Fraud Prevention Officer jobs

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Energy Efficiency and Social Programmes Officer

Ofgem - 7 reviews - London
£16,900 - £19,815 a year
CIFAS fraud prevention. As part of your application process, we will check your details against CIFAS fraud prevention databases....

Communications Officer

Ofgem - 7 reviews - London
£24,300 - £28,150 a year
CIFAS fraud prevention. As part of your application process, we will check your details against CIFAS fraud prevention databases....

Energy Efficiency and Social Programmes Officer

Office of Gas and Electricity Markets - Glasgow
As part of your application process, we will check your details against CIFAS fraud prevention databases....

Financial Crime Prevention - Governance & Controls Officer

BNP Paribas - 613 reviews - London
An understanding of other financial crime risk issues such as bribery and fraud is preferable. The London Financial Crime Prevention Team (FCPT) has advisory...

Fraud Officer

TSB Banking - 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...

Process Officer

Camden Council - 16 reviews - London N1C
£27,784 a year
We are looking for people who have the capacity and drive to learn about parking and traffic legislation, debt and fraud prevention, appeals and statutory...

Materials Officer

Royal Brompton and Harefield NHS Foundation Trust - Harefield
£25,427 - £32,731 a year
Crime prevention & prosecution of offenders; National Fraud initiative and occupational health purposes and by applying for this post you hereby consent to the...

KYC / Fraud Analayst

Hill Newton Recruitment - London
£30,000 - £35,000 a year
Updating the relevant fraud databases once fraud is identified. KYC - AML - Operations - Fraud - City. Our client, a prestigious City based Bank are seeking an...

Loss Prevention Officer

Marriott International, Inc - 8,545 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

RAF Police

Royal Air Force - 262 reviews - Edinburgh
Similar civilian roles include Police officer, Security officer, Crime prevention officer or Fraud investigator....

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