7 Fraud Officer Jobs in Croydon
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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... 10 days ago
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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... 2 days ago
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Investigation Officer Reigate & Banstead Borough Council - Reigate (Hybrid) The Fraud and Financial Investigations team at Reigate & Banstead are an award-winning team with a passion for preventing and detecting Fraud within the Public Sector. The team have various contracts for... £34,944- £40,902 depending on experience 12 days ago
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SIEL MLRO & Financial Crime Compliance Officer SEI Investments (Europe) Ltd. - London, England, United Kingdom SIEL is a wholly owned subsidiary of the SEI Group of companies (“SEI”) that holds and delivers certain products, services and operational functions for some of SEI’s global businesses. The SEI Institutional... 7 days ago
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Financial Crime Officer (AVP) MERJE Ltd - 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... 24 days ago
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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 26 days ago
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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... More than 30 days ago
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