Fraud Investigator Jobs in Croydon
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Search results - Fraud Investigator Jobs in Croydon
Croydon
occupation
• Prepare all necessary paperwork, including drafting witness statements and attend Court to give evidence
• Conduct investigations and compile detailed reports for corporate fraud, housing standards and tenancy managers
• Maintaining up...
cv-library.co.uk -
iFAST Global Bank Ltd-London, 10 mi from Croydon
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located...
workable.com -
Croydon
to customer resolutions and fraud investigation are among some of the many routes of career development opportunities.
Our contact centre is seen as the bloodline of the PPF!
The Contact Centre Team is at the heart of what we do here at the PPF, offering...
cv-library.co.uk -
Hunter Bond-London, 10 mi from Croydon
My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
Harnham-London, 10 mi from Croydon
Provide company insights on fraud threats, attack profiles, and effective mitigation strategies
• Conduct fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud...
LexisNexis Risk Solutions-London, 10 mi from Croydon
thinking skills
• Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc
• Experience with fraud system managements...
Hunter Bond-London, 10 mi from Croydon
My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
Compliance Professionals-London, 10 mi from Croydon
with reference to JMLSG Guidelines.
• Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations.
• Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation...
London, 10 mi from Croydon
/ compliance issues from previous office holders’ files and electronic record
• Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
• Liaising with the investigation’s manager...
cv-library.co.uk -
London, 10 mi from Croydon
Full time
Salary: Competitive salary and benefits
Main duties and responsibilities
• Identifying statutory / compliance issues from previous office holders’ files and electronic record
• Undertaking investigations to identify any fraud, dishonest...
cv-library.co.uk -
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