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Fraud officer jobs in United kingdom

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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...
Fraud Prevention Officer, Transaction Monitoring (Nights) STOKE-ON-TRENT, GB As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends. We truly believe that...
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...
Looking for Fraud Officer jobs in United Kingdom? Top Salaries! Full time, part time and contract. UNITED KINGDOM Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Anti-Social Behaviour Officer £24 - £30 per hour SOUTH WEST LONDON, LONDON, SOUTH EAST, UK You will be responsible for actively managing a caseload of ASB & tenancy fraud matters, investigating, and taking appropriate action against perpetrators. You'll prepare relevant legal paperwork for cases including injunctions, possession, and access, as well as represent the organisation at court...
Housing Fraud Officer 38000 LONDON, ENGLAND, UK ...London. Tenancy audits /fraud - investigating unlawful subletting and taken the appropriate legal action Lettings - Taking ownership for all empty properties and sub units in a patch to minimise void periods. Up to date knowledge of legislation and good practice relevant to leasehold & housing...
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Fraud Prevention Officer, Transaction Monitoring (Nights) STOKE-ON-TRENT p As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. /p p br br All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description. br /p p...
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...
Fraud Prevention Officer, Transaction Monitoring (Days) 27423 STOKE-ON-TRENT, UK A Fraud Prevention Officer who will mitigate the risk of fraudulent activity and help to protect the business from financial threats. You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends. We truly believe that...
Security Officer BRIDGWATER, UNITED KINGDOM Corporate Security Officer Location: Cannington, Bridgewater, Somerset Rate: £14.17 per hour + overtime paid at x 1.5. Shift pattern: 48 hours a week, consisting of a mixture of days, weekends and nights (12hr shifts) Role: Permanent / Full time Scroll down for a complete overview of what...
Conduct Regulatory Business Risk Officer £750/day LDN 6 Months DOCKLANDS, LONDON Conduct Regulatory Business Risk Officer Investment Banking £750/day Inside IR35 Contract LONDON 12 Months HYBRID 3 office days per week In this role you will perform detailed control assessments for the Market Abuse Regulation (MAR) and equivalent securities fraud / insider...
Information Security Analyst LONDON, GB ...Information Security Officer. Standard and Procedure Management: Ensure security procedures are met and followed. Document standard and security procedures for BAU tasks on the internal SharePoint site. Support and challenge third-party risk assessments. Manage information security change...
Security Officer YEOVIL, ENGLAND, UNITED KINGDOM Security Officer - Permanent / Full time Location: Yeovil Rate of pay: £13.50 per hour plus overtime opportunities Shift pattern: 4 on / 4 off (covering days, nights and weekends). This is a tremendous opportunity to join the security team at a high-profile site in Yeovil. You will join a...
Corporate Security Officer GLOUCESTER, ENGLAND, UNITED KINGDOM Corporate Security Officer Location: Barnwood, Gloucester GL4 & Gloucester Business Park Rate: £12.50 p/h Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. Role: Full time / Permanent This is an opportunity to join a professional corporate security team in...
Security Supervisor KENSINGTON, ENGLAND, UNITED KINGDOM ...and developing security officers. Experience of positively engaging and influencing senior stakeholders Key duties and responsibilities will include: Supervising the delivery of site security ensuring a 5-star service is delivered to guests, visitors and staff. Conduct and monitor staff appraisals...
Support Officer MILTON KEYNES, ENGLAND, UNITED KINGDOM Support Officer - Direct Home Finance Wilmslow or Milton Keynes - Hybrid Role purpose The Support Officer will maintain the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them for completion, following all Risk and Compliance...
Senior Procurement Officer GREATER LONDON, GB Senior Procurement Officer Sector: London Borough Council Area: Allocations & Lettings (Housing Management) Reports to: Property Procurement Manager Responsible for: Direct line management of six Officers Interim: 12 weeks with potential extension London Borough Council seeks a seasoned Senior...
Senior Compliance Officer SALFORD, GB The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer will be...
Security Account 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...
Senior Financial Crime Manager & DMLRO LONDON, GB ...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...
Compliance Manager LONDON, GB Compliance Manager and Data Protection Officer This is a permanent full-time position offering a hybrid working model. There is a requirement for one day per week in the London office and the option to work the remainder of the week remotely if preferred. About the Company: Our client is dedicated...
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