Fraud Investigator Jobs in Cardiff
1 - 10 of 10
Search results - Fraud Investigator Jobs in Cardiff
Cardiff
colleagues, customers, stock, and company assets
• Proactively identify and prevent theft, fraud, and stock loss
• Support the delivery of store loss prevention strategies and contribute to shrinkage reduction
• Monitor and respond appropriately...
cv-library.co.uk -
Elevate Legal Talent-Cardiff
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...
MTrec Commercial-Bristol, 26 mi from Cardiff
youll play a key role in identifying opportunities to enhance our fraud strategy, improve referral quality, and support the continuous development of our counter-fraud capability. Youll be empowered to make decisions, drive investigations, and contribute...
mindmatch.ai -
Revolut-Cardiff
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...
Bristol, 26 mi from Cardiff
an innovative digital specialist with experience of uncovering intelligence and evidence from digital and online sources to support complex fraud investigations?
Can you turn complex digital evidence and data into actionable intelligence that supports...
cv-library.co.uk -
Hartford Advisers-Cardiff
written findings.
The Role
Senior Associates work across a broad range of investigative assignments, including:
• Investigative due diligence on companies, management teams and counterparties
• Investigations into allegations of fraud, misconduct...
Amazon-Swansea, 35 mi from Cardiff
The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the company’s account investigation and fraud response capabilities. This is a seller-facing role that owns the proactive identification, investigation...
amazon.jobs -
Kingsgate Recruitment Ltd-Bristol, 26 mi from Cardiff
defences or sentencing issues.
/n
• Finding and summarising relevant legal information for the solicitor.
/n
• Potentially researching background information relating to a defendant, witness or investigation.
/n
• Checking facts and making sure information...
Anderson Recruitment-Mitcheldean, 39 mi from Cardiff
basis from their spacious offices in Mitcheldean.
The main purpose of this role will be to minimise the companies risk exposure. You will be aware of, identify and mitigate fraud as well as being the first point of contact for customers.
To be considered...
Kingsgate Recruitment Ltd-Bristol, 26 mi from Cardiff
Finding and summarising relevant legal information for the solicitor.
• Potentially researching background information relating to a defendant, witness or investigation.
• Checking facts and making sure information in documents is accurate.
What makes...
Companies now hiring in Cardiff:
More jobs – Insurance in Cardiff:
Fraud Investigator jobs in Cardiff – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Cardiff
It's free, and you can cancel email updates at any time