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Fraud officer jobs in Gloucester

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Security Officer GLOUCESTER, ENGLAND, UNITED KINGDOM Corporate Security Officer Location: Barnwood, Gloucester GL4 Rate: £13.50 p/h + overtime paid at x 1.5. Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. This is an opportunity to join a professional corporate security team in Gloucester. The role will see...
Security Officer GLOUCESTER, SOUTH WEST ENGLAND p b Corporate Security Officer /b /p ul li b Location: Barnwood, Gloucester GL4 /b /li li b Rate: £13.50 p/h + overtime paid at x 1.5. /b /li li b Shift pattern: 4 on / 4 off: /b 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. /li /ul p br /p p br /p p This is an...
Security Operations Manager GLOUCESTER, ENGLAND, UNITED KINGDOM ...region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Looking for Fraud Officer jobs in Gloucester? Top Salaries! Full time, part time and contract. GLOUCESTER Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Security Operations Manager GLOUCESTER, SOUTH WEST ENGLAND ...p p br /p p Corporate Security /p p Security Guarding - Management & Operations /p p Security Guarding - Officer & site personnel staff /p p Retail Loss Prevention, Audit & Fraud /p p Facilities Management - Hard (M&E) & Soft Services /p p Security Sales & Business Development /p...

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Intelligence and Investigation Officer not provided CIRENCESTER, GLOUCESTERSHIRE, SOUTH WEST, UK The Counter Fraud and Enforcement Unit are looking for an enthusiastic individual to join the successful shared service. About the role This is an exciting opportunity to join the Counter Fraud and Enforcement Unit. The successful applicant will work across West Oxfordshire District Council, the...
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Security Officer GREATER BRISTOL AREA, UNITED KINGDOM, UNITED KINGDOM Corporate Security Officer Location: Aztec West BS32 Rate: £12.68 Shift pattern: Monday to Friday: Week 1: 6am-2pm / Week 2: 2pm-10pm. Role: Permanent / Full time This is a great opportunity to join a customer focused corporate security team in Bristol. This is a permanent/full time position...
Security Officer BRISTOL, SOUTH WEST ENGLAND ul li b Corporate Security Officer /b /li li b Location: Aztec West BS32 /b /li li b Rate: £12.68 /b /li li b Shift pattern: Monday to Friday: /b Week 1: 6am-2pm / Week 2: 2pm-10pm. /li li b Role: Permanent / Full time /b /li /ul p br /p p br /p p This is a great...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits BRISTOL, SOUTH WEST ENGLAND ...Laundering Reporting Officer (MRLO). /p p • Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. /p p • Work closely with the General Counsel to maintain an effective compliance operating model. /p p • Support the organisation in...

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Area Security Manager PLYMOUTH, ENGLAND, UNITED KINGDOM ...region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Facilities Management - Hard (M&E) & Soft Services Security Sales & Business...
Area Security Manager PLYMOUTH, SOUTH WEST ENGLAND ...markets. /p p /p p Corporate Security /p p Security Guarding - Management & Operations /p p Security Guarding - Officer & site personnel staff /p p Retail Loss Prevention, Audit & Fraud /p p Facilities Management - Hard (M&E) & Soft Services /p p Security Sales & Business Development /p...

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Strategy & Engagement Officer £39,340 + £6,710 London Weighting p.a LONDON (CENTRAL) p b Post Title: /b Strategy & Engagement Officer x 2 /p br br You could be just the right applicant for this job Read all associated information and make sure to apply. br br p b Type of contract: /b 1 x Permanent, 1 x Fixed Term /p br br p b Rank/Grade: /b E /p br br...
Housing Benefits Officer BIRMINGHAM, ENGLAND, UNITED KINGDOM ...and beyond. Benefits Officer, Permanent Full or Part time hours available Fully Remote Working Requirements Job Title: Benefits Officer Location: Home Based Full or part time Competitive salary Want to address your work-life balance? Fed up of the commute? Do you want your voice heard? Do you...
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...
Onboarding Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world helping unlock financial access to enable the future of money movement. WHAT S THE JOB? - Conduct regular transaction monitoring to...
Senior Financial Crime Manager & DMLRO LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. Purpose of Role Support the development and implementation of the bank s financial crime framework, with a particular focus on...
Logistics Operations Manager KENT, ENGLAND, UNITED KINGDOM ...the EMEA region. Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...
Head of Security LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
Security Manager LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...large team of security officers in a fast-paced environment as well as helping to shape and implement the wider security strategy. You will be a Security Manager with experience leading security teams and flourish delivering a 5 customer focused service. You thrive in a fast-paced environment...
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...
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