Fraud Prevention Jobs

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AML, KYC and Compliance Business Development Manager  

London, England, United Kingdom

You’ll need a solid track record (including previous years’ experience of sales performance above target) selling into financial services or FCA regulated businesses, together with an understanding of...

from: jobleads.co.uk - 4 days ago

Corporate Security Officer  

Momentum Security Recruitment - Bridgwater, Somerset, United Kingdom

* Shift pattern: 48 hours a week, consisting of a mixture of days, weekends and nights (12hr shifts) You will respond to fire alarm activations, security incidents and emergencies. Happy working a mixture... £14.17/hour overtime paid at x1.5

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

Corporate Security Officer  

Momentum Security Recruitment - Bristol, City of Bristol, United Kingdom

This is a great opportunity to join a customer focused corporate security team in Bristol. This is a permanent/full time position. Meeting and greeting visitors and staff to the site Carry out plant room... £12.68/hour

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from: CV-library.co.uk - 12 days ago

Senior Data Analyst - Compliance Operations  

London, England, United Kingdom

In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction...

from: jobleads.co.uk - 6 days ago

Underwriter (Part-Time Weekends)  

Close Brothers Group - Doncaster

We are an inclusive organisation and committed to ensuring our recruitment process is as accessible as possible to everyone. We will make adjustments for people who have a disability or long-term condition...

from: networxrecruitment.com - 6 days ago

Management Accountant (Revenue & Billings) (3637) 15-month Contract  

GBG - Chester, England, United Kingdom

As part of our commitment to our team and flexible working approach, we have created a Work When and Where You Want Policy to give our team members choice and empowerment, and to support a balance in work...

from: jobleads.co.uk (+1 source) - 5 days ago

Principal Accountant - CANTERBURY  

Goodman Masson - Canterbury, United Kingdom

You'll lead on budgeting, forecasting and financial planning processes ensuring accuracy and alignment with corporate plan objectives within a challenging financial environment for local authorities. You'll... Up to GBP44551 per annum

from: eFinancialCareers.co.uk (+1 source) - 20 days ago

Fraud Data Analyst  

United Kingdom

We're always on the lookout for talented, dedicated, passionate professionals who will thrive in ourfast-paced, exciting and international environment. ● Discuss fraud trends and processes with partners...

from: jobleads.co.uk - 8 days ago

Security Contracts Manager  

Momentum Security Recruitment - Exeter, Devon, United Kingdom (+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. *... £36000 - £38000/annum Car Allowance

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from: CV-library.co.uk - 22 days ago

Security Officer  

Momentum Security Recruitment - Gloucester, Gloucestershire, United Kingdom

* Happy working a mixture of days, nights & weekends on a rota basis. * Complete incident forms, notebook entries or Accident Report Forms as required. * Meeting and greeting visitors and staff to the... £13.50/hour overtime paid at x1.5

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from: CV-library.co.uk - 22 days ago


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