78

Fraud officer jobs in Bradford

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Retail Security Officer BRADFORD, 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: BradfordWe are seeking...
Retail Loss Prevention Officer BRADFORD, UNITED KINGDOM Retail Loss Prevention Officer (Retail Security Officer)Salary: Up to £24,900 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: BradfordWe are seeking...

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Risk and Controls Officer (Hybrid) LEEDS, WEST YORKSHIRE; YORKSHIRE AND THE HUMBER; ENGLAND, UK ...Knowledge of Fraud and Investigation Hours: 35 hours (Monday to Friday, 9am to 5pm) Help us keep innovating and putting customers at the heart of everything. To be an insurance company of the future. That s why we offer excellent benefits to suit your lifestyle and a flexible working...
Looking for Fraud Officer jobs in Bradford? Top Salaries! Full time, part time and contract. BRADFORD Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.

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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...
Assistant Hub Officer £24278/annum NEWCASTLE UPON TYNE, TYNE AND WEAR, NORTH EAST Apply before 11:55 pm on Thursday 4th April 2024 Follow link to learn more and apply About the team HMRC 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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Support Officer WILMSLOW, CHESHIRE Role - Support OfficerCompany - Gatehouse BankHours - Fulltime hoursHybrid - to be based in one of our offices - Milton Keynes or Wilmslow Role Purpose To support the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them...

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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...
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...
ASB Officer HOUGHTON REGIS, ENG, UNITED KINGDOM Anti-Social Behaviour Officer Hybrid - one day in the office (Tuesday) - rest working from home and on site. £20.32per hour PAYE Experienced ASB Officer, confident in taking ASB cases from medium to high risk ASB, legal action, domestic abuse and understanding of 2014 ASB legislation...
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...
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...
Chief Compliance Officer - UK LONDON, ENGLAND, UNITED KINGDOM ...trading, AML, ABC, Fraud and sanctions). Independently investigating and acting on matters related to compliance and AML. Coordinating efforts related to internal and external audits, reviews and examinations. Oversee all regulatory reporting processes for compliance ensuring adherence with...
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 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...
Chief Product Officer/co Founder, Unorthodox Opportunity LONDON, ENGLAND, UNITED KINGDOM Chief Product Officer/co-founder, Unorthodox Opportunity Job in Citizen Seven - London Chief Product Officer/co Founder, Unorthodox Opportunity 3 - Years London, United Kingdom Citizen Seven Berth 13, United Kingdom 1 Current Job Openings Apply Now Job Description Co-found a start-up with a...
Marketing Lead LONDON, ENGLAND, UNITED KINGDOM ...the Chief Operating Officer (Acting Chief Marketing Officer) to develop and execute a product-centric strategy that addresses our various unique audiences and solutions. Build out the functions we'll need to grow our global marketing operations from digital marketing to product marketing to...
Head of Global People Analytics & Insights (Flexible on location) LONDON, ENGLAND, UNITED KINGDOM ...to prevent identity fraud and crime. 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...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...Laundering Reporting Officer (MRLO). Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support risk management and oversee regulatory and reputation...
Tenancy Specialist/ASB Officer - Housing £60 - 80 LONDON ...Managing all tenancy fraud, sub-letting and Right To Buy (RTB) fraud cases across the region, including conducting investigations or tasking colleagues to investigate locally. br br The effective case management of anti-social behaviour cases, directing and supporting colleagues with...
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...
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