lead and manage a professional team in developing and delivering, risk controls and quality assurance activities within claims. This is a great time to join Insurance & Money Services as we start our new journey and to be a...

Trainee Risk Manager (Energy)

Rise Technical

Blackpool, Lancashire

£28000.00 - £35000.00 per annum

Trainee Risk Manager (Energy) 28,000 - 35,000 + Private Healthcare + Holidays (25 plus 8) + Company BenefitsLocation - Blackpool (Hybrid Working Options)Are you from a Data Analysis / Administration background with previous expe...

Senior Credit Risk Manager

Banking & Finance - Retail

Cheshire, England

not provided

Were Togetherthemarket leading property finance experts with an entrepreneurial spirit.Basedin Cheadle, South Manchester, weve been established since in 1974 and have built a team of over 750 colleagues, who are passionate about s...

Head of Risk Management Department (Banking)

People First Ltd

London, England

£120000 - £180000/annum

* Extensive UK working experience in banking sector* High level of credit risk analysis skills* Computer literate (good knowledge of MS Office suite - Excel, Word, PowerPoint). Experience in leading and overseeing a team / departm...

Head of Treasury, Model, Financial Reporting and Tax Risk Management

Hsbc

London, Greater London

We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technology and life science sectors. Acting as a secure control function, they ensure al...

Product Manager - Fraud & ID

Transunion

West Yorkshire, England

Enable profitable revenue growth through consistently great product performance, and the delivery of innovative solutions that drive incremental value for customers and for consumers. Contribute to the development of business stra...

Fire Risk Assessment Manager/ Fire Safety Advisor/ Fire Operations Manager

Get Staff

London, England

£47,000 - £52,000 per annum

47,000 - 52,000 per annum (Negotiable depending on experience). Full-time, permanent 8.30am- 5.00pm. Commutable from Loughton, Romford, Potters Bar & Harlow. This role requires travel in to London. Company car or car allowance,...

Pension Risk Transfer Manager / Consultant

Front Row Recruitment

London, England

£50,000 - £90,000/annum plus excellent benefits and bonus

Managing the full life-cycle of of schemes in the transition processthrough to implementation. Working closely with pension scheme trustees and consultancies to ensure the smooth transition of schemes. Reconciling and analysing s...

Risk & Assurance Manager Housing

Broster Buchanan Ltd

Warrington, Cheshire

50000.00 - 55000.00 GBP Annual

Risk & Assurance Manager. Warrington (hybrid, 1 day per week in office). GBP50,000 - GBP60,000 + excellent benefits. Overseeing and leading a small team of Risk Officers. Maintaining a developing the risk framework and risk regist...

Credit Risk Manager

Talentedge

Lancashire, England

£30,000 - £40,000 per annum

25 days holiday (plus bank holidays). Annual bonus scheme. Incentive cash prizes. Flexitime. Free parking. Wellbeing support. Onsite gym. Exciting social and team building events. Conduct thorough Credit Risk assessments of new an...

Credit Risk Manager

Nrg Plc

Lancashire, England

£30,000 - £45,000 per annum

Conduct thorough Credit Risk assessments of new and existing clients, analyse financial statements, credit reports, and other relevant data to evaluate creditworthiness. Develop and maintain Credit Risk models and scoring systems,...

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

Global Finance Market Risk Manager - Senior Vice President Hybrid at Citi

Efinancialcareers

South East

Competitive salary

Be accountable for the identification and evaluation of Market Risks generated by the Global Markets Finance business. Identification of 'top risks' and outlier stress events. Working on and performing ad-hoc scenarios. Communicat...

Head of Credit Risk Management, International Banking (Cantonese Desirable)

Montpellier Resourcing

South East

£100,000 - £150,000 per annum

Supervise the Risk Management operations, providing essential resources and support for the implementation of approved business plans and strategies. Conduct independent reviews of risk report submissions to ensure that all signif...

Head of Risk Management Department (Banking)

People First

South East

£100,000 - £160,000 per annum

Liaise with solicitors where necessary. Maintain interactive communication on respective Risk Management issues with relevant parties including business and operational managers and regulators. To ensure and establish proper risk...

Senior Investment Risk Manager - Fixed Income/Factor Investing

Deutsche Bank

South East

Competitive salary

Act as a liaison between the Risk Management Function and the Investment and Product Divisions for Fixed Income investment strategies including development of new processes and procedures to ensure adequate risk governance on a gl...

Compliance & Risk Manager

Lord Accounting & Finance

Gloucestershire, England

£55,000 - £65,000 per annum, negotiable

Professional ServicesNear Cheltenham - Hybrid (3 days in office, 2 from home)To 65k + excellent benefitsThe CompanyOur client is a privately-owned group with a diverse portfolio of companies. Due to a recent restructure, they hav...

Supply Chain Risk Manager

Sse Plc

Lanarkshire

548698. Closing at: Jun 30 2024 at 23:55 BST....