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Fraud Investigator Jobs

1 - 15 of 375
1 - 15 of 375
Search results - Fraud Investigator Jobs
Intelligencia Training-United Kingdom
Counter-Fraud Investigator Trainer Overview Intelligencia Training are an established apprenticeship-training provider with a firm track record and footprint in 3 specialist areas. Delivering rewarding intelligence, counter-fraud and youth justice...
Reigate
today and in the future. Job Description As an Investigator, you’ll play a vital role in protecting esure from fraud, working to identify and resolve suspicious cases while minimising financial risk. You’ll handle a diverse caseload, investigating...
cv-library.co.uk -
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...
Glasgow
today and in the future. Job Description As an Investigator, you’ll play a vital role in protecting esure from fraud, working to identify and resolve suspicious cases while minimising financial risk. You’ll handle a diverse caseload, investigating...
cv-library.co.uk -
BET365-Stoke-on-Trent
As a Fraud and Risk Investigator, you will be responsible for protecting the Business from criminality, loss and reputational damage. To be considered for an interview, please make sure your application is full in line with the job specs as found...
joblookup.com -
esure Group-Glasgow
Job Description As an Investigator, you’ll play a vital role in protecting esure from fraud, working to identify and resolve suspicious cases while minimising financial risk. You’ll handle a diverse caseload, investigating policies flagged...
1 similar job: Reigate
UK Bank-London
Job Brief We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities, including APP scams and unauthorized fund transfers. The role involves managing fraud cases in the Reimbursement Claims Management...
Belfast
Customer Service Advisor Fraud Investigations Belfast City Centre | Full-time | £25,480 per annum + £500 bonus after 6 months If you've got at least 6 months of customer service experience and want to step into a role where you'll make...
cv-library.co.uk -
UK Bank-Harrow
Job Brief Read on to fully understand what this job requires in terms of skills and experience If you are a good match, make an application. We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities...
joblookup.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...
InterQuest Group-United Kingdom
Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London) Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations...
HAYS-Edinburgh
and deploy fraud detection tools.  •  Document business requirements and testing scenarios for fraud-related projects.  •  Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity.  •  Perform customer due diligence (CDD...
InterQuest Group-United Kingdom
Fraud and Financial Crime Analyst – Challenger Bank | Hybrid (2–3 days in London) Are you passionate about protecting customers from fraud and financial crime? Do you thrive in fast-paced fintech and banking environments where your investigations...
Propel Finance-Newport
and customer experience to ensure that Propel Finance meets its statutory and regulatory requirements as set out in the FCA Framework Document. Role responsibilities;  •  You will ensure comprehensive fraud investigation and detection takes place daily in line...
MERJE-Manchester
financial crime. Key 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...
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