Fraud officer jobs in Slough

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

We are recruiting for Mobile Security Officers to join our busy team! Locations: Anglia, London, HarlowThe RoleMonitor and patrol assigned areas to ensure the safety and security of the rail infrastructure. If you are a dedicated individual with a strong commitment to safety and security, we invi...

Act as Fraud Officer for fraud prevention, investigation, analysis, and recommendation. * Establish and maintain adequate systems and controls. * Support the MLRO in ensuring an effective financial ...

Application Officer Southwark £23 per hour umbrella Contract (3 months+) The Role: To process ... fraud prevention measures. Make referrals to relevant departments other Local Authority, Housing ...

Housing Officer Westminster - Hybrid £22 per hour umbrella Contract (3 months with potential to ... Manage fraud and unlawful occupation, successions assignments, deaths, household changes * Support ...

Environment Protection Officer / Noise Protection OfficerLocation: HybridEmployer: Pertemps ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...

The role of a Planning Officer has a competitive pay rate of £ 16.86 - £21.10 per hour.The Main ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...

The role of a Senior Housing Benefits Officer has a competitive pay rate of £ 18.21 - £20.74 per ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...

Housing Officer Brent/Harrow, London Temporary Full TimeWe are seeking an experienced and ... fraud, fire risks, and safeguarding * Manage nuisance and anti-social behaviour case work

Revenues Officer Lewisham Job Role Administer Council Tax accounts and other revenue streams in ... fraud prevention and detection. Ensure all work is carried out in accordance with procedures ...

Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site ... Fraud. Reporting to the Head of UK Compliance, you will play a critical role in developing and ...

The role of Housing Officer has a competitive pay rate of £19.77 per hour PAYE (negotiable). Other ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...

There is an excellent opportunity for a Senior AML/MAR Compliance officer to join their team, this ... and fraud * Undertake checks to ensure core controls within AML and MARs are followed * Log ...

Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term ... KYC/KYB, Governance, EWRA, AML/CTF, Sanctions, Fraud, Transaction Monitoring, Information Security ...

Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required ... KYC/KYB, Governance, EWRA, AML/CTF, Sanctions, Fraud, Transaction Monitoring, Information Security ...

The role of Resourcing Officer has a competitive pay rate of £ 16.86 per hour PAYE. Other benefits ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...

- The role is hybrid - officers are expected to be in the office one day per week, occasionally two ... This requires an accredited investigator with significant experience of investigating tenancy fraud ...

The role of the Estate Services Support Officer comes with a competitive pay rate ranging from £15 ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...

... fraud prevention and detection. Deal with difficult queries including complaints by correspondence, telephone, face to face (where required) and electronically, ensuring timely, accurate, appropriate ...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank ... ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and ...

Investigate fully reports from staff concerning money laundering suspicions and actual or attempted fraud. * Assist with preparation disclosure reports to NCA, as and when required. * Assist to ...

The cases are varied and include Director & Officer (D&O), Warranty and Indemnity (W&I) claims and fraud claims. The role would suit an ambitious insurance litigation solicitor from another leading ...

... and fraud investigations. Core functions of the team will include gathering data, performing ... chief compliance officer • The role will require developing forensic tools (as necessary ...

... officers and clients." Opportunity to hold your own cases, and work on complex cases with senior ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...