Fraud Investigator Jobs in Derby
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Search results - Fraud Investigator Jobs in Derby
Elevate Flexible Legal Resourcing-Derby
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-Derby
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, 15 mi from Derby
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, 15 mi from Derby
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...
Reed-Ryton-on-Dunsmore, 35 mi from Derby
financial crime? A national police team is seeking a dedicated Fraud & Theft Investigator to join their team on a part-time basis.
• About the Role
As a Fraud & Theft Investigator, you will:
• Investigate vehicle finance theft and fraud cases submitted...
reed.co.uk -
Coventry, 32 mi from Derby
are currently recruiting for an Investigator to work on a part-time (3 days per week) 6 month contract in Coventry. Working on a hybrid work model after training.
The role is paying £16.71 per hour PAYE.
Job profile:
Duties are motor vehicle Fraud...
cv-library.co.uk -
Bruin-Macclesfield, 38 mi from Derby
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...
Frasers Group-Shirebrook, 26 mi from Derby
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...
Birmingham, 28 mi from Derby
regarded, full-service Top 50 UK law firm seeking to appoint a Regulatory Partner to further strengthen its national regulatory and investigations offering. With a strong commitment to growth and innovation, the firm offers a collaborative and well...
cv-library.co.uk -
Frasers Group-Shirebrook, 26 mi from Derby
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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