Fraud Prevention Officer jobs

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Financial Crime Compliance Officer

Funding Circle UK - London
An understanding of fraud in an e-commerce environment is desirable. For Funding Circle prevention of financial crime is necessary to protect our business from...

Compliance Officer, Functions

BNP Paribas - 645 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Counter-Fraud Officer

Hertfordshire County Council - 38 reviews - Hertfordshire
£20,000 - £29,999 a year - Full-time, Contract
Counter-Fraud Officer / Senior Counter-Fraud Officer (Investigator). Based at our Stevenage office we have a vacancy for an experienced and/or qualified Counter...

Discharge Officer

Southampton University Hospitals NHS Trust - 2 reviews - Southampton
£16,800 - £19,655 a year
Training will be provided and they will work within a wider team of discharge officers with support and line management from senior discharge officers....

Service Improvement Officer

Southampton University Hospitals NHS Trust - 2 reviews - Southampton
£26,302 - £35,225 a year - Full-time, Part-time
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...

Quality Assurance Officer

Together Money - Cheadle
Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check and a Fraud Prevention database check....

Compliance and Risk Monitoring Officer

Zuto - 4 reviews - Macclesfield
£23,000 a year
Compiling the referrals and outcomes for trend analysis and future loss prevention. Making and feedback the decision on whether to proceed with an application...

Loss Prevention Officer

Marriott International, Inc - 8,767 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

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....

Financial Crime Policy Lead

Shell - 1,289 reviews - United Kingdom
Technical financial crime knowledge, including AML, Terrorist Financing, Sanctions, high-risk customers, PEPs and fraud....

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