Fraud Officer Jobs in London
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Fraud & Verification Officer - Internal Only
London, England, United Kingdom
Are you passionate about making a difference and protecting public funds? Do you have a keen eye for detail and a dedication to integrity? Southwark Council is looking for a dedicated and dynamic Fraud...
from: jobleads.co.uk - Yesterday
Senior Officer, Fraud Team, Contact Center
London, England, United Kingdom
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia...
from: jobleads.co.uk - 17 days ago
Financial Crime Analyst
Jupiter Asset Management Ltd - London, United Kingdom
The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024)... Competitive
from: eFinancialCareers.co.uk - 3 days ago
Risk and Fraud Specialist
London, England, United Kingdom
For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals...
from: jobleads.co.uk - Yesterday
SIEL MLRO & Financial Crime Compliance Officer
SEI Investments (Europe) Ltd. - London, United Kingdom
We are seeking to hire a MLRO & Financial Crime Compliance Officer. SIEL's Money Laundering Reporting Officer (MLRO") is responsible for overseeing SIEL's compliance with the FCA's rules on systems and... Competitive
from: eFinancialCareers.co.uk (+2 sources) - 16 days ago
Assistant Director of Governance (Monitoring Officer)
London, England, United Kingdom
Ipswich is a town with a rich heritage and an exciting future. As a regional centre, we play a vital role in Suffolk’s economic success. This is the perfect time to join us. We have developed an ambitious...
from: jobleads.co.uk - 9 days ago
Risk and Fraud Specialist
London, England, United Kingdom
For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals...
from: jobleads.co.uk - More than 30 days ago
Financial Crime Officer (AVP)
London, England, United Kingdom
I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines...
from: jobleads.co.uk - More than 30 days ago
