Fraud Prevention Officer jobs

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Fraud Investigation Officer

London Borough of Hammersmith and Fulham - 2 reviews - London W6
£32,478 - £34,725 a year
Fraud Investigation Officer. Working in conjunction with other councils, enforcement agencies, housing associations or the local police force to help work in...

Fraud Investigation Officer

London Borough of Hammersmith & Fulham - 2 reviews - Hammersmith
£32,478 - £34,725 a year - Full-time, Permanent
Fraud Investigation Officer. Working in conjunction with other councils, enforcement agencies, housing associations or the local police force to help work in...

Project Officer

Southampton University Hospitals NHS Trust - 5 reviews - Southampton
£21,909 - £28,462 a year
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...

Fraud Investigation Officer

Hammersmith & Fulham Council - Street
£32,478 - £34,725 a year
Fraud Investigation Officer. Working in conjunction with other councils, enforcement agencies, housing associations or the local police force to help work in...

Compliance Officer - Risk Reviews & Assurance

BNP Paribas - 762 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...

Cyber Crime Protect Officer (Headquarters, Chelmsford)

Kent Police and Essex Police - Kent
Cyber Crime Protect Officer (Headquarters, Chelmsford). Is incorporated in to general crime prevention regimes....

Personalisation Officer

East London NHS Foundation Trust - 10 reviews - Bedford
£21,909 - £28,462 a year
We may share information you provide on the application form and as part of the recruitment process with NHS Protect and/or other organisations for the purpose...

Financial Crime Insight Intelligence Officer

esure Services Limited - Reigate RH2
Knowledge of fraud / financial crime risk management for both insider and external fraud is required. Ensure that external intelligence received is reviewed and...

Compliance Officer, Global Markets - Equity Derivatives & PS...

BNP Paribas - 762 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...

Senior Counter Fraud Officer

Hertfordshire County Council - 46 reviews - Stevenage
£20,000 - £29,999 a year - Full-time, Contract
Counter Fraud Officer/Senior Counter Fraud Officer (Investigator). Based at our Stevenage and/or Luton offices we have a vacancy for an experienced Counter...

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