Fraud Officer jobs

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Fraud Investigator NOTTINGHAM, UNITED KINGDOM Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome...

Data Protection Officer LONDON, GB We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...

Security Officer GLOUCESTER, ENGLAND, UNITED KINGDOM Corporate Security Officer Location: Barnwood, Gloucester GL4 & Gloucester Business Park Rate: £12.50 p/h Shift pattern: 4 on / 4 off: 4 days (0700-1900), 4 off. 4 nights (1900-0700), 4 off. Role: Full time / Permanent This is an opportunity to join a professional corporate security team in...

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Compliance Officer - FTC MILTON KEYNES p strong Compliance Officer (FTC) /strong /p br Please read the information in this job post thoroughly to understand exactly what is expected of potential candidates. br p Gatehouse Bank plc /p p FTC – 6 months /p p London – Milton Keynes – Wilmslow /p p strong Role...

Risk and Controls Officer (Hybrid) WEST YORKSHIRE, YORKSHIRE AND THE HUMBER; ENGLAND, UK ...assessment Knowledge of Fraud and Investigation 35 hours (Monday to Friday, 9am to 5pm) Help us keep innovating and putting customers at the heart of everything. To be an insurance company of the future. That s why we offer excellent benefits to suit your lifestyle and a flexible working model...

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Data Protection Officer LONDON, SOUTH EAST ENGLAND p We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and use of their...

Data Protection Officer SOUTH EAST LONDON, ENGLAND, UNITED KINGDOM Job DescriptionWe are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance Manager & Data Protection Officer (DPO) to ensure that the development and...

Support Officer MILTON KEYNES, BUCKINGHAMSHIRE Support Officer Full time hours Hybrid working to be based in one of our offices in either Wilmslow or Milton Keynes Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and...

Compliance Officer - FTC MILTON KEYNES, GB Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...

Financial Crime Manager LONDON, GB ...of financial crime and fraud management across the business, keeping up to date with new and changes to existing regulation and legislation. will maintain and effective horizon scanning framework to keep the business fully informed on relevant initiatives related to regulation and legislation...

Delivery Manager-Forensic Testing Compliance LONDON, GB ...deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage. One of the key responsibilities will be to play an integral part in addressing...

MLRO (SMF17) GREATER LONDON, GB ...Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other applicable authorities. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Ensure effective onboarding / ongoing due...

Deputy Head of Compliance - 18750 GREATER LONDON, GB ...Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular, by completing delegated tasks and providing cover for...

Deputy Money Laundering Reporting Officer KENT, GB ...sanctions, bribery and fraud in relation to current policies and requirements. Support the MLRO with maintaining policy and guidance on anti-money laundering, terrorist financing, bribery and corruption, sanctions and tax evasion/avoidance requirements in line with changing regulation...

Compliance Manager LONDON, GB Compliance Manager and Data Protection Officer This is a permanent full-time position offering a hybrid working model. There is a requirement for one day per week in the London office and the option to work the remainder of the week remotely if preferred. About the Company: Our client is dedicated...

Security Supervisor LONDON, GB ...and developing security officers. Experience of positively engaging and influencing senior stakeholders Key duties and responsibilities will include: Supervising the delivery of site security ensuring a 5-star service is delivered to guests, visitors and staff. Conduct and monitor staff appraisals...

Completions Case Manager CITY OF LONDON, GB Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...

Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits NOTTINGHAMSHIRE, GB ...Laundering Reporting Officer (MRLO). Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. Work closely with the General Counsel to maintain an effective compliance operating model. Support the organisation in developing and maintaining business...

Security Account Manager WOKING, GB ...Momentum Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding - Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...

Security Control Room Supervisor CHESTER, GB ...Recruitment covers the following markets. Corporate Security Security Guarding - Management & Operations Security Guarding SIA licensed Officer & site personnel staff Retail Loss Prevention, Audit & Fraud Security Sales & Business Development Electronic Security Risk...

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