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Fraud officer jobs

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Average salary for this search: 34,400

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


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Customer Service Officer, Retail Credit Services SHEFFIELD, SOUTH YORKSHIRE, YORKSHIRE, UK Customer Service Officer, Retail Credit Services - Within Branch Some careers open more doors than others. If you're looking for a career... more details »
Deputy Money Laundering Reporting Officer £35000 - £43000 per annum + Benefits WEST MALLING, KENT, SOUTH EAST, UK ...Laundering Reporting Officer to join their organisation. Working within the Legal, Compliance and Risk team, you must have an ICA or equivalent... more details »
Information Security Risk Officer, Global Risk SHEFFIELD, SOUTH YORKSHIRE, YORKSHIRE, UK Information Security Risk Officer , Global Risk Some careers open more doors than others. If you're looking for a career that will unlock... more details »
Deputy Money Laundering Officer £35k - 43k per year WEST MALLING, KENT, SOUTH EAST, UK Deputy Money Laundering Reporting Officer Permanent Kings Hill , Kent (occasional travel to London) Salary: Up to A43,000 per annum... more details »
Assistant Compliance Officer £30000 - £40000 per annum ST. ALBANS, HERTFORDSHIRE, SOUTH EAST, UK ...an Assistant Compliance Officer to join their team of 3. The Role Reporting to the Compliance and Risk Manager/Head of Compliance, you will... more details »

Control & Compliance Officer £40000 - £45000 per annum HOOK, HAMPSHIRE, HAMPSHIRE, SOUTH EAST, UK Our client is seeking someone with rounded compliance experience, particularly with AML, Fraud/Financial Crime, Conduct Risk, Training of Staff on... more details »
Counsel - Dispute Resolution SWINDON, WILTSHIRE, SOUTH WEST, UK ...Chief Compliance Officer and leadership team focusing on simplicity, professional excellence and judgment, this represents a real opportunity... more details »
Senior Internal Auditor £30000 - £40000 per annum NOTTINGHAM, NOTTINGHAMSHIRE, EAST MIDLANDS, UK ...s Responsible Officer (RO) in Nottingham to discharge their responsibility to provide the board with independent and objective assurance... more details »
Group Financial Crime Risk (FCR) Intelligence Officer 0 - 0 BERKSHIRE, SOUTH EAST, UK Group Financial Crime Risk (FCR) Intelligence Officer - Centrica Energy - The Overview As Financial Crime Risk Intelligence Officer you will... more details »
Head of Compliance Unspecified HOVE, EAST SUSSEX, SOUTH EAST, UK Reports to: Chief Executive Officer Purpose of the Role: To develop and implement the CompanyA s compliance strategy, manage... more details »
Housing Fraud Investigation Officer, Essex ESSEX, SOUTH EAST ENGLAND Housing Fraud Investigation Officer, Essex. Service Care Solutions are looking to recruit a Housing Fraud Investigation Officer based in Essex. As a... more details »
Housing Fraud Investigation Officer, Essex ESSEX, SOUTH EAST ENGLAND Housing Fraud Investigation Officer, Essex. Service Care Solutions are looking to recruit a Housing Fraud Investigation Officer based in Essex. As a... more details »
Claims Analyst, Fraud CHELMSFORD, ESSEX This role will be to analyse research all detected fraud claims, issue intelligence reports on behalf of QBE lines of business. General... more details »
Legal Secretary - Fraud - 12 Month Contract - Manchester MANCHESTER, LANCASHIRE 14/Sec/302/Mcr/AS - Legal Secretary, Fraud, Manchester This vacancy is being handled by Alexandra Storey, Legal Recruitment Officer We... more details »
Deputy Money Laundering Reporting Officer £35,000 WEST MALLING, KENT ...Laundering Reporting Officer to join their organisation. Working within the Legal, Compliance and Risk team, you must have an ICA or equivalent... more details »
Customer Service Officer, Retail Credit Services SHEFFIELD, SOUTH YORKSHIRE Customer Service Officer, Retail Credit Services - Within Branch Some careers open more doors than others. If you're looking for a career... more details »
Compliance Support Officer - Mansfield - Permanent MANSFIELD, NOTTINGHAMSHIRE ...a Compliance Support Officer based in Mansfield. The primary focus of this role will be to support the Compliance and Employee Development... more details »
Compliance Officer - Mortgages/Loans £30,000 WATFORD, HERTFORDSHIRE A Broker that specialise in secured loans bridging finance, is recruiting for a Compliance Officer to join their team in Watford. The... more details »
Consumer Lending Officer £25,000 BRENTWOOD, ESSEX Consumer Lending Officer required for an expanding bank based in Brentwood Essex to underwriter consumer loans, primarily unsecured relating to... more details »
Investigation Officer - Fraud LONDON, SOUTH EAST ENGLAND Contract role to start ASAP - minimum 6 Months but could be extended. DesirableSkills - Investigation, Fraud, Detective, CID, Interview... more details »

 




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