Fraud Prevention Officer jobs

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Fraud Prevention Officer x2

V12 Retail Finance - 4 reviews - Cardiff
The Fraud Prevention Officer will be responsible for working retail finance applications and completing necessary fraud prevention checks in accordance with the...

Loss Prevention Officer

Marriott International, Inc - 14,580 reviews - London
Complete incident reports to document all Security/Loss Prevention related incidents such as theft, accidents, physical hazards, and fire alarms....

Fraud Officer

TSB Banking - 14 reviews - Edinburgh
£15,450 - £21,180 a year
Investigate potential fraudulent account applications to mitigate the risk, by utilising the fraud prevention tools, analysing fraud alerts from systems and...

Fraud Investigator

NHS Counter Fraud Authority - London
£26,565 - £35,577 a year
The post holder will provide a comprehensive investigative function tasked to them via an appointed Senior Investigating Officer (SIO) and/or an Officer in...

Regional Loss Prevention Officer

M&Co. - 13 reviews - North West
Raising staff awareness of loss prevention and health and safety issues. Identification and investigation of stock loss, cash loss and fraud....

Financial Crime Officer

Computershare - 457 reviews - Bristol
Conducting external fraud and internal fraud investigations. Financial Crime Officer. Sound knowledge and awareness of fraud investigation / prevention...

Senior Advisory Officer

Together Money - 5 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....

DIO Service Delivery Overseas - Assurance Manager in Falklan...

Ministry of Defence - 348 reviews - Falkland Islands
£31,136 a year
Attend & participate in any scheduled meetings relating to fraud prevention. • Accommodation at Mount Pleasant Complex will be allocated for all continuity...

Consultant – Compliance & Anti-Financial Crime (Deputy MLRO)

Northern Trust Corp. - 774 reviews - Saint Peter Port
Anti-money laundering, fraud prevention, economic sanctions and terrorist financing prevention, plus handling suspicious activity reports in the absence of the...

Senior Compliance Monitoring Officer

Together Money - 5 reviews - Cheadle
£50,000 - £55,000 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....