Fraud Investigator Jobs in Cardiff
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Search results - Fraud Investigator Jobs in Cardiff
Secure Trust Bank Ltd-Cardiff
Job Description
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess...
Virgin Money-Cardiff
collaboratively with the Internal Fraud Strategy Manager to develop automated controls to detect anomalous behaviour for onward investigation. Developing and monitoring a range of KRI’s to provide effective oversight of the control landscape throughout the Virgin...
mindmatch.ai -
Secure Trust Bank Ltd-Cardiff
Job Description
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess...
Cardiff
Minimum of 5 years' experience in motor claims (commercial or personal).
• Experience in fraud investigation within the motor sector.
• Expertise in credit hire negotiation.
• Ability to manage delegated authority and align with client philosophies...
roberthalf.com -
Secure Trust Bank Ltd-Cardiff
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess potential 1st, 2nd...
Secure Trust Bank Ltd-Cardiff
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess potential 1st, 2nd...
Secure Trust Bank Ltd-Cardiff
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly. […]
Assess potential 1st, 2nd or 3rd party fraud...
totaljobs.com -
Secure Trust Bank Ltd-Newport, 9 mi from Cardiff
About The Role
As part of the team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected or confirmed fraud accordingly.
Key Responsibilities:
• Assess potential 1st, 2nd...
Capital One UK-Bristol, 26 mi from Cardiff
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire
Fraud Investigator
Salary of £27,000
About this role
Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do...
Government Recruitment Service-Pontypridd, 9 mi from Cardiff
Do you have an interest in dealing with criminal investigations and/or law enforcement? Are you interested in helping vulnerable people by tackling criminal activity? Are you motivated to deliver the right outcomes in challenging situations...
dwp.gov.uk -
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