9 of 9 Fraud Manager Jobs in the South East

Job Title - Internal Fraud Manager Location - Leicester or Bexhill - Hybrid Welcome to Hastings Direct - Pam Angel - HR Director We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs … re looking for, even if you're not 100% sure we would love to hear from you. Role overview This role is responsible for developing and deploying the Internal Fraud strategy and the associated milestone delivery plan. You'll be responsible for identifying potential threats against the company from internal actors and developing and deploying strategies and effective controls … to mitigate those threats. You'll also be investigating internal fraud events or any other incidents and have responsibility for dynamically assessing, reporting and articulating the Internal Fraud risk through meaningful KPIs, and taking appropriate steps to mange the risks to our documented risk appetite. Job details - you'll need to have demonstrable experience in: Identifying opportunities where More ❯

Job Title - Internal Fraud Manager Location - Leicester or Bexhill - Hybrid Welcome to Hastings Direct - Pam Angel - HR Director We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs … re looking for, even if you're not 100% sure we would love to hear from you. Role overview This role is responsible for developing and deploying the Internal Fraud strategy and the associated milestone delivery plan. You'll be responsible for identifying potential threats against the company from internal actors and developing and deploying strategies and effective controls … to mitigate those threats. You'll also be investigating internal fraud events or any other incidents and have responsibility for dynamically assessing, reporting and articulating the Internal Fraud risk through meaningful KPIs, and taking appropriate steps to mange the risks to our documented risk appetite. Job details - you'll need to have demonstrable experience in: Identifying opportunities where More ❯

Job Title - Internal Fraud Manager Location - Leicester or Bexhill - Hybrid Welcome to Hastings Direct - Pam Angel - HR Director We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs … re looking for, even if you're not 100% sure we would love to hear from you. Role overview This role is responsible for developing and deploying the Internal Fraud strategy and the associated milestone delivery plan. You'll be responsible for identifying potential threats against the company from internal actors and developing and deploying strategies and effective controls … to mitigate those threats. You'll also be investigating internal fraud events or any other incidents and have responsibility for dynamically assessing, reporting and articulating the Internal Fraud risk through meaningful KPIs, and taking appropriate steps to mange the risks to our documented risk appetite. Job details - you'll need to have demonstrable experience in: Identifying opportunities where More ❯

maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About the Team: You’ll collaborate closely with the More ❯

maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About the Team: You’ll collaborate closely with the More ❯

maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About the Team: You’ll collaborate closely with the More ❯

and increase market accessibility for global SMEs. We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. What You'll Do: Primarily support Worldfirst's fraud risk management in UK/EEA. Require an in-depth understanding of cross-border trade and payment business models, and independently conduct risk assessments, identify potential risks, and design … development of new products and business processes. Efficiently develop or update SOPs based on business and risk management requirements. Provide training to cross-functional team members. Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate More ❯

and increase market accessibility for global SMEs. We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. What You'll Do: Primarily support Worldfirst's fraud risk management in UK/EEA. Require an in-depth understanding of cross-border trade and payment business models, and independently conduct risk assessments, identify potential risks, and design … development of new products and business processes. Efficiently develop or update SOPs based on business and risk management requirements. Provide training to cross-functional team members. Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate More ❯

and increase market accessibility for global SMEs. We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank. What You'll Do: Primarily support Worldfirst's fraud risk management in UK/EEA. Require an in-depth understanding of cross-border trade and payment business models, and independently conduct risk assessments, identify potential risks, and design … development of new products and business processes. Efficiently develop or update SOPs based on business and risk management requirements. Provide training to cross-functional team members. Proactively identify new fraud and cybercrime threats by reviewing and investigating suspected or fraud cases. Continuously refine the internal risk control framework, policies, fraud management engine, and operational procedures to mitigate More ❯