Fraud Investigator Jobs in Cardiff
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Search results - Fraud Investigator Jobs in Cardiff
Starling Bank-Cardiff
As an Overnight Fraud Investigator, you will be part of a team of experienced and knowledgeable Fraud Investigators. For this particular role, you will primarily be covering the night shift, which will include some bank holidays.
We are looking for self...
workable.com -
Government Recruitment Service-Cardiff
Disqualification Act 1986, Fraud Act 2006, Theft Act 1968 and Economic Crime and Transparency Act 2023. Reporting to the Investigation Manager and the Chief Investigator.
The role will be based in based in Nottingham, Birmingham, Cardiff or Exeter. Regular...
dwp.gov.uk -
SOLICITORS REGULATION AUTHORITY-Cardiff
and prevent fraud and emerging risks. With three direct reports, you will lead a team of Intelligence and Investigation Officers and Managers, working closely with risk analysis and data strategy specialists. Your role will be pivotal in identifying threats...
theguardian.com -
Virgin Money-Bristol, 26 mi from Cardiff
legislation and regulation. You’ve guessed it – we’re busy! So if you’re passionate about protecting our bank and customers, we’ve got a great opportunity for you.
You’ll be working within a defined framework to investigate fraud claims. We’re looking...
mindmatch.ai -
The Curve Group-Newport, 9 mi from Cardiff
meets its statutory and regulatory requirements as set out in the FCA Framework Document. Role responsibilities; You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks...
tdrct.com -
Virgin Money-Bristol, 26 mi from Cardiff
and customers, we’ve got a great opportunity for you.
You’ll be working within a defined framework to investigate fraud claims. We’re looking for someone who is Insatiably Curious, loves a challenge, and has the confidence to get stuck into cases and dig deeper...
joblookup.com -
Hays Specialist Recruitment-Bristol, 26 mi from Cardiff
and professional enablers driving the claims, particularly within their projects and organised fraud specialisms. The team adopts a collaborative approach where both reactive and proactive investigation is promoted, working hand in hand with their clients and law...
dwp.gov.uk -
Virgin Money-Bristol, 26 mi from Cardiff
and customers, we’ve got a great opportunity for you.
You’ll be working within a defined framework to investigate fraud claims. We’re looking for someone who is Insatiably Curious, loves a challenge, and has the confidence to get stuck into cases and dig deeper...
tdrct.com -
Trowbridge, 44 mi from Cardiff
Responsibilities:
• Preparing financial statements for various entities, ensuring accuracy and compliance.
• Supporting individual and corporate tax return preparation.
• Assisting in the investigation of accounts to identify fraud or error.
• Helping to analyse...
roberthalf.com -
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