Fraud Examiner Jobs
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Amazon-London
qualifications above, we’d love to hear from you.
• Relevant industry certification (e.g., Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI))
• Wicklander-Zulawski Non-Confrontational Interview Accreditation (Level 1 or Level 2)
• Basic...
amazon.jobs -
Lichfield
for FCA reporting.
Examine all financial reports and data closely to check for discrepancies.
Assist with the design, implementation and adherence to efficient and robust financial systems and controls.
Help develop and maintain robust internal control...
cv-library.co.uk -
UNIPaaS-Greater London
measures to deter fraud once a merchant account has gone live.
• Collaborate with other teams across the group, to ensure a smooth and efficient onboarding experience.
• Provide ongoing support to the Product and Operation teams.
Professional requirements...
Huntingdon
to law enforcement agencies. Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
• Experience in utilizing Specialized Intelligence Analysis tools (i.e., Proton, FIRESHIP...
icims.com -
UNIPaaS-London
application to ensure regulations are met.
• Review suspicious account activities, analyze trends and take measures to deter fraud once a merchant account has gone live.
• Collaborate with other teams across the group, to ensure a smooth and efficient...
joblookup.com -
Rentokil Initial-Crawley
units by monitoring information security related websites to stay up to date on current attacks and trends
● Conducts computer forensic analysis, data recovery, eDiscovery, and other IT investigative work while collaborating with fraud examiners, legal...
workable.com -
GetRecruited UK Ltd-Lichfield
of transactions to ensure accuracy for FCA reporting.
Examine all financial reports and data closely to check for discrepancies.
Assist with the design, implementation and adherence to efficient and robust financial systems and controls.
Help develop and maintain...
careers4a.com -
Rentokil Initial-Crawley
forensic analysis, data recovery, eDiscovery, and other IT investigative work while collaborating with fraud examiners, legal counsel, human resources (HR), and other IT technical personnel in investigations
• Compiles and analyzes data for management...
workable.com -
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