Fraud Prevention Officer jobs

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Fraud Investigations Officer

Wandsworth Borough Council 3 reviews - Wandsworth - +1 location
£31,323 - £36,186 a year
We are looking for additional fraud investigators to join our Shared Fraud Service that provides a fraud investigation and prevention service to authorities...
Jobsgopublic - 7 days ago - save job - email - more...

Financial Crime Prevention Officer (Corporate and Commercial...

Santander 1,148 reviews - North West
As a Financial Crime Prevention Officer your responsilbities will include:. As a Financial Crime Prevention Officer your skills and qualifications will ideally...
26 days ago - save job - email - more...

Anti Bribery & Corruption Officer

SSR Personnel incorporating Executive Profiles Ltd - United Kingdom
The Role reports to the Group Head Financial Crime Prevention for performance management and day to day purposes....
Jobs.co.uk - 6 days ago - save job - email - more...

Financial Crime Prevention Officer

- North West
£38,000 a year
Work Hunter and CIFAS fraud prevention systems. Our client is a rapidly expanding and highly reputable Bank currently looking to recruit a Financial Crime...
Jobs in Risk - 25 days ago - save job - email - more...

Investigation Officer x 2

Oxford City Council 7 reviews - Oxford
£27,476 - £29,944 a year
Job description We are looking for experienced counter fraud practitioners to join the Oxford City Council Corporate Investigation Team. The ideal candidates...
6 days ago - save job - email - more...

Investigation Officer

Oxford City Council 7 reviews - Oxford
£27,476 - £29,944 a year
Investigation Officer x 2. To discuss progress and outcomes regularly with the Senior Investigation Officer....
Opportunities - 6 days ago - save job - email - more...

Financial Crime Prevention Officer

MERJE Ltd - North West
£38,000 a year
Work Hunter and CIFAS fraud prevention systems. Our client is a rapidly expanding and highly reputable Bank currently looking to recruit a Financial Crime...
reed.co.uk - 25 days ago - save job - email - more...

Compliance Officer - Private Side

BNP Paribas 353 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...
11 days ago - save job - email - more...

Project Support Officer

Blemain Group - Manchester - +2 locations
£25,000 a year
Project Support Officer. Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check and a Fraud Prevention...
Monster UK - 6 days ago - save job - email - more...

RAF Police

Royal Air Force 193 reviews - United Kingdom
Similar civilian roles include Police officer, Security officer, Crime prevention officer or Fraud investigator....
30+ days ago - save job - email - more...

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