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Fraud Investigation Officer
1 | 2 | 3 | 4 | 5 | 6  Jobs 1 to 10 of 59 matches
Tenancy Investigation Officer.
Tenancy Investigation Officer. £35,961 - £36,912 (PO2). Work Hours: 36 Hours per Week. Permanent ... To work with and support the Team Manager (Proactive Anti-Fraud) in providing an investig...
All The Top Bananas - 7 Days ago
Investigations Officer
Adele Carr Financial Recruitment - crewe, UK
A well know local brand is looking to recruit a Investigations Officer. This newly created ... To reduce fraud losses through efficient investigation and analysis. * To help maintain appropr... - 11 Days ago
Social Housing Fraud Officer.
CV-Library - London, UK
... Fraud officers on a contract basis ... MAIN PURPOSE. To conduct allocated investigations in an efficient, timely and compliant manner ...
All The Top Bananas - 4 Days ago
Vice President - Anti-Fraud Officer - Finance and Inves...
BNP Paribas - Finance and Investment Industry - New York, NY, USA
Fraud represents a serious threat to the safety and integrity of the banking system as a whole, as ... In addition to their direct investigation/remediation/prevention/awarene...
VelvetJobs LLC - 21 Days ago
Director, Agent Monitoring-Anti Fraud & AML Officer
Fidelity & Guaranty Life - Des Moines, IA, USA
Hold fraud and suspicious activity awareness sessions for the company and its TPAs relative to ... Perform investigative duties on fraudulent activity by reviewing documents and files, devel...
Glassdoor - 99 Days ago
Compliance Officer
Cencal Health - Santa Barbara, CA, USA
... Chief Executive Officer, the Compliance Officer serves as the Plan's primary executor and ... and investigative activities for the purpose of preventing and detecting fraud, ab...
Glassdoor - 13 Days ago
Fraud Analyst
MotoNovo Finance - cardiff, UK
The officer will ensure all Compliance matters in respect of SIRA, CIFAS & Fraud reporting are ... To take responsibility for Financial Crime issues, investigating Financial Crime Risk E... - 1 Day ago
Intelligence Officer Job.
Reed Specialist Recruitment - Southend-on-Sea, UK
The Counter Fraud and Investigation Directorate is seeking an Intelligence Officer to work in our Criminal Intelligence Unit. This job is being offered on a full time, permanent basis for 37 hours&nbs...
All The Top Bananas - 6 Days ago
Financial Crime Officer
Experis LTD - altrincham, UK
A European Bank with an extensive UK operation is currently recruiting a Financial Crime Officer ... Fraud. This position focuses on financial crime investigation and prevention, particularl... - 5 Days ago
Fraud Enterprise Architect
Barclays - Northampton, UK
The Architecture team under Barclaycard CTO sets the technical strategy and vision for Barclaycard ... Investigate specific technologies, conduct technical briefings and recommend next steps...
Glassdoor - 108 Days ago
1 | 2 | 3 | 4 | 5 | 6  Jobs 1 to 10 of 59 matches
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