Fraud Investigator Jobs
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Search results - Fraud Investigator Jobs
Enfield Council-Enfield
Benefit of the current and new caseload of supported (exempt) accommodation tenants and providers.
• Collaborating with a team that includes an Exempt Accommodation Reviewing Manager, Housing Reviewing Officers, a Fraud Investigator, and an Inspector...
Hastings Direct-Leicester
Fraud Investigator - Household Claims
Locations: Leicester or Bexhill (hybrid) but with a degree of flexibility of how often you have to be in the office
Welcome to Hastings Direct - From our Group HR Director Pam Angel
We're a digital insurance...
dwp.gov.uk -
London
Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers.
Responsibilities
You will report to the Exempt Accommodation Reviewing Manager. As a Senior Financial Assessment Officer, you...
cv-library.co.uk -
1 similar job: Enfield
Rutherford-London
Legal, and Service Operations to optimize fraud management processes.
• Supervise outsourced fraud operations, ensuring service standards and KPIs are met while managing complex fraud investigations.
• Design and implement fraud detection procedures...
Enfield
Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers. You will report to the Exempt Accommodation Reviewing Manager.
As a Senior Financial Assessment Officer, you will be responsible for reviewing...
cv-library.co.uk -
Swansea
for a Fraud Investigator to join our Claims Counter Fraud team in Swansea on a permanent basis. This is a Hybrid role which entails three days collaborating with colleagues in the office, and two days working from home each week.
You’ll be working as part...
icims.com -
Chatham
will be valued. This is an exciting opportunity to play a crucial role in tackling financial fraud and insolvency cases, while gaining exposure to high-level financial investigations.
If you're ready to put your analytical skills to the test and make...
cv-library.co.uk -
View Fraud Investigator jobs in:
LexisNexis Risk Solutions-Leeds
/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit would be beneficial
• Demonstrate excellent teamwork and verbal and written communication skills. Ability...
Redefined Ltd-London
entails:
• - Receiving fraud referrals, identifying; an estimated loss/gain, key lines of enquiry, and proportionality to investigate.
• Submitting DPA requests for evidence.
• Liaising with witnesses to gather evidence/exhibits, taking witness...
joblookup.com -
Zego-Halifax
numerous awards, including the Insurance Claims Team Of The Year 2024 as awarded at The Insurance Post's Claims & Fraud Awards. And we’re only just getting started.
Role Overview:
As an Application Fraud Investigator at Zego, you will be a key member...
workable.com -
Hamlin Knight-Slough
function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of, or confirmed as fraudulent.
This opportunity will grow and evolve over time.
Slough with options for hybrid.
Key responsibilities...
joblookup.com -
London
Street and offer hybrid working with 3 days attendance per week required.
Working under the direction of the Head of Fraud and Complex Investigations on multiple work streams as part of the Banks implementation of the new Failure to Prevent Fraud offence...
reed.co.uk -
Capital on Tap-London
and losses globally. The Head of Fraud will lead a team who work on a combination of analytics and strategy as well as front line fraud investigation.
This is an exciting opportunity to take full ownership of a critical area of our business. You will have...
joblookup.com -
Slough
as well as investigation and mitigation required for contracts either suspected of, or confirmed as fraud. The role will include overall responsibility for working through the HPI React system, and applying the correct outputs for each queue.
PRINCIPAL...
cv-library.co.uk -
EA First-Welwyn Garden City
fraud control assurance.
• Communicate findings from investigations to relevant teams, integrating lessons learned into risk assessments.
• Coordinate with Group Risk and Audit on changing fraud risks to inform Principal Risk assessments.
• Deliver...
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