Fraud Officer jobs

ASB and Fraud Officer Up to £30,000 per annum WATFORD, HERTFORDSHIRE, SOUTH EAST, UK ASB and Fraud Officer Watford Up to £30,000 per annum Permanent, Full Time We work with our customers and communities to change lives, and we re looking for a highly motivated individual to join our Anti-Social Behaviour and Fraud team as an Anti-Social Behaviour and Fraud Officer. We are...

Data Integrity Officer - Maternity Cover 35000 LONDON,SOUTH EAST ENGLAND Our clients are the UK s leading fraud prevention service and are looking for a Data Integrity Officer to protect the integrity of the databases through analysing trends in the data, carrying out reviews, and handling complaints and Subject Access Requests. As a Data Integrity Officer, you will...

Tenancy Fraud Investigation Audit Officer 23 EPSOM A fantastic opportunity has emerged for a specialist Tenancy Fraud Investigation Audit Officer to join one of Badenoch & Clark's leading Housing Association clients in a temporary capacity for the next 6 months. You will be responsible for ensuring that our client has visited and audited all of...

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Case Officer £24000 - £26000 per annum BRIGHTON Case Officer / Not for Profit / Brighton Client Details A well respected organisation based in central Brighton are seeking a Case Officer on a permanent basis. Description As Case Officer you will be responsible for: Identifying risks based on information received Communicating with skateholders...

ASB and Fraud Officer WATFORD, ENGLAND, GB ASB and Fraud Officer Watford Up to £30,000 per annum Permanent, Full Time We work with our customers and communities to change lives, and we re looking for a highly motivated individual to join our Anti-Social Behaviour and Fraud team as an Anti-Social Behaviour and Fraud Officer. We are...

ASB and Fraud Officer WATFORD, GB Job Description We work with our customers and communities to change lives, and we're looking for a highly motivated individual to join our Anti-Social Behaviour and Fraud team as an Anti-Social Behaviour and Fraud Officer. We are committed to tackling anti-social behaviour (ASB) in a responsive...

Fraud Officer EDINBURGH, GB ...self to work. Job Role: Fraud Officer Function: Risk Location: Edinburgh Salary: £16,500 - £17,700 Hello, we're TSB, and we're different from other banks. We don't do investment banking, overseas speculation or big corporate finance. We serve individuals and local business customers...

Director General, Chief Financial Officer 150.000 - 200.000 CITY OF WESTMINSTER ...Chief Financial Officer oversees five directorates with a wide range of responsibilities: Finance Commercial Digital People, Capability and Change Analysis and Data This role aims to strengthen our strategic and professional leadership on finance, commercial and wider corporate issues...

Fraud Data Integrity Officer - Maternity Cover LONDON LONDON -0.139134 51.503378 Our clients are the UK s leading fraud prevention service and are looking for a Data Integrity Officer to protect the integrity of the databases through analysing trends in the data, carrying out reviews, and handling complaints and Subject Access Requests. As a Data Integrity Officer, you will...

Infrastructure Officer ME7, GILLINGHAM, KENT ...within HMRC s wider Fraud Investigation Service (FIS) we are responsible for the department s civil and criminal investigation work. FIS ensures that HMRC has an effective approach to taking on the most serious tax evasion and fraud. Working across Law Enforcement and government, DSI provides...

HR Officer & Talent Acquisition Officer NOT SPECIFIED, UNITED KINGDOM ...Conflicts of Interest, Fraud, Corruption or Harassment. If you see, hear or are made aware of any suggested activities then you have an obligation to report. Candidates' Specifications This is a role in a fast-paced team and work environment, working in organisation within a complex setting...

Data Integrity Officer 35000 LONDON,SOUTH EAST ENGLAND Our clients are the UK s leading fraud prevention service and are looking for a Data Integrity Officer to protect the integrity of the databases through analysing trends in the data, carrying out reviews, and handling complaints and Subject Access Requests. As a Data Integrity Officer, you will...

Case Officer 24000 - 26000 BRIGHTON,EAST SUSSEX Case Officer / Not for Profit / Brighton Client Details A well respected organisation based in central Brighton are seeking a Case Officer on a permanent basis. Description As Case Officer you will be responsible for: Identifying risks based on information received Communicating with skateholders...

Compliance Officer 28000 - 33000 RICHMOND,SURREY Compliance officer role within a global investment bank. Rare opportunity to develop your career in compliance within the financial services sector. Client Details The group's expertise ranges from corporate and investment banking to private banking, asset management, and securities services, as...

Senior Compliance Officer/ Deputy MLRO GB Job Description Send to friend Overview Reference TSD/BS/SCO Salary circa £30,000, depending on experience + bonus Job Location - United Kingdom -- England -- West Midlands -- West Midlands Job Type Permanent Posted 03 December 2019 Senior Compliance Officer/ Deputy MLRO Location: West...

Senior Press Officer CITY OF WESTMINSTER, GB Job Description As a senior press officer you will manage a team of press officers working at pace to design and deliver high-profile and creative media campaigns. You will have the talent and flair to lead one of our busy press desks, covering anything from a specialist policy area like policing...

Regulatory Relationship Officer GB Job Description Some people aren't just one thing. Some jobs can't be done by a person with some very select and specialist skills. This job, based in South Dublin, needs a strong "generalist" who isn't just in Compliance, isn't just in Fraud, and isn't just in Legal, and isn't just in...

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