Fraud Prevention Jobs

Dynamix Recruitment ltd - Edinburgh, City of Edinburgh, United Kingdom

• Sets realistic objectives and targets, leading by example with the appropriate behaviors and impeccable standards of presentation throughout • Actively manages any complaints received, to ensure satisfactory... £30000 - £30200/annum

from: CV-library.co.uk - 13 days ago

Momentum Security Recruitment - GL4, Barnwood, Gloucestershire, United Kingdom

* Happy working a mixture of days, nights & weekends on a rota basis. * Complete security incident forms, notebook entries or Accident Report Forms as required. * You will respond to fire alarm activations... £13.50/hour overtime paid at x1.5

from: CV-library.co.uk - 10 days ago

Kraken - United Kingdom

Kraken is committed to industry-leading security, crypto education, and world-class client support through our products like Kraken Pro, Kraken NFT, and Kraken Futures.Become a Krakenite and build the...

from: uk.lifeworq.com - Yesterday

Momentum Security Recruitment - City of London, Greater London, United Kingdom

Applicant should have strong front of house experience in a corporate or hospitality environment (4/5 star Hotels). * Happy undertaking front of house duties which will involve standing for a portion of... £14.88/hour

from: CV-library.co.uk - 7 days ago

Martin Veasey Talent Solutions - Brackley, Northamptonshire, United Kingdom

Working alongside the Head of Compliance, you will help to evolve current frameworks and lead initiatives to fortify our client's defences as they expand. A proven track record in financial crime prevention... £40000 - £50000/annum Bonus + Excellent Blue Chip Benefits

from: CV-library.co.uk (+1 source) - 14 days ago

Currency Solutions - London EC1A, City of London, London

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: joblookup.com (+1 source) - 28 days ago

Momentum Security Recruitment - BA20, Yeovil, Somerset, United Kingdom

*Please note that due to the nature of this opportunity candidates must be able to achieve Baseline Personnel Security Standard (BPSS) and Security Check (SC) Clearance* * Searching of vehicles to ensure... £13.50/hour

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

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

Reporting into senior management and supervising a small team your main responsibilities will include; * Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention *... £80000 - £100000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk - 14 days ago

TikTok - London, United Kingdom

TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. TikTok is committed to creating an inclusive space where employees are valued...

from: uk.lifeworq.com - Yesterday

Elevation Recruitment Group - Sheffield, United Kingdom

Manage team inbox and work closely with the rest of the team to ensure that tasks are triaged appropriately, prioritised and expectations are managed Handling sales ledger (generating invoices, allocating... £22000 - £26000/annum

from: CV-library.co.uk - 13 days ago