194

Fraud officer jobs in South west

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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...
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...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits BRISTOL, SOUTH WEST ENGLAND; ENGLAND, UK ...Laundering Reporting Officer (MRLO). Conduct regular 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 the organisation in developing and maintaining business...
Looking for Fraud Officer jobs in South West? Top Salaries! Full time, part time and contract. SOUTH WEST Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits GREATER BRISTOL ...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...
Housing Officer CHRISTCHURCH, SOUTH WEST ENGLAND p Do you have experience dealing with a range of housing management queries? Are you available for 12 months from June 2024? If so, we have a great opportunity for a Housing Officer for our client based in Christchurch, Dorset. /p p b A basic DBS is required for this role. /b /p p You will be...
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Retail Loss Prevention Officer BRISTOL, 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...
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...
Housing Benefits Officer (Temporary) 18.21 - 20.74 MARLBOROUGH, WILTSHIRE, WILTSHIRE; SOUTH WEST ENGLAND; ENGLAND, UK Job Title: Senior Housing Benefits OfficerLocation: HybridEmployer: Pertemps Recruitment Partnership for Harrow CouncilContract Type: Temporary AssignmentHours of Work: 36 hours per week, Monday to FridayOverview of a Senior Housing Benefits Officer:Pertemps have an exciting opportunity within...
Corporate Security Officer GLOUCESTER, UNITED KINGDOM Corporate Security Officer Location: We have vacancies in Barnwood, Gloucester GL4 & Gloucester Business Park Rate: £12.50 per hour Shift pattern: 4 on / 4 off: 4 days (Apply online only)), 4 off. 4 nights (Apply online only)), 4 off.Permanenet / Full Time.This is an...
Area Security Manager 36000 - 38000 EXETER, DEVON, DEVON; SOUTH WEST ENGLAND; ENGLAND, UK ...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 Development...
Control Room Operator EXETER, UNITED KINGDOM ...markets. Corporate Security Security Guarding - Management & Operations Security Guarding SIA licensed Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...

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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, ENGLAND, UNITED KINGDOM 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...
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...
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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