Fraud Prevention Officer jobs

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Financial Crime & Fraud Prevention Officer

Robert Walters 11 reviews - North West - +1 location
£35,000 - £45,000 a year - Permanent
Previous experience of fraud prevention techniques, fraud investigation and management. Advise the business on fraud prevention methods....

Investigations Officer

Harrow - Harrow
£37,000 a year - Temporary
The successful candidate will also provide specialist advice and issue guidance on fraud risks, prevention measures and innovative counter fraud initiatives as...

Operational Risk & Permanent Control Specialist

BNP Paribas 431 reviews - London
Permanent
To act as Fraud Prevention Officer responsible for roll out of anti Fraud Committee procedure, activation of Anti Fraud Crisis Committee as required and cascade...

Profit Protection Officer

Poundland 309 reviews - Willenhall WV13
(EQUIPMENT & INVESTIGATIONS OFFICER). Maintain an up to date knowledge of industry Loss Prevention tools and kit....

EXPERIENCED COMPLIANCE OFFICER

Alter Domus (Guernsey) Limited - Saint Peter Port
EXPERIENCED COMPLIANCE OFFICER. Hold the position of Compliance Officer for ADG; You will hold an appropriate qualification in compliance or AML/CFT/fraud...

SENIOR COMPLIANCE OFFICER

Alter Domus (Jersey) Ltd - St Helier
SENIOR COMPLIANCE OFFICER. You will hold an appropriate qualification in compliance or AML/CFT/fraud prevention;...

Deputy Money Laundering Reporting Officer

Post Office - London
£55,000 - £75,000 a year - Contract, Permanent
We are looking for a Deputy Money Laundering Reporting Officer to join our Finance and Operations team. As Deputy Money Laundering Reporting Officer you will...

Fundraising Administrator

Southampton University Hospitals NHS Trust - Southampton
£15,100 - £17,800 a year
The Trust is under a duty to protect the public funds it administers, and to this end may use the information you have provided on this form for the prevention...

Investigations Officer in London

Pertemps 90 reviews - London
£37,000 a year - Temporary
The successful candidate will also provide specialist advice and issue guidance on fraud risks, prevention measures and innovative counter fraud initiatives as...

Loss Prevention Specialist - Amazon Logistics

Amazon.co.uk,Ltd. 3,583 reviews - Birmingham
The Loss Prevention Specialist is a new role in the UK Loss Prevention & Security team and to the UK network....

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