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Fraud officer industry jobs

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Fraud Investigator NOTTINGHAM, UNITED KINGDOM Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome...
Compliance Officer - FTC , , UNITED KINGDOM Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
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...
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Noise Protection Officer £60 - 80 LONDON Job Title: Environment Protection Officer / Noise Protection Officer br br Interested in this role You can find all the relevant information in the description below. br Location: Hybrid br Employer: Pertemps Recruitment Partnership for Harrow Council br Contract Type: Temporary Assignment br...
Compliance Officer - FTC UNITED KINGDOM, UNITED KINGDOM p b Compliance Officer (FTC) /b /p p br /p p Gatehouse Bank plc /p p FTC – 6 months /p p London – Milton Keynes – Wilmslow /p p br /p p b Role purpose /b /p p This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory...
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Environmental Health Officer NORTHALLERTON, NORTH YORKSHIRE A client within the Public Sector based in North Yorkshire is currently recruiting for an Environmental Health Officer to join their food safety team as soon as possible. The client is offering a full time, temporary position on an ongoing basis with the ideal candidate having experience of working...
Compliance Monitoring & Oversight Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead) LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits , , UNITED KINGDOM ...Laundering Reporting Officer (MRLO). Conduct regular 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 the organisation in developing and maintaining business...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) , , UNITED KINGDOM ...their Chief Compliance Officer and is a small and busy team. The role will be responsible for managing x 2 others. Candidate Profile Summary: The ideal candidate will bring a strong understanding of and prior track record in Anti-Financial Crime within an investment bank or wholesale brokerage...
Area Security Manager EXETER, ENGLAND, UNITED KINGDOM ...you will have security industry experience Full driving license holder A people manager with experience of leading teams Based in the South West of England within reasonable distance to Plymouth or Exeter Very process driven with first class time management skills Key duties and responsibilities...
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...
Security Account Manager SURREY, ENGLAND, UNITED KINGDOM ...in a similar security industry role managing a portfolio of sites/contracts A positive people manager with experience leading customer focused security teams Strong commercial acumen The ability to influence senior stakeholders in a quality focused manner Key duties and responsibilities will...
Security Account Manager GLOUCESTER, ENGLAND, UNITED KINGDOM ...in a similar security industry role is essential, this could be as a Contract Manager, Ops Manager or Control Room Manager Full driving license SIA license holder A people manager with experience of leading teams Ideally you will have experience in the operation of multi-functional control rooms...
Security Operations Manager GLOUCESTER, ENGLAND, UNITED KINGDOM ...in a similar security industry role is essential, this could be as a Contract Manager, Ops Manager or Control Room Manager Full driving license SIA license holder A people manager with experience of leading teams Ideally you will have experience in the operation of multi-functional control rooms...
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 Fraud £100 - 125 LONDON p Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office /p br Candidates should take the time to read all the elements of this job advert carefully Please make your application promptly. br p Our client, a leading FS business, is looking...
Head of Fraud £80 - 100 NOTTINGHAM Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud p b About This Role /b /p p We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk...
Chief Information Security Officer (PPB SA) £100 - 125 p Chief Information Security Officer (PPB SA) /p br Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks. br p Job Overview /p p Business Segment: Personal & Private Banking /p p Location: ZA, undefined...
Chief Operating Officer, Medical Research Council (MRC) £100 - 125 SWINDON Chief Operating Officer, Medical Research Council (MRC) p strong Salary: /strong from £87,565 per annum, dependent on skills and experience br br Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV. br strong Hours...
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