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Fraud officer service jobs

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Assistant Hub Officer £24,000 UK Apply before 11:55 pm on Thursday 4th April 2024 Follow link to learn more and apply About the team HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations and our investigation capability is fundamental to managing and reducing the tax gap...
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...
Housing Benefits Officer BIRMINGHAM, ENGLAND, UNITED KINGDOM Civica is the UK's leading public sector software provider, with more than 22 years of sustained growth. We're developing and delivering the technologies that are transforming our vital public services, across Local Government, Central Government, Healthcare and beyond. Benefits Officer, Permanent...
Looking for Fraud Officer Service 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 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...
Senior Infrastructure Officer NOTTINGHAM, NOTTINGHAMSHIRE, EAST MIDLANDS ...Infrastructure Senior Officer role is an amazing opportunity for any forward thinking and focused individual who has a passion for technology.The primary responsibility of this role is to support all technology underpinning CFS business as usual activity. This supports Investigators as they...
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Senior Infrastructure Officer £40,000 NOTTINGHAM, NOTTINGHAMSHIRE, EAST MIDLANDS ...Infrastructure Senior Officer role is an amazing opportunity for any forward thinking and focused individual who has a passion for technology. br br The primary responsibility of this role is to support all technology underpinning CFS business as usual activity. This supports Investigators as...
Licensing Officer £13.20 per hour BIRMINGHAM, MIDLANDS Full-time Licensing Officer, based in Birmingham City Centre. ASAP start, £13.20 per hour p strong Your new company /strong br br Learn more about the general tasks related to this opportunity below, as well as required skills. br Due to the partnership between Hays and Birmingham City...
Compliance Officer (FTC) , , UNITED KINGDOM Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Support Officer MILTON KEYNES, ENGLAND, UNITED KINGDOM Support Officer - Direct Home Finance Wilmslow or Milton Keynes - Hybrid Role purpose The Support Officer will maintain the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them for completion, following all Risk and Compliance...
Compliance Officer MILTON KEYNES, ENGLAND, UNITED KINGDOM Compliance Officer Gatehouse Bank plc Hybrid role Milton Keynes, Wilmslow or London Role purpose To support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank s operational environment...
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 ...transformation, deal services, finance function support, risk and governance, forensic and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make an impact and develop...
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...
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...
Neighbourhood Housing Officer £144 - £180/day LAMBETH 3-4 months contract with a South London based Local Authority Job Summary: The overall purpose of the Neighbourhood Housing Officer role is to deliver an integrated generic housing service to tenants and leasehold customers and to work closely with other teams, councillors and Tenants & Residents...
Compliance Officer GREATER LONDON, ENGLAND, UNITED KINGDOM ...in need of a Compliance Officer / Money Laundering Reporting Officer. Roles and Responsibilities: 1. Regulatory To act as the registered UK MLRO for the firm as required by the UK FCA To consistently keep the firm informed of relevant regulations Reporting for Financial crime or other regulatory...
Housing Benefits Officer £60 - 80 LONDON p My client is seeking a candidate that can contribute to the provision of high performing customer centred financial assessment service as one of a team delivering financial assistance towards the rent and Council Tax cost for some 20,000 households who are the most vulnerable residents in the...
Director of Finance (Section 151 Officer) £60 - 80 BURY ...of Finance (Section 151 Officer), this is your opportunity to shape the future direction of our developing finance function, with the support of a wider team, and advance your career to the next level. /p br br Make sure to apply with all the requested information, as laid out in the job...
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...
Pensions & Investment Manager - Henley On Thames Office Based £60 - 80 HENLEY-ON-THAMES ...administration service to scheme members via the Team /strong /li li strong Ensuring high & accurate standards of work at all times by the Team /strong /li li strong Develop positive communication & working relationships with both clients & internal Advisers /strong /li...
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