Fraud Investigator Jobs in County Antrim
1 - 9 of 9
Search results - Fraud Investigator Jobs in County Antrim
Citigroup-Belfast
management of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes coordinating with key stakeholders to investigate...
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HM Revenue & Customs-Belfast
with colleagues across Customer Compliance Group including Risk & Intelligence Service and Fraud Investigation Service. You will have a key role to play in maintaining and developing these partnerships.
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This role does not include any direct line...
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Elevate Legal Talent-Belfast
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...
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HM Revenue & Customs-Belfast
will need to be comfortable working at pace with technical specialists, policy owners and legal professionals. The team has built successful working partnerships with colleagues across Customer Compliance Group including Risk & Intelligence Service and Fraud...
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Revolut-Belfast
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...
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Belfast
Why join us?:
DWF LLP is a leading global provider of integrated legal and business services. Our Insurance practice is one of the strongest in the market, and our Motor & Fraud team in Northern Ireland is well established, award winning...
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dwfgroup.com -
LionHires Recruitment-Belfast
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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Revolut-Belfast
risks are proactively considered and mitigated during new product developments and feature launches
• Overseeing the internal and external suspicious activity reporting (SAR) process, ensuring timely investigation, recording, and submission
• Escalating...
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HM Revenue & Customs-Belfast
will need to be comfortable working at pace with technical specialists, policy owners and legal professionals. The team has built successful working partnerships with colleagues across Customer Compliance Group including Risk & Intelligence Service and Fraud...
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