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Fraud officer jobs

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Average salary for this search: 31,055

Average salary of all matching jobs posted on Workcircle in the last 12 months.

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Compliance Officer £28k - £30k pa TWICKENHAM, MIDDLESEX, SOUTH EAST, UK Are you looking for a new compliance officer position in the Richmond area?Client DetailsOur client sit within Financial Services and looking recruit within the compliance team.DescriptionWithin the role you will be accountable for: Compliance Awareness Attend departmental team meetings discussing... more details »
ID Verification Officer - Swindon £12 Per Hour £12.23 per h SWINDON, WILTSHIRE, SOUTH WEST, UK A fantastic temporary opportunity has arisen within this reputable professional body in Swindon for a highly motivated ID Verification Officer. Full time or Part time is an option.The purpose of this role is to facilitate and process verification checks for applicants to register.Duties will... more details »
Senior Counter Fraud Officer £27293/annum GLOUCESTER Senior Counter Fraud Officer  An exciting opportunity for a Senior Counter Fraud Officer.  HM Land Registry is a government department responsible for the registration of land and property in England and Wales. They are a successful, high performing, innovative organisation. Their... more details »
Security Officer LYMEDALE BUSINESS PARK, STAFFORDSHIRE As a Security Officer YOU'LL GIVE: You will ensure that the process of checking vehicles in and out of the goods yard is followed and ensure the safety of staff, premises and company assets Ensure that Site Patrols are carried out to a high standard. You will be able to identify and investigate... more details »
Claims Analyst SIU LEEDS, UNITED KINGDOM This role will be to analyse & research all detected fraud claims, issue intelligence reports on behalf of QBE lines of business. General Description Support the SIU Claims Manager in the formation, delivery and management of counter fraud services to the business.Manage a process for fraud risks... more details »

Senior Counter Fraud Officer £27,293 per annum GLOUCESTER, GLOUCESTERSHIRE, SOUTH WEST, UK Senior Counter Fraud OfficerAn exciting opportunity for a Senior Counter Fraud Officer.Our client is a government department responsible for the registration of land and property in England and Wales. They are a successful, high performing, innovative organisation. Their vision is 'Your land and... more details »
AML Analyst, Financial Crime Compliance 40,000 plus benefits CENTRAL LONDON / WEST END, LONDON, SOUTH EAST, UK This role is pivotal in ensuring the Bank adheres and complies with policies, procedures and regulations relating to know your customer, anti-money laundering, counter terrorist financing, anti-bribery and corruption, fraud and market abuse. The FCC Team will be staffed by differing levels of... more details »
Senior AML Analyst in Private Banking 45 - 55,000 plus bank bens CENTRAL LONDON / WEST END, LONDON, SOUTH EAST, UK ...reviews, AB&C and fraud, as well as a broad understanding of the responsibilities of the transaction monitoring and client screening processes. The desired Analyst will be an industry SME with at least two years relevant experience. They will be expected to utilise their knowledge and... more details »
Counter Fraud Officer £23437/annum GLOUCESTER Counter Fraud Officer  An exciting opportunity for a Counter Fraud Officer.  HM Land Registry is a government department responsible for the registration of land and property in England and Wales. They are a successful, high performing, innovative organisation. Their vision is 'Your... more details »
Financial Crime Officer Competitive Salary + Excellent Benefits Package + Share Scheme BRISTOL, AVON, SOUTH WEST, UK Financial Crime OfficerBristolorEdinburghCompetitive Salary +Realistic Progression Opportunities + Technical Training & Development + Award Winning Employee Share Plan + Company Pension + Flexible Working Hours + 25 Days Holiday + Excellent Working CultureOverviewThe Global Financial Crime Unit... more details »
Accredited Financial / Fraud Investigator £31,053 to £33,597 per annum LEICESTER, LEICESTERSHIRE, EAST MIDLANDS, UK Accredited Financial / Fraud InvestigatorOur client is committed to reducing and investigating crime, protecting people and promoting law and order across the county of Derbyshire.Position: Accredited Financial InvestigatorLocation: Vicinity of Jnc 27, East Midlands, East Midlands AirportJob Type... more details »
Accredited Financial / Fraud Investigator £31053 - £33597/annum LEICESTER Accredited Financial / Fraud Investigator  Derbyshire Constabulary is committed to reducing and investigating crime, protecting people and promoting law and order across the county of Derbyshire.  Position: Accredited Financial Investigator  Location: Vicinity of Jnc 27, East... more details »
Consumer Affairs Officer £14687/annum CENTRAL LONDON, GREATER LONDON Consumer Affairs Officer Fraud Location: Central London Part time: 20 hours per week Salary: £14,687.00 per annum plus an annual performance related bonus and a fantastic range of benefits! Do you thrive in a role where you are representing the voice of the consumer within an... more details »
Finance Officer - Southwark Council £13/hour ELEPHANT & CASTLE, GREATER LONDON Southwark Council Agency Job Role for Finance Officer Note for Southwark managers / HR this is pitched at Southwark grade 8 level. The Finance Officer will manage finance and accountancy systems undertaking a variety of technical tasks which arise in the financial year. Allocated tasks may... more details »
Customer Service Officer £9.60 - £12.08/hour LEEDS Do you have customer service experience and a desire to work in the public sector? The Passport Office are looking for Customer Service Officers to contribute to safeguarding identity through conducting interviews to authenticate the identity of passport applicants. Your key responsibilities... more details »
Benefits Officer RUTLAND Benefits Officer Rutland - Leicestershire Permanent Full Time Revenues & Benefits The Business We have a vacancy for a full time temporary Benefits Officer to ensure the efficient, effective and accurate assessment of Housing Benefit (HB), Local Council Tax Support (LCTS),Discretionary... more details »
Corporate Security Officer (Edinburgh) £8.45/hour EDINBURGH Corporate Security Officer Rate: 8.45 per hour Location: Edinburgh, Scotland Hours: Full time: Days/Nights Are you SIA licensed? Do you have a high level of customer focus? Working at a corporate site in Edinburgh your role will include front of house, meeting and greeting visitors, issuing... more details »
Mobile Security Officer (Nights) £8.50/hour ASCOT, ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD Mobile Security Patrol Officer (Nights) Location: Ascot Hourly rate: 8.50 per hour + overtime Shift pattern: 5 shifts on, 3 off (Apply online only)) We are currently looking to appoint a Mobile Security Officer on a permanent full time contract based near Slough. The position offers a good salary... more details »
Area Security Officer (Poole) £8.45/hour POOLE Area Security Officer Location: Poole Rate: 8.45 per hour Shift Pattern: Days/Nights We are looking to appoint a customer focused Security Officers to cover corporate sites across Poole and Wareham. Essential criteria: Must hold a valid SIA license Must have own transport Excellent Customer... more details »
Security Officer (Wareham) £8.15/hour WAREHAM, DORSET Security Officer Location: Wareham, Dorset Rate: 8.15 per hour Shift Pattern: 4on 4off (Nights) We are looking to appoint a customer focused Security Officers to a high profile site in Wareham, Dorset. Applicants must hold a SIA License. Essential criteria: Must hold a valid SIA license Must... more details »

 




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