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Fraud officer jobs

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Average salary for this search: 29,714

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

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Financial Crime Officer LONDON We have an exciting opportunity for an experienced Financial Crime Officer to join a new short term Lender. You will be responsible for identifying... more details »
Head of Operational Risk, Specialist - Group Fraud & Security £78620 - £111800 per annum + Benefits CITY, LONDON, SOUTH EAST, UK ...Group Security & Fraud you will play an influential role in leading oversight and challenge of two Group functions: Group IT and Group... more details »
Quality Assurance Officer (Underwriting) 24k to 28k CHEADLE, CHESHIRE, CHESHIRE, NORTH WEST, UK Quality Assurance (QA) Officer - Underwriting The salary is up to A28,000 plus annual bonus and benefits. The key task of the Underwriting Quality... more details »
Fraud Officer CANADA, CA . Purpose This job posting is for a Fraud Officer position within the Account Screening and Wire Investigations Team at National Fraud Detection... more details »
Senior Investigations Officer, Group Investigations - 10 month contract Not Specified BRISBANE, BRISBANE REGION ...Group to ensure that Fraud risk and exposure is minimised and to ensure a robust Risk Framework. The role is responsible for the proficient end... more details »

Chief Operating Officer CORNWALL ...Customer Service, Fraud and HR employees - monitoring and pushing projects to completion - ensuring accuracy of all financial reports... more details »
Credit Manager CHESHIRE ...cash collection and fraud prevention. You'll also manage a team of 15 people within the Credit Department. Leading the Credit Team, you'll set... more details »
Head of Compliance and MLRO- CF10/ CF11 LONDON ...for measure to prevent fraud and for providing guidance to the Bank on CDD and EDD requirements. Responsibilities include but are not limited... more details »
Compliance Head and MLRO LONDON ...CF11), and Nominated Officer (POCA and Terrorism Act) and Data Protection Officer duties - The ideal candidate would have gained experience of... more details »
Reporting and Remediation Specialist MANCHESTER ...requirements regarding Fraud, Bribery and Corruption, Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), financial sanctions and... more details »
Compliance Officer/Manager From £32,000 to £35,000 per annum SLOUGH, BERKSHIRE, BERKSHIRE, SOUTH EAST, UK JOB DESCRIPTIONPost Title: Compliance officerReports to: Director of OperationsLocation: Independent Supported Living and Disabilities LtdHours of... more details »
Neighbourhood Assistant From £20,642 to £22,802 per annum DORKING, SURREY, SOUTH EAST, UK ...a comprehensive tenancy fraud and verification service within the Neighbourhood Team and ensuring a customer centred service is provided to our... more details »
Business Compliance & Financial Control Manager Competitive Benefits LUTON, BEDFORDSHIRE, BEDFORDSHIRE, SOUTH EAST, UK ...view of the risk of fraud and as such will work closely with Internal Audit, the business Security Officer and our Finance partners in the... more details »
QA Officer 18k to 22k CHEADLE, CHESHIRE, CHESHIRE, NORTH WEST, UK Quality Assurance Officer The salary is up to A22,000 plus annual bonus and benefits. The key task is to conduct regular quality sampling and... more details »
Revenues and Benefits Officer - £11. 50 per hour AYLESBURY Working on behalf of a local authority, Aatom recruitment are looking for an experienced Revenues and Benefits Officer - £11.50 per hour for 3... more details »
Revenues Officers BEDFORDSHIRE REVENUES OFFICERS £20,253 to £22,212 per annum 2 year Fixed Term Contracts, 3 posts, 37 hours per week Quote ref: 5175 Maternity Cover... more details »
Corporate Fraud and Enforcement Officer x 2 one full time at 37 hours & one part time at 185 hours SCP F A£24257 - A£26734 per annum MALDON, ESSEX ...of our enforcement officers into planning officer roles and with the new graduate post we are aiming to continue to develop our teams as a... more details »
Head Of Compliance 70000-80000 GBP per annum BIRMINGHAM, WEST MIDLANDS ...Reporting and Fraud risk Management ('Financial Crime') functions of the business. Actively support the business, and its managers to... more details »
Head of Finance and Core Services A£60000-A£65000 LONDON, UK ...a Chief Executive Officer (CEO) and having contributed to the organisational management of a company. Improving and managing a core business... more details »
NQ Solicitor in Commercial Insurance MANCHESTER, GREATER MANCHESTER ...nbsp;Recruitment Officer   The Commercial Insurance team at DWF provide high quality commercial advice on a wide range of matters... more details »

 




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