Fraud Prevention Officer jobs

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Anti-Money Laundering Reporting and Counter Terrorism Financ...

Ikano Financial Services Ltd. - Nottingham
Terrorism Financing Officer Department: Business... and Counter Terrorism Financing strategy and prevention activities across the UK branch supporting both...
1 day ago - save job - block - email - more...

Financial Crime Consultant

Serco Limited 5 reviews - Bootle
relevant contract management teams to ensure that fraud and financial crime related risks are correctly... to reduce the risk of fraud and financial crime to...
Jobcentre Plus Universal Jobmatch - 29 days ago - save job - block - email - more...

Operations Officer - Clearing

Michael Page UK - London
with current AML / fraud avoidance / client... other staff. • Keeping up to date with fraud trends and prevention measures. • Customer service focused... £40,000 - £45,000 a year
21 hours ago - save job - block - email - more...

MLRO

Hays 128 reviews - London
Money Laundering Reporting Officer, (MLRO) CF11... related to Financial Crime Prevention Policies, AML, terrorist Financing, Fraud, High Risk customers... £65,000 - £80,000 a year
6 days ago - save job - block - email - more...

Assessment Officer- Benefits.

Carrington Blake Group - Cambridge
Temporary
Benefits assessment Officer? Do you have local... fraud or abuse of the Benefit system and/or Council Tax system to the Fraud Prevention Team. To ensure... £20,000 - £22,000 a year
TotalJobs.com - 7 days ago - save job - block - email - more...

AML Advisory - Vice President

Robert Walters 9 reviews - London
laundering prevention and sanctions. Review new customer account opening documents and perform KYC checks. Co-ordinate with the EMEA Compliance Officers on AML... £80,000 - £100,000 a year
2 days ago - save job - block - email - more...

Development Assistant

University of Strathclyde 3 reviews - Glasgow
Contract
to the Alumni Fund Officer, particularly in the lead... over the Christmas and New Year period. These Fraud Prevention and Conflicts of Interests, can also be... £18,549 - £20,781 a year
6 days ago - save job - block - email - more...

Benefit Fraud Officer

Morgan Hunt Group - South East - +1 location
Contract
a Benefit Fraud Investigation Officer for an initial... for the detection and prevention of Housing Benefit and Council Tax Support Fraud, and will ideally have... £18 - £23 an hour
7 days ago - save job - block - email - more...

Claims Analyst, SIU - Permanent 

QBE Europe - Chelmsford
fraud risks identified by fraud prevention systems... Use of fraud prevention systems • Analysing and monitoring the performance of automated fraud prevention...
1 day ago - save job - block - email - more...

Housing Investigation Manager

Camden Council 5 reviews - London N1C
Contract
housing fraud. Key Contacts Include: Chief officers... Powers Act, Date Protection Act and Prevention of Social Housing Fraud Act 2013 and PACE regulations £37,641 a year
Local Government Talent - 30 days ago - save job - block - email - more...
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