Fraud Prevention Officer jobs

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Central FIT Register Officer

Ofgem - 8 reviews - London
£18,600 - £21,800 a year - Contract
CIFAS fraud prevention. As part of your application process, we will check your details against CIFAS fraud prevention databases....

Caseworker

City of London Police - 11 reviews - London
£27,040 a year
The Economic Crime Directorate (ECD) is home to the Fraud Squads, Specialist Fraud Squads, the National Fraud Intelligence Bureau, Insurance Fraud Enforcement...

Victim Care reviewer

City of London Police - 11 reviews - London
£32,760 a year
The Economic Crime Directorate (ECD) is home to the Fraud Squads, Specialist Fraud Squads, the National Fraud Intelligence Bureau, Insurance Fraud Enforcement...

Fraud Officer (Fixed Term Contract

TSB Banking - 4 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...

Broker Monitoring Officer

Together Money - Cheadle
£28,000 - £40,000 a year
Compliance Monitoring Officer. Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check and a Fraud...

FX Investigations Officer- Fluent French Speaking

Marlin Selection Ltd - London
£35,000 - £38,000 a year - Permanent
Comply with all applicable company, regulatory and internal compliance requirements, including the prevention of Financial Crime and Fraud....

Social Media Officer

Together Money - Cheadle
£24,000 - £28,000 a year
Social Media Officer and Content Creator. Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check and a...

Compliance Officer - Risk Reviews & Assurance

BNP Paribas - 728 reviews - London
Contract, Permanent
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

CCTV Security Control Room Operator (Corporate)

Momentum Security Recruitment - London
£12.19 an hour - Permanent
€¢ Retail Loss Prevention, Audit & Fraud. €¢ Manned Guarding – SIA licensed Officer & site personnel staff....

Payments Controls Officer (PCO), FCPT

BNP Paribas - 728 reviews - London
Contract, Permanent
The London Financial Crime Prevention Team (FCPT) has oversight responsibilities for areas including anti-money laundering, fraud, bribery, sanctions, PEPs and...

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