Fraud Investigator Jobs in Bath
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Search results - Fraud Investigator Jobs in Bath
Bath
to financial crime prevention
Develop policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery
Conduct risk assessments to identify potential financial crime risks and develop...
cv-library.co.uk -
Aviva Grads Campaign-Bath
illness and critical illness cover insurance claims - from investigation, to keeping customers informed and through to claim outcome, providing exceptional customer service.
You'll review extensive medical records including hospital consultant and medical...
Government Recruitment Service-Taunton, 41 mi from Bath
Strategy, the DWP Fraud, Error and Debt Strategy and the Risk and Intelligence Strategy.
Its objectives are to:
• Maintain a clear and coherent intelligence picture of the threat to inform our investigations, capability development and protect and prevent...
dwp.gov.uk -
Bath
team to assess life insurance cover, terminal illness and critical illness cover insurance claims - from investigation, to keeping customers informed and through to claim outcome, providing exceptional customer service.
You'll review extensive...
cv-library.co.uk -
Vasto Legal Recruitment-Bristol, 11 mi from Bath
/ financial services sector would be desired.
Contentious financial services regulatory
Banking/Lender disputes
Fraud and/or misselling
Defending investigations from FS regulatory bodies
Salary - £70k-£95k (depending on level and experience...
Cardiff, 36 mi from Bath
We are looking for ambitious and motivated Fraud Customer Advisors to join our clients Fraud team that supports everyday banking customers. You will be providing telephone support to identify and investigate fraudulent activity on current...
cv-library.co.uk -
Vasto Legal Recruitment-Bristol, 11 mi from Bath
/ financial services sector would be desired.
Contentious financial services regulatory
Banking/Lender disputes
Fraud and/or misselling
Defending investigations from FS regulatory bodies
Salary - £70k-£95k (depending on level and experience...
Bristol, 11 mi from Bath
customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key...
cv-library.co.uk -
Vasto Legal Recruitment-Bristol, 11 mi from Bath
/ financial services sector would be desired.
Contentious financial services regulatory
Banking/Lender disputes
Fraud and/or misselling
Defending investigations from FS regulatory bodies
Salary - £70k-£95k (depending on level and experience...
Robert Half-Bristol, 11 mi from Bath
and monitoring plan for the Bank, including in relation to key risks and future potential challenges.
Advisory/Project Support: Review, investigate and provide support and guidance on referrals to the Compliance Team such as in relation to financial promotions...
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