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Compliance Officer Job Questions & Answers

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What is a compliance officer and what is there job?
2 answers - Asked By: amanda l - 2/19/2008
In the benefits agency (UK)
2 answers - Asked By: maggie - 11/14/2007
What do I need to do in order to qualify for a job as a compliance officer. I have a JD but no experience in finance. I've applied to many compliance positions but I have never gotten a call back. Is ...
1 answers - Asked By: Jes S - 5/20/2008
Have you had one of these letters? They need to see me to discuss a query about benefits. I have done nothing wrong but i am more worried that someone might have maliciously reported me. In 2 years...
7 answers - Asked By: BE NICE TO ME XX - 8/8/2009
Hi, i received a letter to day telling me that i have to go to my job centre to see a compliance officer, i have phoned them and they are saying it is nothing to worry about, but i do not trust them, ...
3 answers - Asked By: - 5/24/2010
3 answers - Asked By: 007 - 4/22/2007
I have recently started a claim for job seekers after i lost my job. They have now sent a letter saying that a customer compliance officer is visiting my home, i kind of know why but i was wondering i...
4 answers - Asked By: moody mare - 8/18/2009
I was informed last friday i was getting a visit from one of these guys, didnt think much of it, figured some ones told them im working (which i have done abit but declared it) or its just a random ch...
1 answers - Asked By: cal_w91 - 9/4/2012
Hi I have the above coming to see me at my home this week - I received the letter two weeks ago and rang them straight away to ask what it was for. I was told that in the department there are 3 le...
5 answers - Asked By: angelicapickles - 1/19/2010
Besides a cop, security, and parole officer?
5 answers - Asked By: #1mom - 10/16/2008
I got a letter this morning saying the DWP are 'updating my details' and would like me to attend an office interview. I just recently attended a work-focused interview where they went over all my de...
1 answers - Asked By: Toni - 6/4/2010
Received a customer compliance interview letter re benefits Hi all I'm just wondering if anyone can help me. Last week I received a letter inviting me to a customer compliance officer interview. I...
2 answers - Asked By: - 10/14/2013
3 answers - Asked By: - 3/11/2013
Hi all... I was alerted by post that a compliance officer from the job centre is to visit me at home tomorrow and i'm unsure as to why this would be, i called the job centre when i got the letter t...
2 answers - Asked By: jill : - 4/7/2008
Wants to visit me at my home next monday, i recieved my letter today which states a query has arisen on my claim and they need to ensure my payments are correct. I will need to provide proof of id su...
3 answers - Asked By: - 10/26/2010
Patriot act
1 answers - Asked By: SANDRA G - 3/24/2011
2 answers - Asked By: BLUEBELL - 11/17/2007
I`ve been sent a letter to attend an interview to discuss a query that has arisen concerning my claim to benefit-should i worry? I am a single mother on benefits with a son with learning difficulti...
2 answers - Asked By: onlyme - 2/9/2007
I recieved a letter yesterday askin me to go for an interview tomorrow, saying a query has arisen in my claim an if i dont go my benefits are at risk. i am living on my own, single an have been for a ...
1 answers - Asked By: fluffy034 - 7/11/2010
Today i recieved a letter from the job center from a customer compliance officer saying a query has arose that may effect my benifit.ive read up and realised it fraud officers that suspect im cheating...
2 answers - Asked By: - 10/2/2009
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