Fraud Investigator Jobs in Greater London
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Search results - Fraud Investigator Jobs in Greater London
Harnham-London
Provide company insights on fraud threats, attack profiles, and effective mitigation strategies
• Conduct fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud...
Hunter Bond-London
My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
Hunter Bond-London
My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
LexisNexis Risk Solutions-London
thinking skills
• Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc
• Experience with fraud system managements...
Hunter Bond-London
My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
London
/ compliance issues from previous office holders’ files and electronic record
• Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
• Liaising with the investigation’s manager...
cv-library.co.uk -
Compliance Professionals-London
with reference to JMLSG Guidelines.
• Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations.
• Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation...
London
Full time
Salary: Competitive salary and benefits
Main duties and responsibilities
• Identifying statutory / compliance issues from previous office holders’ files and electronic record
• Undertaking investigations to identify any fraud, dishonest...
cv-library.co.uk -
Hunter Bond-London
My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
joblookup.com -
Harnham-London
fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks
SALARY...
Red Snapper Recruitment | Public Safety-London
Hours: Full time
Salary: Competitive salary and benefits
Main duties and responsibilities
• statutory / compliance issues from previous office holders’ files and electronic record
• investigations to identify any fraud, dishonest conduct...
joblookup.com -
LexisNexis Risk Solutions-London
Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping...
mindmatch.ai -
Harnham-London
Provide company insights on fraud threats, attack profiles, and effective mitigation strategies
• Conduct fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud...
joblookup.com -
LexisNexis Risk Solutions-London
thinking skills
• Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc
• Experience with fraud system managements...
Red Snapper Recruitment | Public Safety-London
Do you have prior insolvency experience, exposure to investigations, and a keen interest to specialise in contentious insolvency work moving forward? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we...
mindmatch.ai -
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