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Fraud officer jobs in Northern ireland

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Senior Clerical Officer - Accounts Payable ARMAGH, UNITED KINGDOM 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 Armagh.Senior Clerical Officers are responsible for the weekly processing of invoices on the Education Authority s (EA...
Accounts Senior Clerical Officer BALLYMENA, UNITED KINGDOM 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 Ballee, Ballymena.Senior Clerical Officers are responsible for the weekly processing of invoices on the Education...
Retail Security Officer BELFAST, UNITED KINGDOM Retail Loss Prevention Officer (Retail Security Officer)Salary: £11.55 - £12.24 per hour depending on experience, plus bonus, discounts.Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours...
Looking for Fraud Officer jobs in Northern Ireland? Top Salaries! Full time, part time and contract. NORTHERN IRELAND Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.

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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...
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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 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 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...
Anti-Social Behaviour Officer not provided LEICESTER, LEICESTERSHIRE, EAST MIDLANDS, UK Your new company 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...
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...
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...
Fraud Prevention Officer, Transaction Monitoring (Days) STOKE-ON-TRENT, ENGLAND, UNITED KINGDOM 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...
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, ENGLAND, UNITED KINGDOM 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 responsible for...
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...
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...
Compliance AML Specialist , , UNITED KINGDOM ...of Financial Crime: Fraud, Bribery, Sanctions, AML. Other Compliance activities, as directed by the Head of Compliance area Skills and Qualifications: Proven experience (+5 years) as a compliance officer Strong written and verbal communication skills in English and Portuguese Detail-oriented...
Completions Case Manager CITY OF LONDON, ENGLAND, UNITED KINGDOM Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
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