Fraud Prevention Officer jobs

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Group Investigations Manager

Thomas Cook Group - 10 reviews - United Kingdom
Ownership of the development and delivery of training and awareness activities as part of a fraud prevention program....

Quality Assurance Officer

Together Money - United Kingdom
£20,000 - £22,000 a year
Quality Assurance (QA) Officer – Customer Service. Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check...

Financial Crime Officer

Transact - 5 reviews - London EC4N
The role offers the opportunity to work on a diverse range of topics and make recommendations on fraud prevention strategies within the Group....

Loss Prevention Officer

Marriott International, Inc - 8,647 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Compliance Officer, Functions

BNP Paribas - 632 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Corporate Investigation Officer

Royal Borough of Kensington & Chelsea - Westminster
£43,620 - £46,359 a year
Corporate Fraud Investigator. Working in conjunction with other councils, enforcement agencies, housing associations or the local police force to help work in...

Fraud Officer

TSB Banking - 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...

Loss Prevention Specialist - Amazon Logistics

Amazon UK Services, Limited - 8,540 reviews - Leicester  +1 location
The Loss Prevention Specialist is a new role in the UK Loss Prevention & Security team and to the UK network....

Fuelling and Sustainability Officer

Ofgem - 7 reviews - London
£18,600 - £21,800 a year
CIFAS fraud prevention. As part of your application process, we will check your details against CIFAS fraud prevention databases....

Compliance Reviews Manager

BNP Paribas - 632 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

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