Fraud Prevention Officer jobs

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Compliance Investigations Officer

BNP Paribas - 1,823 reviews - London
Financial Crime Prevention requirements, including, but not limited to, the prevention of financial crime and fraud including reporting obligations to the Head...

Fraud Officer

TSB Banking - 21 reviews - Edinburgh
£15,000 - £24,999 a year
So, we want our Fraud Officer to:. We love our Fraud Officer to have these skills and experience:. Investigate potential fraudulent account applications to...

Homeless Prevention Officer

AckermanPierce - London
£16 - £19 an hour
They will be able to manage and direct the work of three experienced Housing Officers and the team will be supported by an organised Administrative Officer who...

Risk ORC Officer

BNP Paribas Personal Finance - 55 reviews - Hampshire
Fraud Prevention Companies. Manage Fraud prevention, investigation and reporting. To manage fraud reporting and investigation, ensure policies and procedures...

Fraud Prevention Officer

V12 Retail Finance - 4 reviews - Cardiff
Support Fraud Prevention Manager in daily role and ensure fraud losses are kept to a minimum. Responsible for working retail finance applications and completing...

Compliance Officer, £24,000 pa + Company Car London

Morses Club PLC - 14 reviews - United Kingdom   +1 location
£24,000 a year
Our Compliance Officers are accredited within their specialism; We find the following transferrable skills greatly benefit a Compliance Officer;...

Compliance Enterprise Wide Risk Assessment Officer

Michael Page UK - 32 reviews - London
The successful financial services- Compliance Enterprise Wide Risk Assessment Officer will have:. Be a key member of the second line of defence with regards to...

Senior Advisory Officer

Together Money - 5 reviews - Cheadle
£50,000 - £65,000 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 FTC (Maternity Cover)

Motonovo Finance - 9 reviews - Cardiff
£21,000 a year
As a Fraud Officer you will ensure all Financial Crime matters in respect of SIRA, CIFAS and Fraud reporting are maintained in a manner consistent with...

AIG Life UK - Chief Compliance Officer

AIG - 2,493 reviews - London
Working knowledge of money laundering requirements and financial crime prevention controls and reporting. CEO AIG Life and Chief Compliance Officer for AIG Life...