Fraud Prevention Officer jobs

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Loss Prevention Officer

Marriott International, Inc - 4,776 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Evening Arrears Officer

Jems Recruitment - Watford
£8,280 - £10,580 a year
Complying with Money Laundering, Fraud Prevention and Data Protection regulations. We are recruiting for an Arrears Officer for a 9 month maternity cover...

Corporate Assurance Officer

Rugby Borough Council - 6 reviews - Rugby CV21
£20,138 - £22,658 a year
You will also be required to carry out audits and other assignments as directed by the Corporate Assurance and Improvement Manager and provide high quality...

G5 Officer, National Assessment Centre, National Intelligenc...

National Crime Agency - 9 reviews - London
£24,964 a year
An understanding of law enforcement, prevention techniques and intelligence gathering capabilities (Technical competency)....

Counter Fraud Officer

Hertfordshire County Council - 50 reviews - Hertfordshire
£20,000 - £29,999 a year - Full-time, Permanent
Based at our Stevenage and/or Luton office we have a vacancy for an experienced Counter Fraud Officer to undertake investigations into allegations of fraud...

Monitoring Officer

Together Money - Cheadle
£30,000 - £35,000 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....

Compliance Officer, Risk Reviews & Assurance - VOLKER

BNP Paribas - 1,228 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...

Collections Officer - Evening (9 months)

Ultimate Banking Ltd - Bushey
Temporary, Permanent
Our client, a well established and successful second charge lender based near Watford, is looking for 3 Evening Collections Officers to join their expanding...

Group Credit Officer

Hitachi Capital - 897 reviews - Staines-upon-Thames
£55,000 a year
CIFAS Fraud database. Provide informed support across HCUK in areas such as fraud prevention, systems testing, deal pay-outs and portfolio management....

Counter Fraud Assistant

Hertfordshire County Council - 50 reviews - Hertfordshire
£15,000 - £19,999 a year - Full-time, Permanent
Counter-Fraud Assistant (Intelligence Officer). The Hertfordshire Shared Anti-Fraud Service (SAFS) provides a highly successful fraud prevention and...

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