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Fraud officer supervision jobs

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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 LONDON, GB 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...
Senior Consultant – Fraud Risk Services £60 - 80 p Stoke-on-Trent, Staffordshire, United Kingdom /p p We are searching for an experienced Senior Consultant – Fraud Risk Services /p p Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for...
Looking for Fraud Officer Supervision jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Compliance Monitoring & Oversight Officer (Lead) LONDON, SOUTH EAST ENGLAND p b Job Title: /b Compliance Monitoring & Oversight Officer (Lead) /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Lead /p p br /p p br...
Control Room Supervisor £30532/annum Overtime opportunities CH4, SALTNEY, COUNTY OF FLINTSHIRE ...Responsibilities: Supervision of a small control room team Incident management and command Operation of security systems in a professional manner Monitoring CCTV systems Operation of access control systems Operation of remote monitoring systems Respond to emergency situations in a...
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Compliance Monitoring & Oversight Officer (Lead) LONDON, GB 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...
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...
Delivery Manager-Forensic Testing Compliance LONDON, GB ...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. One of the key responsibilities will be to play an integral part in addressing...
Senior Consultant – Fraud Risk Services £60 - 80 ...br p Our established Fraud Risk Services team have a vacancy for a senior consultant to join our growing southern team. Our ideal candidate would be an experienced counter fraud professional who can turn their passion for countering fraud into an informative and interesting training session...
Compliance Monitoring & Oversight Officer LONDON, SOUTH EAST ENGLAND p b Job Title: /b Compliance Monitoring & Oversight Officer /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Monitoring & Oversight Lead /p p...
Accounts Payable - Senior Clerical Officer ANTRIM, GB Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Belfast. Senior Clerical Officers are responsible for the weekly processing of invoices on the Education Authority s (EA...
Accounts Payable - Senior Clerical Officer BELFAST, ANTRIM p b Brook Street (UK) Ltd are recruiting Senior Clerical Officer's on a temporary-full time basis for our leading Public Sector client Education Authority Northern Ireland based in Belfast. /b /p p br Senior Clerical Officers are responsible for the weekly processing of invoices on the...
Compliance Monitoring & Oversight Officer (Lead) LONDON p strong Job Title: /strong Compliance Monitoring & Oversight Officer (Lead) /p p strong Location: /strong UK or Lithuania / Travel required / Hybrid /p p strong Term: /strong Permanent /p p strong Salary: /strong TBD depending on seniority and experience /p p strong Reports to...
Compliance Monitoring & Oversight Officer LONDON p strong Job Title: /strong Compliance Monitoring & Oversight Officer /p p strong Location: /strong UK or Lithuania / Travel required / Hybrid /p p strong Term: /strong Permanent /p p strong Salary: /strong TBD depending on seniority and experience /p p strong Reports to...
Security Control Room Supervisor £30532/annum Overtime opportunities CH4, BRETTON, COUNTY OF FLINTSHIRE ...Responsibilities: Supervision of a small control room team Incident management and command Operation of security systems in a professional manner Monitoring CCTV systems Operation of access control systems Operation of remote monitoring systems Respond to emergency situations in a...

The following results don't contain all your keywords. Use a '+' in front of the most important keywords.

Customer Service Advisor £24,912 - £26,089 a year TAUNTON, ENG, GB ...A Customer Support Officer is the first point of contact for all customers enquiries, helping our customers in their times of need. From registering a claim to ensuring they receive the best possible treatment and providing that friendly voice at the other end of the phone. The role is... Matches: officer
RPA Developer £40,000 - £45,000 a year MILTON KEYNES, ENG, GB ...with minimal supervision br / - Familiarity with Agile development methodologies br / br / Nice-to-Have Skills: br / br / - Experience with cloud technologies (AWS, Azure, Google Cloud) br / - Knowledge of database management systems (SQL, NoSQL) br / - Understanding of DevOps... Matches: supervision
Social Worker £26,000 - £39,000 a year COTTINGHAM, ENG, GB ...responsibility of staff supervision, which will include overall quality assurance of parenting capacity assessments. You will also have responsibility for the progression and quality of all the final parenting capacity assessments that are submitted to the local authorities. br / br / Essential... Matches: supervision
Field Sales Representative £25,000 - £72,000 a year ENG, GB ...with minimal supervision. br / br / - Excellent time management and organizational skills. br / br / - Valid driver's license and willingness to travel within the designated territory. br / br / Join our dynamic team and be part of a company that values integrity, innovation, and... Matches: supervision
Automation Engineer From £35,000 a year GLASGOW, SCT, GB ...standards br / Assembly supervision and electrical testing of solution hardware (including functional safety systems) under the guidance of experienced Engineers br / Installation and commissioning of solutions on customer sites br / Provide support and mentoring for more junior engineers br... Matches: supervision
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  1. advanced | tipsPut a '+' before a keyword if you want that keyword to definitely appear in the results or a '-' for keywords you don't want to appear. For example, +sales -assistant. Alternatively, if you want results to match an exact keyword then put it in quotes, e.g. "sales manager".

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