Fraud Investigator Jobs
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Search results - Fraud Investigator Jobs
Northreach-London-alertsclk.com-
technology providers and partn
• ersSupport regulatory audits and internal governance requireme
• ntsLead fraud investigations and escalations where requi
red
✅ REQUIREM
• ENTSSignificant experience in Fraud, Financial Crime, Risk, Payments, or Transaction...
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1 similar job: City of London
Warwick-cv-library.co.uk-
external investigators, and motor insurers to ensure suspicious claims are thoroughly investigated while supporting the continuous development of fraud prevention strategies and controls.
Key Responsibilities of Claims Fraud Specialist
Manage...
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Northreach-London-jobrapido.com-
Support regulatory audits and internal governance requirements
• Lead fraud investigations and escalations where required
✅ REQUIREEMENTS
• Significant experience in Fraud, Financial Crime, Risk, Payments, or Transaction Monitoring
• Leadership...
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1 similar job: Slough
Waterhouse-Kern Associates-London-alertsclk.com-
technologies and detection capability
• Investigate complex issues, pressure-test existing controls and support the resolution of fraud and financial crime problems at pace
• Manage, coach and develop two analysts
What you'll bring:
• Extensive fraud...
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1 similar job: City of London
London-cv-library.co.uk-
providers and partners
• Support regulatory audits and internal governance requirements
• Lead fraud investigations and escalations where required
✅ REQUIREEMENTS
• Significant experience in Fraud, Financial Crime, Risk, Payments, or Transaction...
Read more
Harnham-Blackburn-alertsclk.com-
Use SQL to interrogate large datasets and deliver actionable insights
• Support investigations across external and internal fraud, including account takeover, impersonation, first-party fraud, and broader financial crime risks
• Contribute to ad hoc...
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Bydand Recruitment Group-Preston-jobrapido.com-
RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive
Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...
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68 similar jobs: Newport, Stoke-on-Trent, Colchester, Guildford, Birmingham...
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London-cv-library.co.uk-
with precision.
Responsibilities:
Conduct internal investigations into allegations such as harassment, discrimination, fraud, corruption, and other forms of misconduct.
Document investigation procedures thoroughly in both English and German, and report...
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Waterhouse-Kern Associates-Slough-jobrapido.com-
Investigate complex issues, pressure-test existing controls and support the resolution of fraud and financial crime problems at pace
• Manage, coach and develop two analysts
What you'll bring:
• Extensive fraud and financial crime experience in the UK across...
Read more
Teleperformance-Airdrie-appcast.io-
at the first point of contact
• Raising scam and fraud cases for online and telephony banking across the Lloyds Banking Group portfolio
• Objection handling whilst ensuring the customer that we are here to help them and keep their account secure
• Investigation...
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15 similar jobs: Beith, Irvine, Glasgow, Renfrew, Falkirk...
Barclays-Thorntonhall-jobget.com-
investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour.
Ultimately, you will make key...
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32 similar jobs: Bishopbriggs, Busby, Inchinnan, Chryston, Auchinloch...
Harnham-Blackpool-alertsclk.com-
Use SQL to interrogate large datasets and deliver actionable insights
• Support investigations across external and internal fraud, including account takeover, impersonation, first-party fraud, and broader financial crime risks
• Contribute to ad hoc...
Read more
Barclays-Clarkston-jobget.com-
investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour.
Ultimately, you will make key...
Read more
31 similar jobs: Wishaw, Scotland, Linwood, Clydebank, Viewpark...
Harnham-Burnley-alertsclk.com-
Use SQL to interrogate large datasets and deliver actionable insights
• Support investigations across external and internal fraud, including account takeover, impersonation, first-party fraud, and broader financial crime risks
• Contribute to ad hoc...
Read more
Barclays-Gartcosh-jobget.com-
investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires you to investigate potential non-compliance, fraud, misconduct, and unethical behaviour.
Ultimately, you will make key...
Read more
32 similar jobs: Glasgow, Bargeddie, Newton Mearns, Faifley, Clydebank...
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