Frontline Verification & Fraud Prevention Officer (On-site)
£32.14k per yearGovernment Recruitment Service
Government Recruitment Service in Lincoln is seeking a Verification Assurance Officer (Central) to join a new team focused on preventing fraud in the welfare system. The role requires interviewing claimants and collaborating with Jobcentre colleagues to verify evidence and improve frontline controls. Due to the nature of the work, this position is on-site at Jobcentre sites with no hybrid or home working. Salary is £32,137 per year, full-time, with a closing date of 20 Oct 2026. #J-18808-Ljbffr Government Recruitment Service
- Η Actionline Ltd. στην Καλλιθέα ζητεί Fraud Prevention Officer για πλήρη απασχόληση στον τραπεζικό τομέα, με παρακολούθηση ύποπτων συναλλαγών, πρόληψη απάτης και διαχείριση περιστατικών ασφαλείας. Η θέση είναι on-site με πενθήμερη εργασία, κυλιόμενες 8ωρες βάρδιες σε 24...WebsiteFraud
$41.86k - $127.46k
...Customs and Border Protection Officer (CBPO) With more than 69,000 employees... ...into the United States; and Preventing the illegal entry of... ...goods for criminal activity, fraud, and/or illegal operations. Utilizing... ...the Apply button on this site. You will be linked to the CBP...WebsiteFraudFull timeContract workWork at officeLocal areaImmediate start- ...investigates and reports acts of breached access, fraud, risk, threats and theft within... ...behavior or critical incidents to the Loss Prevention Manager. Maintains and controls guests... ...10 hours a day. Must be able to perform site security sweeps as indicated. Excellent communication...WebsiteFraud
£32.14k per year
Verification Assurance Officer - Central This is an exciting opportunity to be part... ...to identify and tackle fraud on the frontline, responding to potential... ...the outset. The aim is to prevent fraud entering the welfare... ...those teams in the sites. Conduct robust interviews...WebsiteFraudPermanent employmentFull timeWork at officeWork from home$77.5k - $176k
...Sustainment Operations Officer The Opportunity: Join a... ...Resource page on our Careers site and reviewing Our... ...to complete an identity verification process that leverages... ...protect against identity fraud. You are expected to be... ...your identity and prevent fraud. Candidate AI Usage...WebsiteFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Υπάλληλος Γραφείου Fraud ζητείται για πλήρη απασχόληση στην Καλλιθέα, για λογαριασμό μ... ...ς Τύπος απασχόλησης: Πλήρης Μοντέλο: On-site Ημέρες: 5νθήμερη απασχόληση με κυλιόμενα... ...λάδο και στις banking operations Fraud Prevention Officer | Περιγραφή Θέσης Ως Fraud Prevention Officer...WebsiteFraud
$86.8k - $198k
Arms Control Analyst and Site Lead The Opportunity:... ...to complete an identity verification process that leverages... ...protect against identity fraud. You are expected to be... ...your identity and prevent fraud. Candidate AI Usage... ...performed at a Booz Allen office or customer facility,...WebsiteFraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work- ...and maintain their equipment; initiating verification of patient insurance benefits;... ...signatures and original prescriptions while on-site. Assures that diagnoses and disease states... ...skills and knowledge of Microsoft Office Requirements Education and Experience...WebsiteTemporary workWork at officeWork from homeFlexible hours
- ...donation at designated hospitals. You will build relationships with frontline staff and leaders to facilitate donation, respond to organ... ..., and collaboration with a Family Support Coordinator, with on-site scheduling and a strong commitment to lifesaving missions. #J-...Website
- ...data centers, schools, offices and homes, our solutions... ...work across 1,000 sites supported by an unparalleled... ...motivation and morale. Prevents and resolves problems... ...technical, managerial, or frontline role, you can shape a... ...YOURSELF FROM RECRUITMENT FRAUD The only way to apply...WebsiteFraudLocal areaOverseasFlexible hours
- Fairfield Homes, Inc. is seeking a Compliance Specialist I to support on-site teams and residents in affordable housing program compliance. The role focuses on processing verifications from start to finish, communicating with residents and third-party verifiers to gather...Website
$18.5 per hour
...equivalent. • 1 - 2 years or retail Loss Prevention experience. • Basic understanding of... ...Below associate Explore our benefits site to discover all the perks and support we... ...Position Starting At: $18.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent...WebsiteFraudHourly payPart timeLocal areaNight shiftWeekend work$21 - $23 per hour
...play a vital role in supporting our on‑site teams and residents to ensure compliance... ...housing who is responsible for processing verifications from start to finish, communicating... ...preferred. Excellent knowledge of Microsoft Office Suite, including Office 365 and...WebsiteHourly payFull timeInterim roleWork at officeLocal area$190k - $245k
...Other perks include subsidized daily lunches and snacks at our on-site locations. Who we are We are driven by a passion for science... ...responses and identifying potential inconsistencies or verification signals in application materials based on available information...WebsiteFull timeWork at officeLocal areaRemote work$97.5k - $146.5k
...excellence.You Will:Partner with office teams to optimize operations,... ....Oversee the maintenance and preventive maintenance programs,... ...schedule, evaluate, and develop on-site maintenance staff.Ensure smooth... ....No Fees Notice & Recruitment Fraud Disclaimer:Vivmark Residential...WebsiteFraudWork at officeLocal areaImmediate start- ...General Counsel & Chief Compliance Officer, the Director, Pharmacy... ...controls governing eligibility verification, program enrollment, and... ...on Anti-Kickback Statute and fraud and abuse risk as applied to... ...usually moderate. Regular on-site presence at the Brooks, KY pharmacy...WebsiteFraudFlexible hours
- Position Summary: Primary Care HIV Prevention (PCHP) is a U.S. Health Resources and Services Administration funded program aimed at decreasing... ...health promotion services, outreach, HIV testing on- and off-site, and linkages to care. They will play an integral role on the...WebsiteLocal areaRemote work
$51.63k - $124.72k
...protects the United States by preventing terrorists and their weapons from... ...the Federal Law Enforcement Officer (LEO) profession. CBP is... ...Leading investigations of fraud, contraband, criminal activity... ...Click the Apply button on this site. You will be linked to the CBP...WebsiteFraudFull timeWork experience placementImmediate startNight shift$51.63k - $124.72k
...protects the United States by preventing terrorists and their weapons from... ...the Federal Law Enforcement Officer (LEO) profession. CBP is... ...official Leading investigations of fraud, contraband, criminal activity... ...Click the Apply button on this site. You will be linked to the CBP...WebsiteFraudFull timeWork experience placementImmediate startNight shift$41.86k - $127.46k
...Customs and Border Protection Officer (CBPO) With more than 69,000 employees... ...the United States; and Preventing the illegal entry of... ...goods for criminal activity, fraud, and/or illegal operations.... ...Click the Apply button on this site. You will be linked to the CBP...WebsiteFraudFull timeContract workWork at officeLocal areaImmediate start$40.48k - $58.35k
...EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE SPECIAL OFFICER CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program... ...will perform work relating to physical security, safety, loss prevention, and maintenance of order. Job Duties and Responsibilities: -...WebsitePermanent employmentWork at officeWork from homeShift workNight shiftWeekend work2 days per week$41.6k - $66.56k
...Flex role, you’ll work in the office at least two days a week for collaboration... ...\_\\_\\_\\_\\_\\_ **JOB ALERT FRAUD:** We have become aware of... ..., organizations, and internet sites claiming to represent Blue... ...or have technical issues that prevent you from completing your...WebsiteFraudFull timeWork at officeLocal areaRemote workFlexible hours2 days per week$10k
...protects the United States by preventing terrorists and their weapons from... ...the Federal Law Enforcement Officer (LEO) profession. CBP is... ...official Leading investigations of fraud, contraband, criminal activity... ...at the Academy. on this site. You will be linked to the CBP...WebsiteFraudFull timeWork experience placementImmediate startNight shift$190k - $240k
...Chief People Officer (CPO) Location: Brooklyn, NY — 100% Onsite; ~1x/week local NYC-metro travel Employment Type: Full-Time Seniority... ...HR infrastructure during growth ~ Experience supporting multi-site or multi-entity organizations ~ Strong knowledge of healthcare...WebsiteFull timeFor contractorsLocal areaFlexible hours- Associated Bank in Milwaukee seeks a senior leader to oversee the bank's fraud prevention and detection program, directing monitoring, decisioning, and loss mitigation efforts to safeguard assets and customers. You will shape the program roadmap, governance, and policies...Fraud
- ...Senior Lead Site Reliability Engineer There's nothing more exciting than being at the center of a rapidly growing field in technology... ...Chase within the Commercial Investment Banking team of Fraud Prevention, you will solve complex and broad business problems with simple...WebsiteFraud
- Vestwell is seeking a Financial Crimes Compliance Associate to own day-to-day fraud detection and AML operations across our business lines. You will monitor, analyze, and mitigate financial crime risk, applying regulatory requirements with independent judgment while collaborating...Fraud
$27.59 - $45.98 per hour
...appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (... ...application today!If you are unable to apply through this site due to technical issues or need an accommodation to apply, please...WebsiteFraudHourly payFull timeLocal area- ...displaying solid knowledge of guidelines for fraud prevention and robbery. Actively contribute to... ...Equipment Skills Ability to operate teller and office equipment including computers,... ...Bank Services Work Location Options On-Site undefined Career Areas Community Involvement...WebsiteFraudFull timeWork at officeRemote workMonday to Friday
$17 - $25 per hour
...longer than 15 minutes. Assists manager with process improvement (office workflow from patient point of view). Responsible for follow-... ...trainings as requested. Follows OSHA regulations, RadNet and site protocols, policies and procedures. Follows HIPAA, compliance...WebsiteHourly payWork at officeImmediate startFlexible hours
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