across England. Our staff help make a real difference to the quality of people's lives. Fraud Officer Base office location may... location) 37.5 hours per week - Monday to Friday, 09.00 to 17.00 We have an exciting opportunity for a Fraud Officer...
across England. Our staff help make a real difference to the quality of people’s lives. Fraud Officer Base office location may... location) 37.5 hours per week – Monday to Friday, 09.00 to 17.00 We have an exciting opportunity for a Fraud Officer...
We are seeking an experienced Housing Fraud Investigator to join our Anti-Fraud Team and provide immediate support... in tackling a backlog of housing fraud cases. The role involves conducting both civil and criminal investigations, leading...
This role is to build some extra capacity in the anti-fraud team, focused on housing fraud cases as we have a backlog... of cases to allocate. Demonstrate a strong anti-fraud culture in the organisation and undertake civil and criminal...
Compliance Lead, under the oversight of the Chief Governance and Risk Officer, you will develop new strategic Fraud Prevention...Morgan Hunt currently require a Counter Fraud Manager for Housing Trust based in North London on a Temporary basis Pay...
for a Counter Fraud Manager to support their team. This is a temporary role until end of March 2026, paying up to £32.64 per hour.... The successful candidate will lead the Counter Fraud Team, develop and implement the organisation's fraud prevention...
Job Description: Lettings Support Officer £32,535-£33,987 per annum About Us Newham is a vibrant inner-city... from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously...
Housing Applications Officer Rate: £20.92 PAYE hour Location: Havering Term: Temporary Are you passionate...? If so, we want to hear from you! About the Role: As a Housing Solutions Officer, you will play a vital role in administering...
Job Description: Lettings Officer £40,182 - £42,060 per annum About Us Newham is a vibrant inner-city borough... we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... are in Dublin, Ireland. Learn more at experianplc.com. Job Description We are looking for a proactive Project Management Officer...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... are in Dublin, Ireland. Learn more at experianplc.com. Job Description We are looking for a proactive Project Management Officer...
Officer to join its expanding global team. This strategic hire reflects the firm’s growth trajectory, diversified product...) Develop and deliver AFC and anti-fraud training programs tailored to real estate investment contexts Represent AFC...
fraud experience? Salary: £30,901.65 to £36,354.95 Location: Birmingham or London (hybrid), 3 days in office per week... Closing date: Wednesday 19th November Join a high-profile Counter Fraud & Investigations team safeguarding public money...
Crime + Sanctions Officer. The role reports to the Global Head of Financial Crime and Sanctions and MLRO as is part... firm relating to AML, sanctions, anti-bribery and corruption, and prevention of fraud and tax evasion Be prepared...
General: Description Job Title: Financial Crime Officer Division: General Management – Risk & Compliance... Head of Financial Crime (MLRO), Financial Crime Manager (Deputy MLRO) and Senior Financial Crime Officer in maintaining...
individual who will hold the role of Regulatory Compliance Officer to expand our Compliance team. You will assist in the..., fraud-related requests and any other compliance or financial crime related request received by the Compliance Team...
As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations... and guidance across the business. Investigate and mitigate financial crime risks, including AML, fraud, bribery, corruption, tax...
A fantastic opportunity has arisen within G4S for a Protective Security Incident Management Officer, who will work... Management Officer Location: Canary Wharf, London Pay Rate: £19.39 Contracted Hours: 36 Shifts: 4 nights on, 5 off. 5 days...
A fantastic opportunity has arisen within G4S for a Protective Security Incident Management Officer, who will work... Management Officer Location: Canary Wharf, London Pay Rate: £18.01 Contracted Hours: 40 Shifts: Monday to Friday, 7am to 8pm...
Investigations teams where fraud is suspected. To monitor homeless applicants in temporary accommodation and take appropriate action...