Fraud Investigator Jobs
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Search results - Fraud Investigator Jobs
BET365-Stoke-on-Trent
Job Description
As a Fraud and Risk Investigator, you will be responsible for protecting the Business from criminality, loss and reputational damage.
Directly reporting to our Fraud and Risk Deputy Manager and collaborating closely with management...
Starling Bank-Cardiff
As an Overnight Fraud Investigator, you will be part of a team of experienced and knowledgeable Fraud Investigators. For this particular role, you will primarily be covering the night shift, which will include some bank holidays.
We are looking for self...
workable.com -
BET365-Stoke-on-Trent
As a Fraud and Risk Investigator, you will be responsible for protecting the Business from criminality, loss and reputational damage. Directly reporting to our Fraud and Risk Deputy Manager and collaborating closely with management...
mindmatch.ai -
London
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
Lloyds Banking Group-Gartcosh
or had their accounts compromised. You’ll work quickly and carefully to investigate, find solutions, and give them the reassurance they need.
You’ll also use your keen eye for detail to spot trends and prevent future fraud cases. What we need from you...
30 similar jobs: Muirhead, Lenzie, Rutherglen, Cambuslang, Stoneyford...
Stevenage
to develop and grow within the AML and Fraud space and make a meaningful impact.
What you'll be doing on a day-to-day basis...
Monitoring & Investigation:
Deliver monitoring activities as per the annual Monitoring Plan
Conduct transaction reviews...
cv-library.co.uk -
University of Oxford-Oxford
Directorate to deliver reporting to the University’s Audit & Scrutiny Committee.
Degree-level education or equivalent work experience.
• Professional certifications or working toward certifications in fraud prevention or investigation.
• Demonstrable...
View Fraud Investigator jobs in:
London
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
University of Oxford-Oxford
Directorate to deliver reporting to the University’s Audit & Scrutiny Committee.
Degree-level education or equivalent work experience.
• Professional certifications or working toward certifications in fraud prevention or investigation.
• Demonstrable...
University of Oxford-Oxford
Degree-level education or equivalent work experience.
• Professional certifications or working toward certifications in fraud prevention or investigation.
• Demonstrable experience in counter fraud roles.
• Strong analytical, investigative, and problem...
University of Oxford-Oxford
Directorate to deliver reporting to the University’s Audit & Scrutiny Committee.
Degree-level education or equivalent work experience.
• Professional certifications or working toward certifications in fraud prevention or investigation.
• Demonstrable...
Lloyds Banking Group-Carryduff
Senior Fraud Customer Service Advisor Location: Belfast Salary: £28,073 Hours: Full Time (35 hours) 4-Day Week Pattern: Start between 8am – 10am , finish between 5.45pm – 7.45pm Work up to 4 days a week (Monday – Sunday) Maximum 50% weekend days...
jmmst.com -
11 similar jobs: Scotland, Northern Ireland, Newton Mearns, Greenisland, Dundonald...
Bydand Recruitment Group-United Kingdom
/Litigation Executive Location: Remote Salary: Up to £45,000 Previous Experience: Managing own caseload of litigated Defendant RTA files. Key Responsibilities: Manage a full caseload of motor fraud claims. Conduct investigations, take witness statements...
mindmatch.ai -
Teya-London
the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering, and terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust...
MERJE-Manchester
Responsibilities of the Head of Fraud: Develop and execute fraud and financial crime strategy Manage end-to-end fraud lifecycle, from prevention to recovery Lead fraud operational functions, including investigations and SAR reviews Implement and optimise fraud...
mindmatch.ai -
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