Fraud Prevention Officer jobs

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G5 Officer, National Prison Intelligence Coordination Centre...

National Crime Agency - 11 reviews - London
£24,964 a year
G5 Officer, National Prison Intelligence Coordination Centre- HP113902HG. Entry criteria 1 - An understanding of law enforcement prevention techniques and...

Financial Crime Officer

Together Money - Cheadle
£30,000 - £35,000 a year
Advise the business on financial crime prevention methods. The Financial Crime Officer will join a small and busy Risk team, reporting directly into the...

Collections Officer

Together Money - Cheadle
£19,000 - £22,500 a year
Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check and a Fraud Prevention database check....

Assistant Digital Communications Officer- Regional Cyber Cri...

Avon and Somerset Constabulary - 26 reviews - South West
£24,813 - £26,535 a year
Through innovative use of social media platforms and other communication channels you will be responsible for promoting a wide range of cyber protection and...

Compliance Officer, Permanent Control Team - Compliance Assu...

BNP Paribas - 1,397 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Loss Prevention Officer

Marriott International, Inc - 4,900 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Fraud Officer

Blue Arrow - 366 reviews - Gloucester GL4
£14 an hour
Be able to demonstrate superior expertise in fraud detection/ fraud prevention. Fraud Officer Gloucester - £14 per hour Commencing July 2017....

Mail Room - Messenger

Crédit Agricole CIB - 382 reviews - London
Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Monitoring Officer

Together Money - Cheadle
£28,000 - £31,000 a year
Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check and a Fraud Prevention database check....

Senior Project Support Officer - Income & Debt

Croydon Council - 35 reviews - London Borough of Croydon
£43,815 - £45,666 a year
Senior Project Support Officer - Income & Debt. The projects include the redesign of services, so that there is a much greater focus on prevention and early...

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