Fraud Investigator Jobs in Glasgow
1 - 15 of 18
Search results - Fraud Investigator Jobs in Glasgow
Project People-Glasgow
investigation – assess if a case is fraud or not – go through different processes to arrive at conclusions and then make contact with customer to provide the outcomes
• Training will provided be on client systems and procedures
Key Skills
• FCA Background...
Glasgow
a variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing insight back with senior management.
We would look at experience within any Commercial Industry Key Skills...
cv-library.co.uk -
Scottish Government-Glasgow
Carrying out static, foot and mobile surveillance, maintaining operational surveillance logs and using covert recording equipment to gather evidence during authorised directed surveillance.
• Working closely with fraud investigators and other internal...
dwp.gov.uk -
Glasgow
to identify and investigate fraud-related activities driving performance improvements and sharing insight back with senior management.
We would look at experience within any Commercial Industry Key Skills needed
Strong Excel experience essential
Experience...
cv-library.co.uk -
Glasgow
closely with fraud investigators and other internal and external stakeholders in relation to covert activities conducted under the Regulation of Investigatory Powers (Scotland) Act 2000 RIPSA.
• Carrying out risk assessments related to surveillance...
icims.com -
Glasgow
will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising a variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing...
cv-library.co.uk -
Direct Line Group-Glasgow
claims quantum and assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management skills Excellent interpersonal skills Ability to work to deadlines and agreed SLAs Experience...
mindmatch.ai -
Project People-Glasgow
will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising a variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing...
Direct Line Group-Glasgow
Commercial is essential - including: Initiation and investigation, negotiation and settlement, claims quantum and assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management...
mindmatch.ai -
Project People-Glasgow
and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing insight back with senior management.
The analytics team`s key objective is to provide timely and accurate insight to drive change across...
joblookup.com -
Scottish Government-Glasgow
and direction, liaising with other team members to ensure consistency in approach.
• Undertake and participate in any fraud investigation working with other colleagues across the Unit as required.
This may also include a requirement to undertake and participate...
dwp.gov.uk -
Glasgow
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...
cv-library.co.uk -
Glasgow
monitoring, providing support and direction, liaising with other team members to ensure consistency in approach.
• Undertake and participate in any fraud investigation working with other colleagues across the Unit as required.
This may also include...
icims.com -
Glasgow
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 security incidents in the store...
cv-library.co.uk -
Edinburgh Woollen Mill-Glasgow
and regulations, where applicable, to stores and warehouses.
• To give input, by way of advice and training, where poorly-operated systems highlight a breakdown in control.
• Gathering and analysing data from till and web transactions to identify risks and fraud...
dwp.gov.uk -
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