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Fraud officer specialist jobs

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Security Officer YEOVIL, ENGLAND, UNITED KINGDOM 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...
Compliance Officer UNITED KINGDOM, UNITED KINGDOM, UK Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing...
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 Specialist 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.
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...
Security Officer YEOVIL, SOUTH WEST ENGLAND p b Security Officer - Permanent / Full time /b /p p b Location: Yeovil /b /p p b Rate of pay: £13.50 per hour plus overtime opportunities /b /p p b Shift pattern: 4 on / 4 off (covering days, nights and weekends). /b /p p br /p p br /p p This is a tremendous opportunity to...
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Investigation Services Assistant £25082/annum £6,772 in Pension Contributions on top of you DOVER, KENT, SOUTH EAST, CT15 ...to how we expose Fraud and work with you to be more of a leader, influencer and a reliable forward thinking Investigation Services Assistant. You must hold a valid driving licence with access to your own vehicle. About HMRC HMRC is the UK s tax and customs authority. We re here to collect...
Operations Manager MAIDSTONE, KENT ...a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract &amp temporary staff across the EMEA region.Momentum Recruitment covers the following markets.Corporate SecuritySecurity Guarding - Management...
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...
Financial Crime Manager and Deputy MLRO (Need Fraud knowledge) LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...point by providing specialist Financial Crime support and advice to the business. Establish and maintain adequate systems and controls. Support the MLRO in all aspects of ensuring there is an effective financial crime governance framework is in place. Identifying, assessing, monitoring and...
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...
Deputy Chief Financial Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...Partnering Counter Fraud and Business Ethics Assurance Insurance The Deputy CFO will act as a trusted advisor to senior business leaders, responsible for driving accountability and focus on cost control throughout the organisation which is fundamental to its success. The scale and...
Deputy Chief Financial Officer £150 - 200 LONDON ...p p Counter Fraud and Business Ethics /p p The Deputy CFO will act as a trusted advisor to senior business leaders, responsible for driving accountability and focus on cost control throughout the organisation which is fundamental to its success. /p p The scale and complexity of...
Security Manager LONDON, SOUTH EAST ENGLAND ...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. /p p br /p p br /p p You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in...
Logistics Operations Manager MAIDSTONE, KENT ...a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract &amp temporary staff across the EMEA region.Momentum Recruitment covers the following markets.Corporate SecuritySecurity Guarding - Management...
Senior Analyst Business Continuity £55000/annum CANARY WHARF, GREATER LONDON ...a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations...
Head of Security £55000/annum LONDON, EC1 ...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...
Resilience Analyst £55000/annum CANARY WHARF, GREATER LONDON ...a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations...
Crisis Management Analyst £55000/annum CANARY WHARF, GREATER LONDON ...a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations...
Business Development Manager (Security) BIRMINGHAM, WEST MIDLANDS (COUNTY) ...Security Recruitment SpecialistsEstablished as a Security Recruitment specialist Momentum 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...
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