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Investigation officer fraud jobs

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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...
Compliance Officer GREATER LONDON, ENGLAND, UNITED KINGDOM ...in need of a Compliance Officer / Money Laundering Reporting Officer. Roles and Responsibilities: 1. Regulatory To act as the registered UK MLRO for the firm as required by the UK FCA To consistently keep the firm informed of relevant regulations Reporting for Financial crime or other regulatory...
Risk and Controls Officer (Hybrid) MANCHESTER, GREATER MANCHESTER; NORTH WEST ENGLAND; ENGLAND, UK ...Initiation and investigation, negotiation and settlement, claims quantum and assessment. 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...
Looking for Investigation Officer Fraud 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.
Senior Infrastructure Officer NOTTINGHAM, NOTTINGHAMSHIRE, EAST MIDLANDS HMRC&#39 s CFS plays an integral role in Her Majesty&#39 s Government&#39 s fight against serious and organised crime, supporting investigations totalling hundreds of millions of pounds each year. This requires a specialist network and technology, which the Infrastructure team is...
Senior Infrastructure Officer £40,000 NOTTINGHAM, NOTTINGHAMSHIRE, EAST MIDLANDS HMRC's CFS plays an integral role in Her Majesty's Government's fight against serious and organised crime, supporting investigations totalling hundreds of millions of pounds each year. This requires a specialist network and technology, which the Infrastructure team is responsible for supporting. br...
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Senior Consultant – Fraud Risk Services £60 - 80 ...forensic and investigation services, and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make an impact and develop their own unique career path. /p br p strong About the role...
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...
Financial Crime Officer £60 - 80 LONDON p strong Financial Crime Officer /strong /p br br While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. br p strong Reporting to: /strong Director of Compliance /p br p strong Location...
Financial Crime Manager and Deputy MLRO , , UNITED KINGDOM ...operations. Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. Update and assess the effectiveness of financial crime policies and procedures of the Bank. To meet AML regulatory requirements for FCA , and to adopt best practice with reference to JMLSG...
Finance Officer SOUTHWARK, UNITED KINGDOM Finance Officer£13 per hour PAYE / £16.19 per hour Umbrella PAYEThe Finance Officer will manage finance and accountancy systems undertaking a variety of technical tasks which arise in the financial year.Allocated tasks may include the following:1. Managing accounts payables and...
Civil Enforcement Officer LONDON, UNITED KINGDOM ...as a Civil Enforcement Officer a qualification in Parking Management is desirable.Role Requirements:1. Enforce parking and traffic regulations on the highway and in car parks through the issue of Penalty Charges and Civil Penalty Notices. 2. Enforce parking conditions and rules in...
Tenancy Services Officer (Response) MARGATE, UNITED KINGDOM ...Tenancy Services Officer Response for our South East Region, covering the Medway, Thanet, Ashford and Canterbury.  We are looking for someone to engage effectively with customers, resolving issues such as Breach of Tenancy, Evictions and Tenancy Reviews. You will be a car owner, and...
ID Verification Officer HIGH HEATON, UNITED KINGDOM VS475/03AID Verification OfficerNewcastle upon TyneHours: 36 hour week, either 9am 5pm, 9.30am 5.30pm or 10am 6pm, Monday - FridaySalary: £21,515 - £23,909 per annumMy client is a Regulatory Body based in Newcastle upon Tyne.  Currently seeking an ID verification...

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Air Chief Technologist (Chief Technology Officer) From £90,000 a year WARTON, ENG, GB Job Title: Air Chief Technologist (Chief Technology Officer) br / br / Location: Warton or near any Air site (UK wide), we offer a range of hybrid and flexible working arrangements – please speak to your recruiter about the options for this particular role br / br / Salary: £90,000... Matches: officer
Deputy Operations Manager £38,000 - £42,000 a year SOUTHAMPTON, ENG, GB ...and Chief Operations Officer are implemented, quality standards are maintained, and continuous improvement is demonstrated. br / br / You will also hold responsibility for supporting with New Business. This will involve stakeholder communications, set up, development and management of new... Matches: officer
Commercial Technical Controller GLASGOW, UNITED KINGDOM ...Initiation and investigation, negotiation and settlement, claims quantum and assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management skills Excellent interpersonal skills Ability to work to deadlines... Matches: fraud investigation
Commercial Senior Case Consultant LEEDS, UNITED KINGDOM ...Initiation and investigation, negotiation and settlement, claims quantum and assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management skills Excellent interpersonal skills Ability to work to deadlines... Matches: fraud investigation
Information Governance Manager £30,000 - £40,000 a year DERBY, ENG, GB ...2024]. It includes the investigation of information governance related incidents and complaints, providing reports and recommendations to service managers within the business. The successful candidate will also work within the Corporate Assurance Team providing organisational wide advice and... Matches: investigation
Systems Support Administrator OFRS612859 £29,269 - £32,076 a year KIDLINGTON, ENG, GB ...to research, fault investigation, training and support in the use of systems. There is also a requirement to liaise with ICT regarding fault investigation, upgrades and projects. br / br / About you br / br / We are looking for someone who is confident with technology and quick to learn... Matches: investigation
Correctional Security Officer - HMP Swaleside £32,902 - £36,800 EASTCHURCH \" His Majesty s Prison and Probation Service. An extraordinary job. Done by someone like you . Prison officer opportunities HMP Swaleside £32,902 - £36,800 Prison officers protect the public and help to make a positive impact on people s lives. If you have the integrity, skills and... Matches: officer
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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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