Fraud Prevention Jobs

Newcastle Building Society - Wallsend NE28, Tyne and Wear, North East

Experience of working within a Financial Crime setting will be advantageous, along with an understanding of the Financial Crime threats savings products may encounter. As a Financial Crime Coordinator...

from: joblookup.com - 20 days ago

Momentum Security Recruitment - Exeter, Devon, United Kingdom

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. *... £38000/annum Car Allowance

from: CV-library.co.uk - 6 days ago

Belmont Green Finance Limited

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

Deerfoot IT Resources Limited - Bath, Somerset, United Kingdom

Experience in conducting financial crime investigations and gathering evidence.If you're looking to impact and create change positively, you'll be rewarded with an excellent salary of up to £50,000 p/a... £45000 - £50000/annum bonus, 7% pension, 34 days hol

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

Momentum Security Recruitment - Canary Wharf, Greater London, United Kingdom

* To provide first aid support, or assist first aiders when appropriate. * Ensure safety of customers and all staff, with positive customer experience for all * Happy working in a retail shopping mall... £14.15/hour

from: CV-library.co.uk - 9 days ago

Allica Bank - London EC1A, City of London, London

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: joblookup.com (+1 source) - 20 days ago

Momentum Security Recruitment - W1C, Oxford Circus, Greater London, 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... £25000 - £29754/annum Up to £2k bonus, discount, pension

from: CV-library.co.uk - 9 days ago

Hammond Clarke - Canterbury, Kent, United Kingdom

You will be looking after our statutory obligations in relation to VAT including advising on the correct VAT treatment of supplies and tax planning and overseeing fraud prevention. You’ll lead on budgeting... £44000 - £48000/annum

from: CV-library.co.uk - 11 days ago

London, England, United Kingdom

Strong grasp of data structures and algorithms, writing optimal code, utilizing common design patterns, establishing engineering best practices BS/MS in computer science or equivalent work experience 2+...

from: jobleads.co.uk - 2 days ago

Momentum Security Recruitment - Gloucester, Gloucestershire, United Kingdom

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. *... £38000 - £42000/annum Company Car

from: CV-library.co.uk - 11 days ago