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Fraud officer jobs

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Average salary for this search: 28,730

Average salary of all matching jobs posted on Workcircle in the last 12 months.

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Fraud and Disputes Officer £18k - £23k LONDON Our client is currently looking for a fraud and disputes professional to join an existing team based in Central London. You will responsible for the... more details »
Financial Crime Compliance Manager £40,000 SHEFFIELD ...to the chief finance officer (CFO). The role would be particularly suitable for someone with financial crime management experience in financial... more details »
Financial Crime Officer LONDON ...bribery and corruption, fraud and the Bank systems to mitigate these risk - Plan, develop and deliver effective training across departments and the... more details »
Interim Financial Crime Officer c. £400 per day LONDON ...Interim Financial Crime Officer for their London based offices. This contract is expected to last c. 6 months and the job holder will be responsible... more details »
Mortgage Processing Team Leader £28000.00 - £35000.00 per annum NORWICH, NORFOLK, EAST ANGLIA, UK ...a liaison between Loan Officer(s), Borrower(s), Underwriter(s), and Funder(s), preparing and reviewing loan files, and resolving issues that delay... more details »

FX Investigations Officer- Fluent French Speaking £35,000- £38,000 + Bonus LONDON ...of Financial Crime and Fraud. Ad hoc duties as required Knowledge and Experience Fluency in French is mandatory 3 years' previous experience... more details »
Revenues & Benefits Officer - Enfield council From £18 to £18.50 per annum ENFIELD, MIDDLESEX, SOUTH EAST, UK ...Revenue Officer (Housing)SERVICE: Revenues & BenefitsSECTION: Revenues - Corporate RecoveryBAND: 5MAIN PURPOSE: The main... more details »
Social Media Officer CHEADLE, CHESHIRE, CHESHIRE, NORTH WEST, UK Social Media Officer and Content CreatorWorking within the press office and wider marketing department, you will need to be driven, proactive and... more details »
Corporate Security Officer - (Weekends) LONDON, GREATER LONDON, UNITED KINGDOM Corporate Security Officer - (Weekends)Location: Central LondonRate: £12 per hourHours: Saturday & Sunday, 7am - 7pmDo you have a high... more details »
Allocations Officer £21.05 - £23 per hour LONDON, SOUTH EAST, UK An exciting opportunity has arisen with a central/West London council as an Allocations Officer for 1 year contract.JOB PURPOSE -facilitate the... more details »
Information Security Consultant - Northern England - £50-55k £50k - £55k pa + Car Allowance LEEDS ...Information Security Officer / Network Security Officer Are you an experienced Information Security Consultant? Are you seeking to progress your... more details »
Head of Financial Crime Oversight £90k - £100k pa + Car + benefits EDINBURGH ...areas: AML, Sanctions, Fraud or Anti Bribery & corruption - Extensive experience in management/SME advisory/consulting/legal experience, this... more details »
Compliance Analyst £40.k - £50.k pa LONDON ...boarding, market abuse, fraud and the rules and regulations of the FCA. The preferred candidate is ambitious and looking for an opportunity to... more details »
Compliance Analyst Highly Competitive LONDON ...boarding, market abuse, fraud and the rules and regulations of the FCA. The preferred candidate is ambitious and looking for an opportunity to... more details »
FX Investigations Officer- Fluent French Speaking LONDON ...of Financial Crime and Fraud. Ad hoc duties as required Knowledge and Experience Fluency in French is mandatory 3 years' previous experience... more details »
Financial Crime Officer TBC LONDON ...bribery and corruption, fraud and the Bank systems to mitigate these risk - Plan, develop and deliver effective training across departments and the... more details »
Financial Crime Manager - Maternity Cover From £26,097 to £31,059 per annum NEWCASTLE UPON TYNE, TYNE AND WEAR, NORTH EAST, UK ...to money laundering, fraud and CTF.To act as the nominated officer for Solutions ensuring Suspicious Activity Reports are assessed and, where... more details »
Compliance Analyst £40.000 - £50.000 per annum SOUTH WEST LONDON, LONDON, SOUTH EAST, UK ...boarding, market abuse, fraud and the rules and regulations of the FCA.The preferred candidate is ambitious and looking for an opportunity to excel... more details »
Female Corporate Security Officer - (Nights & Days) LONDON, GREATER LONDON, UNITED KINGDOM Female Corporate Security Officer Location: Central LondonRate: £9.95Hours: Rolling Roster of Days/Nights & WeekendsDo you have excellent... more details »
Retail Security & Loss Prevention Officer £22,000 LONDON, GREATER LONDON, UNITED KINGDOM Retail Security & Loss Prevention OfficerRate of Pay: £8.50 per hourHours: 45-50 hours per week.We have multiple opportunities for... more details »

 




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