Fraud Investigator Jobs in Doncaster
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Search results - Fraud Investigator Jobs in Doncaster
Elevate Flexible Legal Resourcing-Doncaster
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...
Capital One UK-Nottingham, 38 mi from Doncaster
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, 38 mi from Doncaster
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...
Bruin-Rochdale, 43 mi from Doncaster
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, 22 mi from Doncaster
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...
LexisNexis Risk Solutions-Bradford, 30 mi from Doncaster
as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit
And:
• Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers...
Frasers Group-Shirebrook, 22 mi from Doncaster
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 -
LexisNexis Risk Solutions-Leeds, 26 mi from Doncaster
as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit
And:
• Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers...
Leeds, 26 mi from Doncaster
Manage a portfolio of litigated cases via virtual lawyer systems and prior to procedural junctures agreed by each business strategy.
• Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters
• Effective use...
cv-library.co.uk -
LexisNexis Risk Solutions-Leeds, 26 mi from Doncaster
REST API for integrating SaaS platforms, familiar with JSON, XML & Webhooks Have financial Crime knowledge/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data...
joblookup.com -
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