22 Fraud Jobs in Ballynahinch
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Manager - Compliance and Client Related Services MCS Group - Ballynahinch Design and monitor internal AML procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control systems. Design and implement internal... 90000.0 24 days ago
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Retail Loss Prevention Officer Momentum Security Recruitment - Belfast, City of Belfast, United Kingdom 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... £11.55 - £12.24/hour Up to £2k bonus, discount, pension 6 days ago
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Accounts Payable - Senior Clerical Officer
Dundonald, County Down, United Kingdom Senior Clerical Officers are responsible for the weekly processing of invoices on the Education Authority`s (EA) Financial System in respect of all non-salary expenditure based across five Accounts Payable... £12.52/hour 3 days ago -
Assistant Accountant Ulster Supported Employment Ltd USEL - Belfast Ensure that transactions are recorded in the correct ledgers, following accounting standards and principles Experience of planning and organising tasks and prioritising to cope with conflicting demands... 30000.0 3 days ago
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Business Risk and Control Officer - MCA Coordinator at Citi Citi - Belfast, United Kingdom Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy... Competitive 3 days ago
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Shop Manager Oxfam Ireland - Holywood, County Down Please note that only candidates who fully demonstrate the above criteria in their CV will be invited to an interview. Oxfam Ireland reserves the right to enhance criteria to facilitate shortlisting. Based... 22000.0 3 days ago
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Senior Retail Assistant Oxfam Ireland - Holywood, County Down Based in our Holywood Bookstore ( 117/127 High Street, Holywood, Co. Down, Northern Ireland, BT18 9LG ) Employer pension scheme with Oxfam contributing up to 9% towards your pension Please note we may... 23480.36 3 days ago
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Lead Product Owner ( Financial Services / Crypto ) VANRATH IT - Belfast "I very much enjoyed my experience with VANRATH. Sean Doherty was great to work with, very friendly and efficient, he streamlined everything for me so I had the least amount of stress as I went in for... £60,000 - £70,000 4 days ago
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Accounts Payable - Senior Clerical Officer
Belfast, County Antrim, United Kingdom Senior Clerical Officers are responsible for the weekly processing of invoices on the Education Authority`s (EA) Financial System for all non-salary expenditure based across five Accounts Payable offices... £12.52/hour 18 days ago -
Audit Director Artemis Human Capital - Belfast This role will help your career because: all audit roles are the same... it's the company, culture, and career progression routes that make the difference. Team Coordination : Oversee audit teams, assign... 95000.0 11 days ago
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