7 Fraud Officer Jobs in Woking
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Senior Officer, Fraud Team, Contact Center London, England, United Kingdom We have centralized and standardized the technology components into Singapore, creating a global footprint which can be utilized for supporting our regional subsidiaries and the branches around the world... 10 days ago
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Investigation Officer Reigate & Banstead Borough Council - Reigate (Hybrid) There are 2 Investigation Officer roles withing the Fraud & Financial Investigation Team. The successful candidate in the new Investigation Officer role will be responsible for managing their own case... £34,944- £40,902 depending on experience 12 days ago
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Assistant Director of Governance (Monitoring Officer) London, England, United Kingdom Reporting to the Council’s Director of Resources and with a dotted line to our Chief Executive, this is your opportunity to make a broad and important contribution to the Council’s leadership, governance... 2 days ago
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SIEL MLRO & Financial Crime Compliance Officer SEI Investments (Europe) Ltd. - London, England, United Kingdom Subject to regulatory approval, this role-holder as a Senior Management Function (SMF) will be required to adhere to the regulatory Individual Conduct Rules and the Senior Manager Conduct Rules under COCON... 7 days ago
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Financial Crime Analyst Jupiter Asset Management Ltd - London, United Kingdom Our London office was designed to encourage employees to live active, healthy lives with floor-to-ceiling windows that allow for greater natural light and the benefit of a private balcony, table tennis... Competitive 26 days ago
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Financial Crime Officer (AVP) MERJE Ltd - London, England, United Kingdom One of the key responsibilities for this role is to be able to take all your findings and analysis and write up a detailed report, which can be anywhere between 5-10- pages long. This report will be shared... 24 days ago
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Risk and Fraud Specialist London, England, United Kingdom Adyen is looking for a Risk & Fraud Specialist to be based in our London office. We’re looking for a hands-on and highly motivated Risk & Fraud colleague to educate and train on reducing fraud and chargebacks... More than 30 days ago
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