Fraud Investigator Jobs in Edinburgh
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Search results - Fraud Investigator Jobs in Edinburgh
Edinburgh
strategies to ensure customers adhere to VAT regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups. - Investigate multiple business and individual networks, designed to hide fraud...
cv-library.co.uk -
Government Recruitment Service-Edinburgh
and with delivery partners.
These roles will focus heavily on ensuring effective delivery of criminal and civil investigations which make up a key part of DBT’s response to COVID-19 fraud, both in house and through managed contracts with third parties...
dwp.gov.uk -
Edinburgh
to regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.
• Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor...
cv-library.co.uk -
Tate Hertfordshire-Glasgow, 41 mi from Edinburgh
it. You will be speaking with individuals who are currently a victim of fraud or have fell victim to a scam. Full training is provided to ensure that you able to investigate these issues and secure positive outcomes while providing support to vulnerable...
appcast.io -
Glasgow, 41 mi from Edinburgh
in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all...
cv-library.co.uk -
Brook Street-Glasgow, 41 mi from Edinburgh
is recruiting a team of Transcribers at their city centre office, you will be responsible for providing an efficient and effective typing service to investigators nationally, always ensuring quality.
Our client is responsible for the administration of various...
appcast.io -
Glasgow, 41 mi from Edinburgh
it. You will be speaking with individuals who are currently a victim of fraud or have fell victim to a scam. Full training is provided to ensure that you able to investigate these issues and secure positive outcomes while providing support to vulnerable...
cv-library.co.uk -
CCA Recruitment Group-Glasgow, 41 mi from Edinburgh
We are hiring a Customer Dispute Advisor to join our clients dynamic team in Glasgow. You'll be responsible for managing customer queries related to suspected fraud, ensuring each case is handled smoothly from initial report through to resolution...
Diligenta-Edinburgh
and our clients. You will also have the chance to work with various types of financial crimes such as Money Laundering, Fraud, Terrorist Financing, Bribery and more.
Benefits
• 33 days including Bank Holidays
• Eligibility for an annual discretionary...
dwp.gov.uk -
Glasgow, 41 mi from Edinburgh
customers in a friendly manner
• Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key...
cv-library.co.uk -
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