CORPORATE FRAUD OFFICER jobs in United Kingdom

Job Description: About the role: At Next we have a great opportunity for a Corporate Security Officer... issues across all corporate sites, stores and its assets. The role is diverse involving daily management of multiple security...

Job Description: Head of Community Safety and Corporate Resilience £63,519 - £78,2852 The Head of Community Safety... & Corporate Resilience is a mission critical and highly demanding role within the Community Safety Directorate of the London...

Head of Community Safety and Corporate Resilience £63,519 - £78,2852 The Head of Community Safety & Corporate... of normal business hours as the Councils Emergency Planning Officer. For this, a standby payment will be made. There may...

Head of Community Safety and Corporate Resilience £63,519 - £78,2852 The Head of Community Safety & Corporate... of normal business hours as the Councils Emergency Planning Officer. For this, a standby payment will be made. There may...

We are looking for a talented and experienced corporate & private M&A lawyer to join the legal team of a high profile... Officer, this role will support the Board, working closely with the ExCo at HQ, running projects and assisting operations...

The Serious Fraud Office (SFO) is looking for a Chief Capability Officer, the role will be based in their London office.... Serious Fraud Office is looking for a new Chief Capability Officer|Exciting opportunity to be part of the UK criminal justice system...

. Serious Fraud Office is looking for a new Chief Capability Officer|Exciting opportunity to be part of the UK criminal justice system... SFO's benefit; Leading and shaping, in conjunction with the Director, General Counsel and Chief Operating Officer, the...

Who are we? Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis.... The Role Ravelin is seeking a Compliance Officer to join our team. The ideal candidate will excel in managing...

, the role will focus on business partner arrangements with UKRI corporate functions including finance; governance... and improvement of corporate performance, pension planning, and operational partnership with MRC Institutes and Units...

for a Community Safety Officer to join our friendly and supportive Localities and Community Safety team. From day... Officers: The Community Safety Officer will be responsible for preparing legal documents and gathering evidence for court...

Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director... What we are looking for: Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions Demonstrated leadership to partner...

Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer – Emissions Trading & Commodities... Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated AFC...

we are 35 Years of shaping communities, together. Revenues and Benefits Senior Neighbourhood Officer... and Benefits Senior Neighbourhood Officer Already applied Share: Save job Saved job Mar 25, 2024 Job Title: Senior...

Job Description Job Title: Housing Officer Location: Harrow Council Employer: Pertemps Recruitment Partnership... for Harrow Council Contract Type: Temporary ongoing assignment Hours of Work: 36 hours per week Overview of a Housing Officer...

accommodation Collaborate with colleagues in Lettings, Rents, and Corporate Fraud Teams Issue discharge of duty letters... we are 35 Years of shaping communities, together. Revenues and Benefits Housing Advice & Homeless Prevention Officer...

to secure accommodation options for clients To identify cases of fraud and misrepresentation and ensure appropriate legal... and complaints within corporate targets Requirements Experience of working in a customer demand led business in the public...

for clients To identify cases of fraud and misrepresentation and ensure appropriate legal action can be taken Assess medical... assessments to applicants in a clear and timely manner. To respond to correspondence and complaints within corporate targets...