Fraud Prevention Jobs

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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 - 19 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 - 21 days ago

Head of Credit Risk Strategy & Policy  

Belmont Green Finance Limited - United Kingdom

Using excellent communication skills and knowledge, influence change with key stakeholders and senior management to ensure the Company maintains its position as a challenger lender balancing the needs...

from: jobleads.co.uk (+2 sources) - 10 days ago

Financial Reporting Accountant (3645)  

GBG - Chester, England, United Kingdom

As part of a UK finance team, this role will have the opportunity to really make a mark on the future success of GBG, and your record of achievements. Working from our Chester headquarters the role will...

from: jobleads.co.uk (+2 sources) - 12 days ago

Accounts Assistant  

Low Carbon - London, England, United Kingdom

We are building an exciting new Low Carbon Finance Services (LCFS) team in London. This team will be at the centre of delivering innovative and effective processes as we grow into a large-scale renewable...

from: jobleads.co.uk (+1 source) - 13 days ago

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 - 13 days ago

Money Laundering Reporting Officer  

Quilter - London, United Kingdom

Risk Leadership This role is a member of the Group level Risk Leadership Team, supporting the One Quilter Group Risk Function" culture and approach, fostering positive relationships and providing consistent... Competitive

from: eFinancialCareers.co.uk - 12 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) - 14 days ago

Internal Investigations Lead - Financial Services  

Stephen Bell Associates Ltd - Manchester, United Kingdom

coordinate the creation and implementation of systems and processes to prevent, detect, and respond to internal fraud based on fraud intelligence and event analysis partner with stakeholders across multiple...

from: uk.lifeworq.com - 16 days ago

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) - 12 days ago


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