Salary - £35,867 - £41,013
Location - Inverness
Hours - 37 hours per week
Closing Date -19th March 2024 at Midnight
Reference - 2024-8315
Employment Type - Permanent
Overview
Do you have experience in counter fraud or criminal inve...
We are currently recruiting for a Retail Security Officer to join our store team in Clayton Square, Liverpool.
This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.
No previou...
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The pri...
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireHead of Fraud About This Role
We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be infl...
ASB Officer
Monday-Friday
Must have ASB Case handling experience of all types
Candidates must have ASB case handling experience of all types, including Court Attendances.
Main Purpose of the role:
To provide high level expertise on Te...
Job Category : Revenue & Benefits
Location : London Borough of Hillingdon
Hours Per Week : 36.00
Start Date : Immediate Start
Start Time : 09:00
End Time : 17:00
Salary: £22.35
To deliver an efficient, effective revenue (council t...
Anti-Social Behaviour Officer
Hybrid - one day in the office (Tuesday) - rest working from home and on site.
£20.32per hour PAYE
Experienced ASB Officer, confident in taking ASB cases from medium to high risk ASB, legal action, domestic ab...
Our client seeks a an MLRO to join their team as key senior member within their Risk and AML team. Role Profile: Responsible for assisting the Nominated Officer in ensuring that the business has systems, controls and procedures in place to prevent fi...
Our client seeks a Junior Financial Crime Officer to join their team. Key Responsibilities: Assist in conducting in depth investigations escalated by the verifications team. Assist in conducting in depth investigations escalated by the Finance team. ...
Job description Within FIS sits the Strategic Exports and Sanctions Enforcement Team who are responsible for enforcing export licences concerning military, dual-use goods, and counter proliferation (CP) activity. We are also responsible for enforce...
