Fraud Investigator Jobs in Bournemouth
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Search results - Fraud Investigator Jobs in Bournemouth
JP Morgan ChaseBournemouthmindmatch.ai
Overview
In this role, you perform QA testing across AML and Fraud investigations, including SARs, No-File Cases, sanctions reporting, and investigations. You independently review case narratives, evidence, and outcomes to ensure completeness...
Niyaa PeopleBournemouth
Responsibilities Manage a varied caseload covering tenancy and neighbourhood management.
Deal with tenancy breaches, ASB, safeguarding, tenancy fraud and tenancy changes.
Investigate issues, gather evidence and take appropriate action.
Progress legal or formal...
Bydand Recruitment GroupBournemouth
RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive
Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...
Volkswagen Financial ServicesSt Leonards, 6 mi from Bournemouth
looking for an experiencedFinancial Crime Managerto prevent, detect, investigate and mitigate financial crime across our organisation, you'll be the single point of contact for any reported financial crime.This is an opportunity to play a pivotal role...
Elevate Legal TalentBournemouth
Regulatory & Competition to join its UK/EMEA Legal function on an initial 12-month contract.
The role will provide legal support across financial services regulation, payments law, competition/antitrust matters, regulatory investigations and enforcement...
Southampton, 24 mi from Bournemouthcv-library.co.uk
are responsive, compliant, and customer‑focused. Your responsibilities will include:
• Managing the full tenancy lifecycle, from sign‑up through to end of tenancy
• Handling tenancy changes, mutual exchanges, and investigations into tenancy breaches or fraud...
RevolutBournemouth
initiative owners, identify potential issues, and propose solutions
• Establishing, maintaining, and reviewing dashboards to identify areas that might fall outside risk appetite and require further investigation
• Preparing reports for senior management...
Grace Fredericks RecruitmentSouthampton, 24 mi from Bournemouthreed.co.uk
solutions.
• Monitoring investigations, movement monitoring and remedial works where required.
• Producing detailed reports for insurer and delegated authority clients, including recommendations on liability, quantum, reserves and claims strategy.
• Setting...
Indesure RecruitmentBournemouth
technical team.
What you will do:
• Manage EL/PL injury and/or TPPD claims through to settlement
• Investigate policy coverage and legal liability
• Review evidence and provide clear liability decisions
• Negotiate settlements within agreed authority...
LionHires RecruitmentBournemouth
is responsible for scoping new market entries, implementing safeguards against Game Service Provider (GSP) failures, leading incident investigations, and owning the internal Compliance Portal.
Key Responsibilities
• Team Leadership & Development: Directly...
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