Fraud Investigator Jobs in Chesterfield
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Search results - Fraud Investigator Jobs in Chesterfield
Elevate Flexible Legal Resourcing-Chesterfield
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-Chesterfield
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Capital One UK-Nottingham, 20 mi from Chesterfield
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud 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...
beBee Careers-Nottingham, 20 mi from Chesterfield
investigations and reaches the right outcome for our customers.
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• Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover, and Disputes.
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• Protect the business from fraud losses...
Manchester, 40 mi from Chesterfield
4Recruitment Services are seeking a Housing Fraud Investigation Officer to work for our client based on Manchester.
The client will allow hybrid working with 2 days attendance in the office.
The post holder must have knowledge of housing...
cv-library.co.uk -
beBee Careers-Manchester, 40 mi from Chesterfield
Motor Fraud Paralegal Role
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This is an exciting opportunity for a motivated and experienced Paralegal to join our team and contribute to the success of our Counter-Fraud Department.
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The successful candidate will work on a wide range...
Frasers Group-Shirebrook, 7 mi from Chesterfield
and inaccuracies in a multi £M of “Card Not Present” transactions, playing a key role in an integral part of our business.
• Investigate potential card fraud cases, this will entail checking daily reviews of documentation and collating evidence from internal...
Bruin-Macclesfield, 31 mi from Chesterfield
This is a brilliant opportunity to work on complex, high-value insurance fraud cases within a supportive, high-performing environment.
🔍 What You'll Be Doing:
• Manage a caseload of litigated fraud matters from instruction to resolution
• Investigate suspected...
BNY-Manchester, 40 mi from Chesterfield
and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We're seeking a future team member for the role of AML / SAR Investigator
to join our Legal team...
Frasers Group-Shirebrook, 7 mi from Chesterfield
disputes, chargebacks along with investigating and identifying fraud. You will find patterns and inaccuracies in a multi £M of “Card Not Present” transactions, playing a key role in an integral part of our business.
• Investigate potential card fraud cases...
joblookup.com -
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