Fraud Investigator Jobs in Exeter
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Search results - Fraud Investigator Jobs in Exeter
Government Recruitment Service-Exeter
and grow your career!
Investigate a range of criminal offences including complex fraud, bankruptcy, insolvency and Covid related offences. Obtain detailed statements of witnesses in accordance with the provisions of the Criminal Justice Act 1967...
dwp.gov.uk -
American Express-England
expectations.
• Partner with business leadership to embed financial crime risk management into day-to-day operations, new product development, and client onboarding.
• Lead or support investigations of suspicious activity, coordinating with AML and fraud...
American Express-England
targeted training and awareness initiatives across the business.
• Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal fraud.
• Manage and mentor a small team (as applicable), driving accountability...
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