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Fraud officer jobs in Gloucestershire

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Intelligence and Investigation Officer not provided CIRENCESTER, GLOUCESTERSHIRE, SOUTH WEST, UK The Counter Fraud and Enforcement Unit are looking for an enthusiastic individual to join the successful shared service. About the role This is an exciting opportunity to join the Counter Fraud and Enforcement Unit. The successful applicant will work across West Oxfordshire District Council, 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 GLOUCESTER, SOUTH WEST ENGLAND p b Corporate Security Officer /b /p ul li b Location: Barnwood, Gloucester GL4 /b /li li b Rate: £13.50 p/h + overtime paid at x 1.5. /b /li li b Shift pattern: 4 on / 4 off: /b 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. /li /ul p br /p p br /p p This is an...
Looking for Fraud Officer jobs in Gloucestershire? Top Salaries! Full time, part time and contract. GLOUCESTERSHIRE Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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...
Security Operations Manager GLOUCESTER, ENGLAND, UNITED KINGDOM ...region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
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Security Officer BRISTOL, SOUTH WEST ENGLAND ul li b Corporate Security Officer /b /li li b Location: Aztec West BS32 /b /li li b Rate: £12.68 /b /li li b Shift pattern: Monday to Friday: /b Week 1: 6am-2pm / Week 2: 2pm-10pm. /li li b Role: Permanent / Full time /b /li /ul p br /p p br /p p This is a great...
Security Operations Manager GLOUCESTER, SOUTH WEST ENGLAND ...p p br /p p Corporate Security /p p Security Guarding - Management & Operations /p p Security Guarding - Officer & site personnel staff /p p Retail Loss Prevention, Audit & Fraud /p p Facilities Management - Hard (M&E) & Soft Services /p p Security Sales & Business Development /p...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits BRISTOL, SOUTH WEST ENGLAND ...Laundering Reporting Officer (MRLO). /p p • Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. /p p • Work closely with the General Counsel to maintain an effective compliance operating model. /p p • Support the organisation in...

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Area Security Manager PLYMOUTH, ENGLAND, UNITED KINGDOM ...region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Area Security Manager PLYMOUTH, SOUTH WEST ENGLAND ...markets. /p p /p p Corporate Security /p p Security Guarding - Management & Operations /p p Security Guarding - Officer & site personnel staff /p p Retail Loss Prevention, Audit & Fraud /p p Facilities Management - Hard (M&E) & Soft Services /p p Security Sales & Business Development /p...

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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...
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...
Housing Benefits Officer BIRMINGHAM, ENGLAND, UNITED KINGDOM ...and beyond. Benefits Officer, Permanent Full or Part time hours available Fully Remote Working Requirements Job Title: Benefits Officer Location: Home Based Full or part time Competitive salary Want to address your work-life balance? Fed up of the commute? Do you want your voice heard? Do you...
Compliance Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Compliance Officer Who we are? ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to...
Compliance Monitoring & Oversight Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead) LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Senior Financial Crime Manager & DMLRO LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. Purpose of Role Support the development and implementation of the bank s financial crime framework, with a particular focus on...
Security Account Manager SURREY, ENGLAND, UNITED KINGDOM ...the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
Logistics Operations Manager KENT, ENGLAND, UNITED KINGDOM ...the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
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...
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  1. advanced | tipsPut a '+' before a keyword if you want that keyword to definitely appear in the results or a '-' for keywords you don't want to appear. For example, +sales -assistant. Alternatively, if you want results to match an exact keyword then put it in quotes, e.g. "sales manager".

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