Fraud Risk Management jobs

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SENIOR MANAGER, THIRD PARTY RISK - GLOBAL

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...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted a month ago See detail

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 & 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 & 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...

Cyber Risk and Resilience Manager

Gcs Ltd

Glasgow, Scotland

£80,000 - £90,000/annum Annual Bonus

You will be responsible for planning assurance activities, managing risk, and ensuring compliance with industry standards. You will also be involved in reporting outcomes to senior management, contributing to the overall cyber res...

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 - Information, Governance & Risk

National Crime Agency

Multiple locations

£60,000+

Together we play a fundamental part in helping to shape the future of the NCA. This is a really exciting time to join our team as the NCA expands into new technologies to enhance its data exploitation capabilities and enables a mo...

Risk & Control Partnering Manager

Nationwide Building Society

Nationwide House (Swindon)

Circa £60,000

Confident presenting and eloquent in the way you explain process improvements, risk and control and the impact non-compliance may have, using words and terms that people understand. Ability to develop strong working relationships...

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...

Risk & Assurance Manager

West Midlands Police

United Kingdom-BIRMINGHAM

Competitive

HMICFRS inspections, recommendations and areas for improvement. IOPC investigations and recommendations,. Recommendations and other organisational learning from internal review or reviews/inspections by other agencies. Victim serv...

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...

Digital & Technology Risk & Controls Manager

Natwest Group

Edinburgh, City of Edinburgh

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...

Manager Retail Compliance, Risk Specialist

Lloyds Banking Group

Glasgow, Glasgow City

Competitive

Works with Risk and Control owner teams to provide Conduct & Compliance Risk support and help deliver against aligned customer, business and strategic outcomes. Assists with the development and implementation of effective, ongoing...

Manager, Transaction Processing & Operational Risk Profile

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Support the Head of Function in defining Transaction processing definitions as well as risk appetite scope, minimum standards, and principles. Act as one of the Groups Operational Risk specialists and represent the organisation,...

Manager, Customer & Product Policy Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers building strong relationships with internal partners. Ensure risks are measured, monitored, controlled, and reported on a timely basis and consistently across...

Manager, DISP & Rectifications Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building relationships with external partners, in particular regulators and other governing bodies. Ensure risks are measured,...

Manager, Digital & Distribution Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers and represent the organisation, building strong relationships with external partners, in particular regulators and other governing bodies. Support the head of...

Manager, Vulnerability & CIFD Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers building strong relationships with internal partners. Ensure risks are measured, monitored, controlled, and reported on a timely basis and consistently across...

Senior Manager - Finance Chief Control Office - Group Finance Risk

Lloyds Banking Group

Bristol, Bristol

Competitive

Manage, develop and motivate colleagues to operate as part of a high performing team to deliver assurance activities. Design and develop insightful MI for a range of audiences, creating greater accountability and clear communicati...

Risk & Compliance Manager

Lloyds Banking Group

Bristol, Bristol

Competitive

Developing, managing and providing oversight to a suite of key risk and compliance tools to ensure compliance with Group and Regulatory expectations (for example Conflicts, Ring Fencing and Insider Risk). Managing the timely and a...