Fraud Prevention Officer jobs

Filter results by:
Sort by: relevance - date
Salary Estimate
Job Type
Location
Jobs 1 to 10 of 115
Upload your CV and easily apply to jobs from any device!

Tenancy Fraud Investigator

London Borough of Hammersmith & Fulham - 3 reviews - London W6
£32,802 - £35,070 a year
We can offer you an opportunity to develop your career at the leading edge of local government fraud prevention and detection....

Corporate Investigation Officer

Royal Borough of Kensington and Chelsea - 10 reviews - London W8
£27,800 - £37,600 a year
Working in conjunction with other councils, enforcement agencies, housing associations or the local police force to help work in the prevention of fraud....

G5 Officer - Internet -Infrastructure -

National Crime Agency - 15 reviews - London
£24,964 a year
G5 Officer - Operations - National Cyber Crime Unit. • Be part of a team of officers delivering internet investigations and support to the Cyber G7 24/7...

Loss Prevention Officer

Marriott International, Inc - 5,056 reviews - London
Loss Prevention Officer. Loss Prevention & Security. Complete incident reports to document all Security/Loss Prevention related incidents such as theft,...

Financial Security Governance Officer

BNP Paribas - 1,571 reviews - London
UKFS requirements, including, but not limited to, the prevention of Financial Crime (including, but not limited to anti-money laundering (AML), Anti-Bribery and...

Financial Crime Analyst

Search Consultancy - 148 reviews - Manchester
Provide support to Financial Crime Prevention Officers for major financial crime incidents. Any external candidates must have detailed knowledge of anti-money...

Monitoring Officer

Together Money - 4 reviews - Cheadle
Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check and a Fraud Prevention database check....

Control Room Officer,Control Room UK

BNP Paribas Personal Finance - 40 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Roadshow Coordination - UK Events

Kepler Cheuvreux - London EC2Y
Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Financial Crime Officer

Search Consultancy - 148 reviews - Manchester
Financial Crime Officer. Support the Financial Crime Prevention Analysts and Officers in assessing potential anti-money laundering matches, such as Sanctions,...