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Fraud officer jobs

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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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Accounts Payable - Senior Clerical Officer BELFAST, ANTRIM p b 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 Belfast. /b /p p br Senior Clerical Officers are responsible for the weekly processing of invoices on the...
Mortgage Application Officer 29656 MILTON KEYNES, UK Mortgage Application Officer Milton Keynes or Wilmslow - Hybrid The Mortgage Application 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 procedures...
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Fraud Prevention Officer, Transaction Monitoring (Nights) STOKE-ON-TRENT p As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. /p p br br All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description. br /p p...
Accounts Payable - Senior Clerical Officer BELFAST, NORTHERN IRELAND, 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 Belfast. Senior Clerical Officers are responsible for the weekly processing of invoices on the Education Authority s (EA...
Financial Analyst SAN JOSE, CA, UNITED STATES The requested financial analyst contractor personnel will work with the AUSAs and staff of the San Jose branch office, and other NDCA Criminal AUSAs and staff to support complex investigations and financial analysis relating to pandemic-related health care fraud. The analyst will review and...
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...
Housing Project Officer SLOUGH, BERKSHIRE Housing Project OfficerLocation: Slough, BerkshireContract: Temporary, 3 months (potential for extension, possible temp to perm)Hours: Full Time, 37 hours per weekWork Arrangement: Hybrid/Flexible (3-4 days on site)Start Date: ImmediateRequirements: Basic DBS, Driving license, and own...
Chief Risk Officer LONDON, ENGLAND, UNITED KINGDOM Are you the one? Nethermind's Chief Risk Officer (CRO) will identify, assess, and mitigate threats to the organization. This includes threats from within and outside the company that are likely to affect the company's operations, investments, and reputation. The CRO will oversee Nethermind's...
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 LONDON AREA, UNITED KINGDOM, 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...
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