Fraud Investigator Jobs in Belfast
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Search results - Fraud Investigator Jobs in Belfast
Bank of America Europe Designated Activity Company-Belfast-
Description: The GFC Investigations Manager ensures significant issues and financial crimes trends related to fraud, money laundering, or terrorist financing are effectively communicated and acted upon. The GFC Investigations Manager may also work closely...
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Belfast-dwfgroup.com-
Why join us?:
We are seeking a Paralegal to join our dynamic, award‑winning Fraud & Motor team in Belfast.
At DWF, we pride ourselves on delivering innovative legal and business services to our clients, supported by a culture of excellence...
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Bank of America Europe Designated Activity Company-Belfast-
of the international financial system. Role Description: This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global...
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Belfast-dwfgroup.com-
Manage a varied caseload of Fraud and Motor claims, from inception to resolution.
• Conduct thorough investigations, including gathering evidence, interviewing witnesses, and liaising with experts.
• Draft and review legal documents, including pleadings...
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Bank of America Europe Designated Activity Company-Belfast-
reviewing routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and inputs...
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Evri-Antrim, 14 mi from Belfast-
Final Mile partners
• Drive improvements in quality, cost per unit, and loss reduction through data-led insights
• Act as the lead for complex investigations including fraud, losses, and risk management cases
• Influence and collaborate with regional...
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Bank of America Europe Designated Activity Company-Belfast-
Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Responsibilities: Assists with maintenance of Non-US financial crimes investigations processes, ensuring risks are managed through robust controls...
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Evri-Stoneyford (County Antrim), 8 mi from Belfast-joblookup.com-
investigations including fraud, losses, and risk management cases Influence and collaborate with regional and cross-functional teams to deliver strategic initiatives Monitor performance, analyse trends, and implement improvement plans across the network...
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Bank of America Europe Designated Activity Company-Belfast-
of investigative efforts related to fraud, money laundering, or terrorist financing. Responsibilities: Manages performance support functions for the Non-US Financial Crimes Investigation team, including Associate development and training, reporting and metrics...
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Bank of America Europe Designated Activity Company-Belfast-
Policies, and Fraud Risk Management Standards. Responsibilities: Activities this role performs include, but are not limited to: Provide onsite physical support for GFC to site all technology requirements as well as providing support for the global Non-US...
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