Fraud Prevention Officer jobs

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G5 Officer, BITSU - EP1084301CB

National Crime Agency - London
Permanent
G5 Officer, BITSU. We expect our Officers to work to the highest standards of behaviour in everything they do. This includes class A drugs, people smuggling and...

NCA G4 Senior officer, Proceeds of crime centre

National Crime Agency - London
Permanent
G4 Senior officer, Proceeds of crime centre. We expect our Officers to work to the highest standards of behaviour in everything they do....

Loss Prevention Specialist - Amazon Logistics

Amazon.co.uk,Ltd. 3,123 reviews - Manchester
The Loss Prevention Specialist is a new role in the UK Loss Prevention & Security team and to the UK network....

Collections Officer

- Manchester
Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check and a Fraud Prevention database check....

Collections Officer

Blemain Group - Manchester - +2 locations
Please note that all successful applicants will be subject to a Criminal Records Bureau check, a credit check and a Fraud Prevention database check....

Risk Officer

maldonpartners - Kent
Our client, a niche retail and commercial bank, is seeking a risk officer for their team. Risk Officer in niche Bank High visibility role Reports into CRO...

Enforcement Agents (London) x 10. - Full training provided

Momentum (The Security Watchdog) - South West London - +2 locations
Retail Loss Prevention, Audit & Fraud. Manned Guarding - SIA licensed Officer & site personnel staff. Enforcement Agents (London) x 30....

No1 RS SIO (ADASF)

Ministry of Defence 147 reviews - Wolverhampton
Permanent
Specialist Instructional Officer - SI2 - Deliver Specialist Inst. There is a vacancy for a Band D CIS Specialist Instructional Officer (SIO) within the ADASF...

Reading - Operations Manager / Security Contracts Manager

Momentum Security Recruitment - Reading
Permanent
Retail Loss Prevention, Audit & Fraud. Manned Guarding - Officer & site personnel staff. Reading - Operations Manager / Security Contracts Manager....

Chief Risk Officer

Ultimate Banking - Essex
Permanent
Fraud Prevention and Money Laundering Reporting Officer for the Group. Deputy Data Protection Officer. As CF11 - Undertaking the role of Money Laundering...

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