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Fraud officer contract jobs

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Strategy & Engagement Officer £39,340 + £6,710 London Weighting p.a LONDON (CENTRAL) p b Post Title: /b Strategy & Engagement Officer x 2 /p br br You could be just the right applicant for this job Read all associated information and make sure to apply. br br p b Type of contract: /b 1 x Permanent, 1 x Fixed Term /p br br p b Rank/Grade: /b E /p br br...
Money Laundering Reporting Officer , , UNITED KINGDOM Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk LONDON, ENGLAND, UNITED KINGDOM ...role Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
Looking for Fraud Officer Contract jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Money Laundering Reporting Officer UNITED KINGDOM, UNITED KINGDOM p b Job Title: /b Money Laundering Reporting Officer /p p b Client Location: /b Central London - Hybrid (3 days on-site) /p p b Starting: /b May 2024 /p p br /p p b Salary/Pay Rate: /b up to £169.000 per annum, pro rata- PAYE /p p b Hours: /b Full-time /p p b Duration...
Revenue Officer LIVERPOOL 3 months contract with Local governmentJob Summary:&middot          Working in multi-functional teams covering the collection of local taxation, cashiering, customer contact and other debts owed to the City Council.Key Duties:&middot...
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Head of Technology Commercial LONDON, ENGLAND, UNITED KINGDOM ...to the Chief Finance Officer and is charged with improving commercial outcomes, driving value for money, embedding a stronger commercial focus, reducing risk and improving commercial capability across the MHRA. The Commercial team is responsible for the purchase of goods in services in the...
Security Officer GLOUCESTER, ENGLAND, UNITED KINGDOM Corporate Security Officer Location: Barnwood, Gloucester GL4 Rate: £13.50 p/h + overtime paid at x 1.5. Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. This is an opportunity to join a professional corporate security team in Gloucester. The role will see...
Security Officer GREATER BRISTOL AREA, UNITED KINGDOM, UNITED KINGDOM Corporate Security Officer Location: Aztec West BS32 Rate: £12.68 Shift pattern: Monday to Friday: Week 1: 6am-2pm / Week 2: 2pm-10pm. Role: Permanent / Full time This is a great opportunity to join a customer focused corporate security team in Bristol. This is a permanent/full time position...
Onboarding Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world helping unlock financial access to enable the future of money movement. WHAT S THE JOB? - Conduct regular transaction monitoring to...
Security Operations Manager GLOUCESTER, ENGLAND, UNITED KINGDOM ...this could be as a Contract Manager, Ops Manager or Control Room Manager Full driving license SIA license holder A people manager with experience of leading teams Ideally you will have experience in the operation of multi-functional control rooms (alarm monitoring etc.) Key duties and...
Area Security Manager PLYMOUTH, ENGLAND, UNITED KINGDOM Security Contracts Manager Salary: £36,000 - £38,000 + car allowance Location: South West England. This is a field based role. As a guide applicants should live within easy reach of Exeter or Plymouth. We are seeking a quality focused Security Contracts Manager to oversee a portfolio of...
Security Manager LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Logistics Operations Manager KENT, ENGLAND, UNITED KINGDOM ...the mobilisation of new contracts. Conduct and monitor staff appraisals including HR / disciplinary issues Recruitment, training, and development Production of high-quality reports to senior leadership teams and client contacts Undertake site visits. Develop and maintain quality management systems...
Head of Security LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Senior Bid Manager ENGLAND, UNITED KINGDOM, UNITED KINGDOM ...provision of permanent, contract & temporary staff across the EMEA region. Momentum Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities...
Marketing Lead LONDON, ENGLAND, UNITED KINGDOM ...the Chief Operating Officer (Acting Chief Marketing Officer) to develop and execute a product-centric strategy that addresses our various unique audiences and solutions. Build out the functions we'll need to grow our global marketing operations from digital marketing to product marketing to...
Compliance Officer , , UNITED KINGDOM Compliance Officer - Contract - 6-12 months rolling International Banking Client - London, EC2M - Hybrid Summary The main purpose of the role is support the Financial Crime Team within the Compliance Department with ensuring that the Branch complies with it AML and Fraud Prevention regulatory...
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk £100 - 125 LONDON ...br p Our established Fraud Risk Services team have a number of vacancies within our London/South team. Our ideal candidate is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in their controls and remedy these or...
Deputy Chief Financial Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...likely minimum 12-month contract. Working closely with and reporting to the CFO, the postholder will deputise as appropriate to ensure the CFO is appropriately supported to deliver the breadth of corporate service accountabilities in a constantly evolving landscape. The role is responsible for the...
Deputy Chief Financial Officer £150 - 200 LONDON ...likely minimum 12-month contract. /p br Do not pass up this chance, apply quickly if your experience and skills match what is in the following description. br p Working closely with and reporting to the CFO, the postholder will deputise as appropriate to ensure the CFO is appropriately supported...
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