Fraud Prevention Jobs in Nottingham

Stephen Bell Associates Ltd - Manchester M2, Greater Manchester, North West

Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response...

from: joblookup.com (+1 source) - 11 days ago

Momentum Security Recruitment - M8, Manchester, Greater Manchester, United Kingdom

Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused security recruitment service for the provision of permanent, contract & temporary staff across the EMEA region... £11.55 - £12.24/hour Up to £2k bonus, discount, pension

from: CV-library.co.uk - 6 days ago

Elevation Recruitment Group - Sheffield, United Kingdom

Genuine willingness and enthusiasm to work and progress in a busy office whilst able to display a thoughtful and professional attitude to all stakeholders All candidates will be required to provide evidence... £22000 - £26000/annum

from: CV-library.co.uk - 15 days ago

Close Brothers Group - Doncaster

The role of our Underwriter has a focus on making the right decisions to ensure great outcomes for our customers and dealer partners. You will be proactive and out-going, confident in dealing with our...

from: networxrecruitment.com - 9 days ago

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. * Ensure CDD (and where... £80000 - £100000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk - 16 days ago

Momentum Security Recruitment - Manchester, Greater Manchester, United Kingdom

Established as a Security Recruitment specialist Momentum Recruitment provide a quality focused security recruitment service for the provision of permanent, contract & temporary staff across the EMEA region... £11.44/hour Bonus, discount, pension

from: CV-library.co.uk - 20 days ago

Stephen Bell Associates - Manchester, United Kingdom

The successful candidate will ideally have an internal investigations, fraud or financial crime background; experience in establishing regulatory policies and frameworks and experience of managing internal... £Excellent Package

from: eFinancialCareers.co.uk - 25 days ago

Greater Manchester Police - Stockport

The main responsibility of a Fraud Volunteer will be to support our fraud protect officers in delivering events within the community of Stockport and Trafford where we will provide members of the public...

from: securityclearedjobs.com - 23 days ago

Weatherbys Banking Group - Wellingborough, England

Weatherbys is one of the best regarded independent banking groups in the UK, winning Private Bank of the Year at the Spear’s UK Wealth Management awards in both 2021 and 2023. As you would expect from... £26K - £28K (Employer Est.)

from: glassdoor.com - 29 days ago

Integer Resourcing Limited - Birmingham, England

You will be a Financial Crime professional with 3-5 years experience. Experience within the Banking Sector is desirable although not essential. My client offers a competitive salary and benefits package... £70K - £80K (Employer Est.)

from: glassdoor.com - 28 days ago