Fraud Prevention Officer jobs

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Fraud Investigation Officer

London Borough of Hammersmith and Fulham - 2 reviews - London W6
£34,380 a year
Working in conjunction with other councils, enforcement agencies, housing associations or the local police force to help work in the prevention of fraud....

Compliance Officer, Global Markets - Commodities

BNP Paribas - 688 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Project Management Officer

Ofgem - 8 reviews - London
£31,500 - £38,600 a year
CIFAS fraud prevention. As part of your application process, we will check your details against CIFAS fraud prevention databases....

Compliance Officer, Private Side Compliance

BNP Paribas - 688 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Monitoring Officer

East London NHS Foundation Trust - 9 reviews - Bedford
£21,909 - £28,462 a year
We may share information you provide on the application form and as part of the recruitment process with NHS Protect and/or other organisations for the purpose...

Loss Prevention Officer

Marriott International, Inc - 4,620 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Fraud Officer

TSB Banking - 3 reviews - Edinburgh
£15,150 - £20,760 a year
Investigate potential fraudulent account applications to mitigate the risk, by utilising the fraud prevention tools, analysing fraud alerts from systems and...

RAF Police

Royal Air Force - 290 reviews - Honington
Similar civilian roles include Police officer, Security officer, Crime prevention officer or Fraud investigator....

Compliance Officer - Risk Reviews & Assurance

BNP Paribas - 688 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

UK Financial Security Manager

BNP Paribas - 688 reviews - London
UKFS requirements, including, but not limited to, the prevention of Financial Crime (including, but not limited to anti-money laundering (AML), Anti-Bribery and...

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