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Fraud officer quality jobs

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Chief Executive Officer (Hybrid) Range £56,000 - £63,000 NORTH NORTHAMPTONSHIRE (HYBRID OPTION) p /p br br Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first. br br p b Chief Executive Officer Job Description /b /p br br p Report To: Board of Directors (Trustees) /p br br p Hours of Work...
Chief Communications & Marketing Officer , UNITED KINGDOM As our Chief Communications and Marketing Officer your mission is to position Featurespace as the most valued and respected enterprise fraud and financial crime prevention technology globally. As part of this mission, you will: Build and protect Featurespace s global brand and reputation...
Information Security Manager , , UNITED KINGDOM Information Security Officer / Specialist Location: UK - remote/home-based. Salary: £55,000 A blue chip organisation is seeking a talented Information Security professional to manage Information Security policies within their business. The role is a combination of Information Security...
Looking for Fraud Officer Quality 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.
Chief Executive Officer (Hybrid) Range £56,000 - £63,000 NORTH NORTHAMPTONSHIRE (HYBRID OPTION) Chief Executive Officer Job Description Report To: Board of Directors (Trustees) Hours of Work: Monday to Friday 37 hours between 8.30am 6.00pm, flexible working options considered as flexibility required for out of work hours meetings and events, TOIL to be given. Remote and hybrid working...
Assistant Hub Officer GLASGOW, UNITED KINGDOM Apply before 11:55 pm on Thursday 4th April 2024Follow link to learn more and applyAbout the teamHMRC s Fraud Investigation Service (FIS) is responsible for the department s civil and criminal investigations and our investigation capability is fundamental to managing and reducing the tax gap...
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Information Security Officer MILTON KEYNES, BUCKINGHAMSHIRE ...Recruitment provide a quality focused recruitment service for the provision of permanent, contract &amp temporary staff across the EMEA region.Momentum Security Recruitment covers the following markets.Corporate SecuritySecurity - Management &amp OperationsSecurity - SIA licensed...
Security Account Manager , , UNITED KINGDOM ...stakeholders in a quality focused manner SIA license holder Key duties and responsibilities will include Responsibility for the management of sites across London Drive stakeholder engagement and client satisfaction on the account Budget management Management and leadership of site based...
Senior Consultant – Fraud Risk Services £60 - 80 p Stoke-on-Trent, Staffordshire, United Kingdom /p p We are searching for an experienced Senior Consultant – Fraud Risk Services /p p Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for...
Senior Consultant – Fraud Risk Services £60 - 80 ...br p Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session...
Economic Crime Officer - Fraud £60 - 80 LONDON ...an Economic Crime Officer to join the Second Line Economic Crime function of the Bank. Within this team, we tackle all types of financial crime and fraud, providing oversight and working with stakeholders throughout the business to ensure the protection of our customers. /p p As an Economic...
Chief Executive Officer (Hybrid) £100 - 125 CAMBRIDGESHIRE AND PETERBOROUGH, HYBRID p b Chief Executive Officer Job Description /b /p br br Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply. br p strong Report To: /strong Board of Directors (Trustees) /p br p strong Hours of Work: /strong Monday to...
Chief Communications & Marketing Officer £100 - 125 p As our Chief Communications and Marketing Officer your mission is to position Featurespace as the most valued and respected enterprise fraud and financial crime prevention technology globally. /p p As part of this mission, you will: /p ul li Build and protect Featurespace’s global...
Housing Benefits Officer £60 - 80 LONDON ...and detection of fraud in accordance with Government Regulation and guidance and in full compliance with Council guidelines, policies and procedures. /li li Be proactive in maintaining up to date knowledge of regulations and guidance relating to all types of benefits and contribution...
Financial Crime Manager and Deputy MLRO , , UNITED KINGDOM ...operations. Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG...
Head of Global People Analytics & Insights (Flexible on location) £100 - 125 LONDON, FLEXIBLE ...to prevent identity fraud and crime. /p br p We have 20,000 people operating across 44 countries and every day we're investing in new technologies, talented people, and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a...
MLRO , , UNITED KINGDOM ...Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Ensure effective onboarding / ongoing due...
Compliance Manager and MLRO (English Speaking, £65k, Financial Services, London) £60 - 80 LONDON ...to the Chief Operating Officer (COO). /li li Responsible for overseeing day-to-day compliance and anti-financial crime measures, with support from the Operations Team. /li li Supervise customer onboarding processes and ensure adherence to due diligence requirements. /li li Take charge of all...
Security Officer (DV clearance required) £28500/annum Overtime FARNBOROUGH, HAMPSHIRE Security Officer Location: Farnborough Salary: £28,500 Overtime Shift Pattern: Covering days, nights & weekends. Average of 22.8 hours per week. Please note that candidates must hold current DV (Developed Vetting) clearance. We have opportunities for DV cleared candidates to join the...
Retail Security Officer LEEDS, UNITED KINGDOM Retail Loss Prevention Officer (Retail Security Officer)Salary: Up to £24,000 depending on experience, plus bonus, discounts.Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm). Up to 42 hours per week. Guaranteed hours contract.Location: Leeds Trinity Shopping...
Security Officer BARNWOOD, 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 (Apply online only)), 4 off. 4 nights (Apply online only)), 4 off. Role: Full time commencing on a 6 month rolling contract.This...
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