Fraud Prevention Officer jobs

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Fraud Officer

TSB Banking - 2 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...

Compliance Officer, Private Side Compliance

BNP Paribas - 668 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Customer Service Officer

Williams & Glyn - Bristol
There will be interaction with both internal and external customers and fraud prevention is also an important feature of the role....

Corporate Fraud Investigator - 3 Posts

Derby City Council - 44 reviews - Derby
£24,717 - £27,394 a year
Fraud Officer or. Corporate Fraud Team. All types of fraud. At Derby City....

G5 Officer, Border Policing Command -

National Crime Agency - 7 reviews - Manchester
£24,964 a year
G5 Officer, Border Policing Command (multiple vacancies). An understanding of law enforcement, prevention techniques and intelligence gathering capabilities....

Loss Prevention Officer

Marriott International, Inc - 4,278 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Deputy Money Laundering Reporting Officer

St. James's Place Wealth Management - 5 reviews - Cirencester
Conduct fraud investigations as necessary. Management of SJP’s Fraud Policy and production of the SJP Annual Fraud Report for Senior Management....

Homeless Assessment and Prevention Officer

AckermanPierce - Hertfordshire
£14 - £16 an hour
Homeless Assessment and Prevention Officer - Hertfordshire. I am looking to recruit a (Homeless Assessment and Prevention Officer - Hertfordshire) on behalf of...

Regional Training Contract & Infrastructure Support Officer

Ministry of Defence - 235 reviews - Salisbury SP3
£19,109 - £20,883 a year
• Monitor, verify and report assurance and fraud prevention data including the provision of trend analysis and exception reports....

Resident Medical Officer

NHS - 1,104 reviews - London
£30,002 - £40,090 a year
Crime prevention & prosecution of offenders; National Fraud initiative and occupational health purposes and by applying for this post you hereby consent to the...

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