FRAUD PREVENTION OFFICER jobs in United Kingdom

business relationship. Regulatory Compliance: Act as Fraud Officer for fraud prevention, investigation, analysis...-16896 Job Views 7 Description Deputy MLRO - Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus...

we are 35 Years of shaping communities, together. Revenues and Benefits Housing Advice & Homeless Prevention Officer... and Benefits Housing Advice & Homeless Prevention Officer Already applied Share: Save job Saved job Feb 12, 2024...

Head of Fraud Risk Management / Fraud Compliance Officer Location: London or Vilnius Here's what you'll be doing... Develop and maintain fraud prevention strategy, policies, procedures, and controls on a group level in accordance...

of Finance or Chief Financial Officer to keep them apprised of all fraud prevention work, current risk levels, and progress... is someone that has a real interest in fraud prevention, either through investigating it, or assisting our clients to identify gaps in...

and the Group. This includes fraud prevention, risk appetite, systems and controls roadmap, industry partnership... accountability for P and L lines relating to the function Puts in place strategies that relate to fraud prevention (application...

delivering fraud prevention programmes, presenting fraud risk training and awareness, undertaking fraud detection exercises... within fraud prevention/detection/investigations team environment, with at least a few years PQE demonstrable (or equivalent...

Management System including Fraud and Bribery prevention, Competition Law, Groceries Supply Code of Practice and Whistleblowing... with matters as Fraud and Bribery prevention, Competition Law, Groceries Supply Code of Practice and Whistleblowing is desirable...

and drive. As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives... investigations into stock loss, fraud and theft. The role of Retail Security Officer can be challenging at times...

and drive. As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives... investigations into stock loss, fraud and theft. The role of Retail Security Officer can be challenging at times...

Conduct internal investigations into stock loss, fraud and theft. The role of Retail Security Officer can be challenging...We are currently recruiting for a Retail Security Officer to join our store team in Favell, Nottingham...

Conduct internal investigations into stock loss, fraud and theft. The role of Retail Security Officer can be challenging...We are currently recruiting for a Retail Security Officer to join our store team in Edge Lane, Liverpool...

, commitment and drive. As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention... internal investigations into stock loss, fraud and theft. The role of Retail Security Officer can be challenging at times...

and drive. As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives... investigations into stock loss, fraud and theft. The role of Retail Security Officer can be challenging at times...

and drive. As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives... investigations into stock loss, fraud and theft. The role of Retail Security Officer can be challenging at times...

as a Housing Project Officer in Slough. In this role, youll oversee estate management, conduct new tenant visits, prevent fraud... fraud prevention measures. Handle service charge management. Foster positive relationships with stakeholders. Coordinate...

, tenancy sign-ups, tenancy verification, fraud prevention, and addressing anti-social behaviour. Key Duties: Delivering... we are 35 Years of shaping communities, together. Revenues and Benefits Senior Neighbourhood Officer...

. Main Accountabilities: Estate Management New tenant visits and tenancy sign up Tenancy verification & fraud prevention Service charge...My client in Berkshire is looking to appoint a talented Housing Project Officer on a Contract basis. Overview: The...