Fraud Prevention Officer jobs

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Crime Prevention Officer

City of London Police - 14 reviews - London
£27,180 a year
Crime Prevention Officer. Fraud Hub, ECD Location:. The City of London Police are in the process of creating a National Fraud PROTECT team, to be housed within...

Control Room Officer,Control Room UK

BNP Paribas Personal Finance - 35 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...

Financial Crime Framework Officer

Together Money - Cheadle
£36,000 - £42,000 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....

Fraud Officer

TSB Banking - 12 reviews - Edinburgh
£16,500 - £17,000 a year
Investigate potential fraudulent account applications to mitigate the risk, by utilising the fraud prevention tools, analysing fraud alerts from systems and...

Counter Fraud Officer, Investigator

Hertfordshire County Council - 56 reviews - Stevenage
£20,000 - £29,999 a year
Counter Fraud Officer, Investigator. Based at our Stevenage and/or Luton office we have a vacancy for an experienced Counter Fraud Officer to undertake...

Benefits Assessment Officer, Cambridge (2 Vacancies)

Service Care Solutions - 12 reviews - Cambridge
£17.50 - £22.00 an hour
Referring any suspicions of internal or external fraud or abuse of the Benefit system and/or Council Tax system to the Fraud Prevention Team....

Monitoring Officer

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

G2 Deputy Senior Investigating Officer, Operation Stovewood-

National Crime Agency - 12 reviews - Sheffield
£52,008 a year
Authorising Officer trained. G2 Deputy Senior Investigating Officer, Operation Stovewood. We expect our Officers to work to the highest standards of behaviour...

Compliance Investigations Officer

BNP Paribas - 1,480 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of financial crime and fraud including reporting obligations to the Head...

Quality Assurance Officer

Together Money - Cheadle
£23,000 - £30,000 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....

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