Fraud Prevention Jobs

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Money Laundering Reporting Officer  

Aquent UK - London, United Kingdom

Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,...

from: uk.lifeworq.com (+1 source) - 3 days ago

Area Security Manager  

Momentum Security Recruitment - Plymouth PL1, Devon, South West (+1 location)

Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused recruitment service for the provision of permanent, contract & temporary staff across the EMEA region. Undertake...

from: joblookup.com (+1 source) - 16 days ago

Head of Credit Risk Strategy & Policy  

Belmont Green Finance Limited - United Kingdom

With offices in Egham, London, and Skipton, we bring our teams together regularly to collaborate and empower our colleagues to have more choice around when and where they work on the days they are not...

from: uk.lifeworq.com (+1 source) - 8 days ago

Senior Financial Crime Manager  

Edenred PayTech - Swindon, United Kingdom (+1 location)

Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection of...

from: uk.lifeworq.com (+2 sources) - 11 days ago

Fraud & Loss Prevention Advisor  

United Kingdom

The role will become the first point of contact for retail loss prevention and will be responsible for conducting high quality investigations, support area teams with loss prevention training and attend...

from: jobleads.co.uk - 21 days ago

Head of Financial Crime & MLRO  

Currency Solutions - London, United Kingdom

Provide face to face training to all parts of the business, primarily first line of defence but ownership of the training requirements related to the financial crime in the firm overall. Provide advice...

from: uk.lifeworq.com (+1 source) - 11 days ago

Senior Financial Crime Manager & DMLRO  

Allica Bank - London, United Kingdom

Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption...

from: uk.lifeworq.com (+1 source) - 10 days ago

Council Tax /Revenues & Benefits Officer this  

Belmont Recruitment - Lewisham, Greater London, United Kingdom

* Review existing discounts, exemptions awards to verify authenticity. Where inappropriate awards or those obtain by deception are identified, take swift action to recover the debt. If you know someone... £20.59/hour

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from: CV-library.co.uk - Yesterday

Senior Fraud Investigator  

Search - Edinburgh EH1, City of Edinburgh, Scotland

Search Consultancy is working in partnership with a growing digital bank based in Edinburgh looking to recruit Fraud Investigator’s ASAP on a full time permanent basis. Be a multitasker - talk/type with...

from: joblookup.com (+2 sources) - 16 days ago

Retail Security Officer  

Momentum Security Recruitment - Bristol, City of Bristol, United Kingdom (+8 locations)

Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, including some weekends). Up to 42 hours per week. Guaranteed hours contract. * Ideally you will have retail security officer... £11.55 - £12.24/hour Up to £2k bonus, discount, pension

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from: CV-library.co.uk - 3 days ago


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