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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...
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...
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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...
Security Supervisor
LONDON
...and developing security officers. /li li Experience of positively engaging and influencing senior stakeholders /li /ul p br /p p br /p p strong Key duties and responsibilities will include: /strong /p ul li Supervising the delivery of site security ensuring a 5-star service is...
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Assurance Lead
£39,500 to £45,720.00
DARLINGTON, ENGLAND, UNITED KINGDOM
...five risk, counter fraud and assurance specialists. We provide a counter fraud function for the department, lead on operational risk, and provide strategic oversight of the assurance and controls we must employ over Arms Length Bodies in the HMT Group. We are a friendly, encouraging, and...
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...
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...
Corporate Assurance Officer (Investigations) - Barnsley
BARNSLEY, UNITED KINGDOM
Corporate Assurance Officer (Investigations) Barnsley Location S70 2DR (Westgate Plaza One)£15.17ph On going contract 37 hours I require Corporate Assurance Officer (Investigations) to support my team in terms of working through various channels of referrals (e-mails / system...
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...
Data Protection Officer
LONDON, GB
We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...
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...
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