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Fraud officer jobs in Cardiff

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Assistant Hub Officer £24,000 UK Apply before 11:55 pm on Thursday 4th April 2024 Follow link to learn more and apply About the team HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations and our investigation capability is fundamental to managing and reducing the tax gap...
Chief Executive Officer (Hybrid) Range £56,000 - £63,000 NORTH NORTHAMPTONSHIRE (HYBRID OPTION) p /p br br Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first. br br p b Chief Executive Officer Job Description /b /p br br p Report To: Board of Directors (Trustees) /p br br p Hours of Work...
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...
Looking for Fraud Officer jobs in Cardiff? Top Salaries! Full time, part time and contract. CARDIFF Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Chief Compliance Officer - UK LONDON, ENGLAND, UNITED KINGDOM ...trading, AML, ABC, Fraud and sanctions). Independently investigating and acting on matters related to compliance and AML. Coordinating efforts related to internal and external audits, reviews and examinations. Oversee all regulatory reporting processes for compliance ensuring adherence with...
Chief Executive Officer (Hybrid) Range £56,000 - £63,000 NORTH NORTHAMPTONSHIRE (HYBRID OPTION) Chief Executive Officer Job Description Report To: Board of Directors (Trustees) Hours of Work: Monday to Friday 37 hours between 8.30am 6.00pm, flexible working options considered as flexibility required for out of work hours meetings and events, TOIL to be given. Remote and hybrid working...
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Risk and Controls Officer (Hybrid) MANCHESTER, GREATER MANCHESTER; NORTH WEST ENGLAND; ENGLAND, UK ...Knowledge of Fraud and Investigation. Benefits: 35-hour workweek (Monday to Friday, 9 am to 5 pm) 9% employer contributed pension. 50% off home, motor, and pet insurance plus free travel insurance and Green Flag breakdown cover. Additional optional Health and Dental insurance...
Support Officer WILMSLOW, CHESHIRE Role - Support OfficerCompany - Gatehouse BankHours - Fulltime hoursHybrid - to be based in one of our offices - Milton Keynes or Wilmslow Role Purpose To support the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them...
ASB Officer £20.32 - £21.32 an hour HOUGHTON REGIS, ENG, GB Anti-Social Behaviour Officer br / Hybrid - one day in the office (Tuesday) - rest working from home and on site. br / £20.32per hour PAYE br / br / Experienced ASB Officer, confident in taking ASB cases from medium to high risk ASB, legal action, domestic abuse and understanding of 2014 ASB...
Public Affairs Officer , , UNITED KINGDOM Public Affairs and Policy Officer UK Professional Membership Body 2 days in London based office, 3 days from Home. Basic Salary £27,000-30,000 with benefits Permanent, Full Time Our client a well-respected and reputable UK professional membership body is currently looking for Public Affairs...
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...
Financial Crime Officer , , UNITED KINGDOM Financial Crime Officer London Market Insurer London/Hybrid £45 - 55,000 (doe) Finitas are partnering with a global London market insurer in their search for an additional Financial Crime Officer to join their team. This role will give you great opportunity to develop your career in an...
Chief Communications & Marketing Officer , UNITED KINGDOM As our Chief Communications and Marketing Officer your mission is to position Featurespace as the most valued and respected enterprise fraud and financial crime prevention technology globally. As part of this mission, you will: Build and protect Featurespace s global brand and reputation...
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...
Information Security Manager , , UNITED KINGDOM Information Security Officer / Specialist Location: UK - remote/home-based. Salary: £55,000 A blue chip organisation is seeking a talented Information Security professional to manage Information Security policies within their business. The role is a combination of Information Security...
Head of Operational Risk GREATER LONDON, ENGLAND, UNITED KINGDOM ...Assist the Chief Risk Officer with the overall risk management Provide oversight review of internal policies and procedures to ensure they are current, consistent and fit for purpose. Monitor progress and resolution of outstanding internal audit and operational risk action points on a regular...
Security Account Manager , , 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 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...
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...
Economic Crime Officer - Fraud £60 - 80 LONDON ...an Economic Crime Officer to join the Second Line Economic Crime function of the Bank. Within this team, we tackle all types of financial crime and fraud, providing oversight and working with stakeholders throughout the business to ensure the protection of our customers. /p p As an Economic...
Tenancy Specialist/ASB Officer - Housing £60 - 80 LONDON ...Managing all tenancy fraud, sub-letting and Right To Buy (RTB) fraud cases across the region, including conducting investigations or tasking colleagues to investigate locally. br br The effective case management of anti-social behaviour cases, directing and supporting colleagues with...
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