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Fraud officer Jobs

139 Jobs

  • Hartwell Plc Logo4.3
    Hartwell Plc
    Group Compliance Officer and Health & Safety Manager
    Oxford, England
    £35K - £53K (Glassdoor Est.)
    Easy Apply
    25d
    . legislative breaches, fraud, and theft. …
  • Department for Work and Pensions Logo4
    Counter Fraud Compliance and Debt Directorate Fraud Officer North East England
    United Kingdom
    10d
    The Counter Fraud and Compliance Directorate (CFCD) is at the heart of DWP’s front line operations helping to change people lives…CFCD for the first time brings together our strategy, policy and analysis for fraud, error and debt, alongside operational teams tackling fraud and error and leading on National Insurance Number allocation…
  • Department for Work and Pensions Logo4
    Counter Fraud Compliance and Debt Directorate Fraud Officer North West and Wales
    United Kingdom
    10d
    The Counter Fraud and Compliance Directorate (CFCD) is at the heart of DWP’s front line operations helping to change people lives…CFCD for the first time brings together our strategy, policy and analysis for fraud, error and debt, alongside operational teams tackling fraud and error and leading on National Insurance Number allocation…
  • Department for Work and Pensions Logo4
    Counter Fraud Compliance and Debt Directorate Fraud Officer Home Counties
    United Kingdom
    10d
    The Counter Fraud and Compliance Directorate (CFCD) is at the heart of DWP’s front line operations helping to change people lives…CFCD for the first time brings together our strategy, policy and analysis for fraud, error and debt, alongside operational teams tackling fraud and error and leading on National Insurance Number allocation…
  • Department for Work and Pensions Logo4
    Counter Fraud Compliance and Debt Directorate Fraud Officer London
    United Kingdom
    10d
    The Counter Fraud and Compliance Directorate (CFCD) is at the heart of DWP’s front line operations helping to change people lives…CFCD for the first time brings together our strategy, policy and analysis for fraud, error and debt, alongside operational teams tackling fraud and error and leading on National Insurance Number allocation…
  • UK Government - Department for Work and Pensions Logo4
    Counter Fraud Compliance and Debt Directorate Fraud Officer Southern
    Remote
    10d
    : Manage and conduct fraud investigations, in accordance with all legal and policy requirements, pursuing all reasonable lines of enquiry including appropriate use of surveillance and visiting customers and witnesses…Request relevant evidence from designated information providers using Authorised Officer powers and via Operational Intelligence Service where necessary and appropriate…
  • UK Government - Department for Work and Pensions Logo4
    Counter Fraud Compliance and Debt Directorate Fraud Officer Central
    Corby, Northamptonshire, East Midlands, England
    10d
    : Manage and conduct fraud investigations, in accordance with all legal and policy requirements, pursuing all reasonable lines of enquiry including appropriate use of surveillance and visiting customers and witnesses…Request relevant evidence from designated information providers using Authorised Officer powers and via Operational Intelligence Service where necessary and appropriate…
  • HM Land Registry Logo4.1
    Counter Fraud Senior Officer
    Gloucester, England
    £20K - £23K (Glassdoor Est.)
    24h
    As part of our highly regarded Counter Fraud Group you could be contributing to this important and exciting work every day, operating against the ever-evolving, ever-changing fraud threat HMLR faces…The successful candidate will be able to develop effective relationships both with internal stakeholders and with external law enforcement agencies, liaising with them and advising on the fraud threats we face…
  • Triumph Consultants Ltd Logo
    Temporary Neighbourhood Officer - Housing
    Wells, England
    24h
    Proactively investigate suspected cases of tenancy fraud, to ensure our properties are being occupied in accordance with the terms of the tenancy agreement…
  • Department for Work and Pensions Logo4
    Counter Fraud Compliance and Debt Directorate Fraud Officer Scotland
    United Kingdom
    10d
    The Counter Fraud and Compliance Directorate (CFCD) is at the heart of DWP’s front line operations helping to change people lives…CFCD for the first time brings together our strategy, policy and analysis for fraud, error and debt, alongside operational teams tackling fraud and error and leading on National Insurance Number allocation…
  • Department for Work and Pensions Logo4
    Counter Fraud Compliance and Debt Directorate Fraud Officer
    United Kingdom
    10d
    The Counter Fraud and Compliance Directorate (CFCD) is at the heart of DWP’s front line operations helping to change people lives…CFCD for the first time brings together our strategy, policy and analysis for fraud, error and debt, alongside operational teams tackling fraud and error and leading on National Insurance Number allocation…
  • Venn Group Logo3.7
    Enforcement Officer
    Northwich, England
    6d
    Enforcement Officer Vacancy waiting to be filled Venn Group have been approached by a Housing Trust and would like to introduce the following position available… Position: Enforcement Officer Location: Homeworking with occasional visits to Northwich Rate: £17.00 Umbrella rate (inc hol pay) plus mileage Length…
  • Secure Trust Bank Logo4
    Senior Fraud Prevention Officer
    Cardiff, Wales
    23d
    Job Purpose To execute the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly…Provide support and guidance to the fraud prevention team and ensure that the team has direction on a daily basis…
  • Moat Homes Logo4.4
    Governance and Compliance Officer
    Dartford, England
    £27K - £38K (Glassdoor Est.)
    Easy Apply
    24h
    What does a Governance and Compliance Officer do? … of the Group’s legislative requirements, including Data Protection, Money Laundering, Whistleblowing, Bribery Act, Anti-fraud and Consumer Credit Act Assisting with statutory administration of Moat and its…
  • Citi Logo3.9
    ICG O&T Data Privacy and Cross Border Risk & Controls Officer
    Belfast, Northern Ireland
    £62K - £77K (Glassdoor Est.)
    10d
    Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory…
  • V12 Retail Finance Logo3.7
    Senior Fraud Prevention Officer
    Cardiff, Wales
    £25K - £29K (Glassdoor Est.)
    23d
    Job Purpose To execute the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly…Provide support and guidance to the fraud prevention team and ensure that the team has direction on a daily basis…
  • Poundland & Dealz Logo3.5
    Investigation Officer
    Walsall, England
    Easy Apply
    24h
    ), CCTV footage, theft and fraud cases. …The Investigation Officer will also be responsible for analysing data available and using the information to provide…We are currently recruiting for an Investigation Officer to join our Profit Protection Team at our Customer Support Centre in Walsall…
  • Citibank Logo3.9
    ICG O&T Data Privacy and Cross Border Risk & Controls Officer
    Belfast, Northern Ireland
    £42K - £68K (Glassdoor Est.)
    10d
    Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory…
  • Howett Thorpe Logo3.4
    Tenancy Enforcement Officer
    Basingstoke, England
    £25K - £40K (Glassdoor Est.)
    21d
    – Microsoft Office Awareness & understanding of the social housing sector Good knowledge of housing legislation Good knowledge of best practice regarding ASB & tenancy fraud Tenancy Enforcement Officer…Deliver a comprehensive cross tenure tenancy enforcement service, thoroughly investigating potential tenancy fraud cases…
  • Pertemps Network Group Logo3.9
    HN Reviews Officer
    London, England
    £23K - £28K (Glassdoor Est.)
    1d
    Housing Needs Reviews Officer Location: Harrow Council Directorate: Housing Contract Type…: Temporary ongoing Working Hours: 35 hours Interview Dates: TBC Salary Range: £20.87 (Negotiable) Overview The Housing team at Harrow Council are looking for a Housing Reviews Officer to join their team on a temporary ongoing basis…
  • Essential Employment Logo4.6
    Housing Needs Review Officer
    Wembley, England
    £35K - £60K (Glassdoor Est.)
    2d
    Housing Needs Review Officer needed North London paying £20.51 per hr PAYE Ref: 010283 This is working full time hours on a temporary basis Responsibilities…Under the direction of the Senior Reviews Officer, to scrutinise the original decision making process…
  • eToro Logo4.1
    Compliance Officer
    London, England
    Easy Apply
    22d
    . eToro Money is looking for a Compliance officer based in our London office. … to the business on compliance related matters Assist the Compliance and Fraud Manager with daily task Assist with writing…
  • Allianz Logo3.9
    Compliance Officer
    Guildford, England
    £30K - £54K (Glassdoor Est.)
    11d
    Compliance Officer Overview Job ID: 8519 Job Category: Risk, Audit & Compliance Employment Type…, Financial Probity and Fraud checks, before you can commence employment with us. …
  • Tenancy Enforcement Officer
    Basingstoke, England
    £25K - £40K (Glassdoor Est.)
    13d
    As a Tenancy Enforcement Officer, you will be responsible for: Investigate all cases of potential tenancy fraud ensuring you act with professionalism…Tenancy Enforcement Officer Location: Basingstoke Salary: £17 per hour Hours of work…
  • HP Logo4.2
    UK Compliance Officer
    Reading, England
    10d
    Reporting to the Head of WW Leasing & Financing, the UK Compliance Officer role will contribute to country and customer segment expansion to support Consumer, SMB, sole trader and partnership business in the UK…+ years business experience in a compliance related field Knowledge and Skills: Knowledge of UK Financial Conduct Authority Strong Business acumen Finance acumen Audit and fraud
  • Eames Consulting Logo4.2
    Compliance officer - Global Reinsurer
    London, England
    16d
    Identification & external reporting - receive and investigate reports of suspected money laundering, fraud, terrorist financing or bribery & corruption…
  • HM Revenue and Customs Logo3.8
    Reviews Officer
    United Kingdom
    15d
    These vacancies are for AO Reviews Officer’s in Solicitor’s Office and Legal Services (SOLS). …@ani.x.gsi.gov.uk Applicants who are successful at interview will be, as part of pre-employment screening, subject to a check on the Internal Fraud Database (IFD…
  • BNY Mellon Logo3.5
    Compliance Officer (Vice President), MLRO, MLCO
    England
    14d
    The role reports into the Chief Compliance Officer, with responsibility for:  Establishing and managing the provision of advisory, monitoring and regulatory training…)  Fulfilling the role of the Money Laundering Reporting Officer and Money Laundering Compliance Officer for PCI, as well as the Data Protection Officer
  • Pin Point Recruitment Logo3.7
    Data and Compliance Officer
    Dunston, East Midlands, England
    Easy Apply
    16d
    Data and Compliance Officer Dunston, Gateshead Role Overview: To take a lead in ensuring a pro-active approach to the monitoring of Apprenticeship…Ensure that the Code of Conduct, Data Protection, Harassment & Bullying, Confidentiality, Anti-Fraud, Data Security and all other policies of the Company are fully applied at all times…
  • PinPoint Logo3
    Data and Compliance Officer
    Gateshead, England
    £19K - £23K (Glassdoor Est.)
    Easy Apply
    16d
    Ensure that the Code of Conduct, Data Protection, Harassment & Bullying, Confidentiality, Anti-Fraud, Data Security and all other policies of the Company are fully applied at all times…

Jobs

Job TitleEmployerLocationSalary
Group Compliance Officer and Health & Safety ManagerHartwell PlcOxford, England
Counter Fraud Compliance and Debt Directorate Fraud Officer North East EnglandDepartment for Work and PensionsUnited Kingdom
Counter Fraud Compliance and Debt Directorate Fraud Officer North West and WalesDepartment for Work and PensionsUnited Kingdom
Counter Fraud Compliance and Debt Directorate Fraud Officer Home CountiesDepartment for Work and PensionsUnited Kingdom
Counter Fraud Compliance and Debt Directorate Fraud Officer LondonDepartment for Work and PensionsUnited Kingdom
Counter Fraud Compliance and Debt Directorate Fraud Officer SouthernUK Government - Department for Work and PensionsRemote
Counter Fraud Compliance and Debt Directorate Fraud Officer CentralUK Government - Department for Work and PensionsCorby, Northamptonshire, East Midlands, England
Counter Fraud Senior OfficerHM Land RegistryGloucester, England
Temporary Neighbourhood Officer - HousingTriumph Consultants LtdWells, England
Counter Fraud Compliance and Debt Directorate Fraud Officer ScotlandDepartment for Work and PensionsUnited Kingdom
Counter Fraud Compliance and Debt Directorate Fraud OfficerDepartment for Work and PensionsUnited Kingdom
Enforcement OfficerVenn GroupNorthwich, England
Senior Fraud Prevention OfficerSecure Trust BankCardiff, Wales
Governance and Compliance OfficerMoat HomesDartford, England
ICG O&T Data Privacy and Cross Border Risk & Controls OfficerCitiBelfast, Northern Ireland
Senior Fraud Prevention OfficerV12 Retail FinanceCardiff, Wales
Investigation OfficerPoundland & DealzWalsall, England
ICG O&T Data Privacy and Cross Border Risk & Controls OfficerCitibankBelfast, Northern Ireland
Tenancy Enforcement OfficerHowett ThorpeBasingstoke, England
HN Reviews OfficerPertemps Network GroupLondon, England
Housing Needs Review OfficerEssential EmploymentWembley, England
Compliance OfficereToroLondon, England
Compliance OfficerAllianzGuildford, England
Tenancy Enforcement OfficerDynamite Recruitment SolutionsBasingstoke, England
UK Compliance OfficerHPReading, England
Compliance officer - Global ReinsurerEames ConsultingLondon, England
Reviews OfficerHM Revenue and CustomsUnited Kingdom
Compliance Officer (Vice President), MLRO, MLCOBNY MellonEngland
Data and Compliance OfficerPin Point RecruitmentDunston, East Midlands, England
Data and Compliance OfficerPinPointGateshead, England
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