Fraud Prevention Officer jobs

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Fraud Prevention Officer

Hays 126 reviews - Northampton
Temporary, Contract
My client is a well-established financial services organisation that is looking to recruit a number of self-motivated and analytical thinkers to join their...
4 days ago - save job - email - more...

Benefit Fraud Officer

Morgan Hunt Group - Midlands
Contract
Gather evidence and conduct criminal investigations in line with relevant legislation. Prepare reports and attend disciplinary hearings as well as Court.... £19 - £22 an hour
5 days ago - save job - email - more...

Financial Crime Consultant

Serco 612 reviews - England - +2 locations
Identification, recommendation and monitoring of Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti Bribery & Corruption (ABC) and Sanctions...
20 days ago - save job - email - more...

Project Controls Officer

University of Strathclyde 3 reviews - Glasgow
Contract
E.6 Be able to demonstrate experience in effectively challenging the cost estimates of internal. (E=Essential, i.e. a candidate must meet all essential criteria... £38,551 - £47,328 a year
7 days ago - save job - email - more...

Housing Investigation Manager

Camden Council 5 reviews - London N1C
Contract
The post holder will be required to establish and build good working relationships. Chief officers, senior managers, colleagues in HASC and other departments.... £37,641 a year
Local Government Talent - 21 days ago - save job - email - more...

Deputy Money Laundering Reporting Officer (MLRO)

Jefferies & Company, Inc. - London
Leading the development and implementation of Jefferies’ anti-money laundering surveillance programme. Taking a proactive role in identifying potential anti...
30+ days ago - save job - email - more...

Enforcement Agents (London) x 30. - Full training provided

Momentum (The Security Watchdog) - London
Retail Loss Prevention, Audit & Fraud. Planning and scheduling visits to customer addresses in London. Momentum Security Recruitment covers the following... £30,000 a year
reed.co.uk - 18 days ago - save job - email - more...

Financial Crime Consultant

Serco Limited 5 reviews - Bootle
Identification, recommendation and monitoring of Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti Bribery & Corruption (ABC) and Sanctions...
Jobcentre Plus Universal Jobmatch - 20 days ago - save job - email - more...

Loss Prevention Specialist - Amazon Logistics

Amazon.co.uk,Ltd. - Manchester
We make recruiting decisions based on your experience and skills. The Loss Prevention Specialist is a new role in the UK Loss Prevention & Security team and to...
Amazon.com - 30+ days ago - save job - email - more...

Investigation Officer (Housing)

Brampton Training and Consultancy - Middlesex - +1 location
Contract
Please Apply to Liam@bramptongroup.org or Via the website. This role is supplied by a recruitment agency who supplies potential candidates for the London... £15,000 - £17,000 a year
18 days ago - save job - email - more...
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