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Fraud Prevention Officer, Transaction Monitoring (Nights)
STOKE-ON-TRENT, GB
As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends. We truly believe that...
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...
Anti-Social Behaviour Officer
£24 - £30 per hour
SOUTH WEST LONDON, LONDON, SOUTH EAST, UK
You will be responsible for actively managing a caseload of ASB & tenancy fraud matters, investigating, and taking appropriate action against perpetrators. You'll prepare relevant legal paperwork for cases including injunctions, possession, and access, as well as represent the organisation at court...
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UNITED KINGDOM
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Fraud Prevention Officer, Transaction Monitoring (Nights)
STOKE-ON-TRENT
p As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. /p p br br All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description. br /p p...
Assurance Lead
£39,500 to £45,720.00
DARLINGTON, ENGLAND, UNITED KINGDOM
...five risk, counter fraud and assurance specialists. We provide a counter fraud function for the department, lead on operational risk, and provide strategic oversight of the assurance and controls we must employ over Arms Length Bodies in the HMT Group. We are a friendly, encouraging, and...
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Accounts Payable - Senior Clerical Officer
BELFAST, ANTRIM
p b Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Belfast. /b /p p br Senior Clerical Officers are responsible for the weekly processing of invoices on the...
Accounts Payable - Senior Clerical Officer
BELFAST, UNITED KINGDOM
Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Belfast. Senior Clerical Officers are responsible for the weekly processing of invoices on the Education Authority s (EA...
Control Room Supervisor
£30532/annum Overtime opportunities
CH4, SALTNEY, COUNTY OF FLINTSHIRE
...Security Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding SIA licensed Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
Compliance Officer
MIDDLETON, UNITED KINGDOM
...possible risk or fraud. Decision making in respect of Customer contracts. Ensuring appropriate communications and sent to Retail Teams and Customer. Helping Retail and Admin teams with purchase documentation, compliance process queries & resolve payments on hold...
Environmental Health Officer
NORTHALLERTON, NORTH YORKSHIRE
A client within the Public Sector based in North Yorkshire is currently recruiting for an Environmental Health Officer to join their food safety team as soon as possible. The client is offering a full time, temporary position on an ongoing basis with the ideal candidate having experience of working...
Data Protection Officer
LONDON, GB
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
Financial Crime Officer
LONDON, GB
InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role...
MLRO (SMF17)
GREATER LONDON, GB
...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...
Senior Bid Writer
LONDON, GB
...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...
Deputy Head of Compliance - 18750
GREATER LONDON, GB
...Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular, by completing delegated tasks and providing cover for...
Senior Procurement Officer
GREATER LONDON, GB
Senior Procurement Officer Sector: London Borough Council Area: Allocations & Lettings (Housing Management) Reports to: Property Procurement Manager Responsible for: Direct line management of six Officers Interim: 12 weeks with potential extension London Borough Council seeks a seasoned Senior...
Corporate Security Officer
GLOUCESTER, GB
Corporate Security Officer Location: Barnwood, Gloucester GL4 & Gloucester Business Park Rate: £12.50 p/h Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. Role: Full time / Permanent This is an opportunity to join a professional corporate security team...
Security Officer
YEOVIL, GB
Security Officer - Permanent / Full time Location: Yeovil Rate of pay: £13.50 per hour plus overtime opportunities Shift pattern: 4 on / 4 off (covering days, nights and weekends). This is a tremendous opportunity to join the security team at a high-profile site in Yeovil. You will join a...
Support Officer
MILTON KEYNES, GB
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...
Security Officer
BRIDGWATER, GB
Corporate Security Officer Location: Cannington, Bridgewater, Somerset Rate: £14.17 per hour + overtime paid at x 1.5. Shift pattern: 48 hours a week, consisting of a mixture of days, weekends and nights (12hr shifts) Role: Permanent / Full time The role will see you working a mix of days...
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