Fraud Investigator Jobs in Guildford

1 - 15 of 30

Search results - Fraud Investigator Jobs in Guildford

Property Fraud Investigator

Indesure Recruitment-Guildford-1 week ago

Domestic Property Fraud Investigator Are you an experienced insurance professional with a background in fraud investigations? Do you enjoy uncovering the facts and managing complex investigations from start to finish? We are currently recruiting...

Remote Team Manager, Financial Crime, AML

Referrals Only-Guildford-mindmatch.ai-3 days ago

for financial crime investigators and contributing to hiring decisions. • Chairing employee relations cases and making decisions consistent with Monzo’s values. 🤩 We’d love to hear from you if… • You have at a solid foundation of financial crime/ AML/ fraud...

Risk Manager (Fraud Risk)

Revolut-Guildford-2 days ago

We're looking for a Fraud Investigator to maintain and develop sustainable fraud mitigation strategies for Revolut. You'll identify emerging fraud threats, monitor financial crime risks, and maintain our systems and controls. Up for the challenge? Let's...

ASB Officer

Guildford-cv-library.co.uk-5 days ago

on complex Anti-Social Behaviour (ASB) and tenancy enforcement cases. Please note: Proven experience as an ASB Officer is essential for this position. Day-to-Day Responsibilities Lead and manage complex ASB and tenancy enforcement cases from investigation...

Motor Fraud - Solicitor / Legal Executive / Litigation Executive

Bydand Recruitment Group-Guildford-2 days ago

RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...

Director of Finance

LEAGUE AGAINST CRUEL SPORTS LTD-Guildford-today

investigations to expose cruelty and illegality, and managed wildlife reserves that provide safe havens for animals. /n United by compassion and driven by evidence, we believe lasting change is possible. /n Together, we will end cruelty to animals in the name...

Product Manager

XCEDE RECRUITMENT SOLUTIONS LIMITED-Guildford-3 days ago

products. You'll lead the strategy and roadmap for AI-powered features focused on LLMs, agentic AI, RAG, intelligent summarisation and workflow automation, driving innovation across fraud investigation, case management and policy management solutions...

Lead Data Scientist - Fraud Prevention

WISE-England-today

systems and provide support to our fraud investigation team. /n Our vision is: /n /n • Build a globally scalable fraud prevention and detection engine to maintain Wise as a secure environment for our legitimate customers. /nUtilise machine learning...

Financial Crime Compliance Manager (Correspondent Banking)

Revolut-Guildford-3 days ago

investigation • Preparing reports for senior management, group committees, and the Board • Escalating high-risk financial crime compliance issues What you'll need • 5+ years of experience in financial crime (AML/CTF and sanctions) across retail and business...

Strategy & Operations Manager (US Back Office)

Lendable-England-today

fraud investigations and customer complaints alongside the team, ensuring cases are resolved accurately, quickly, and in line with regulatory requirements. At Lendable, we believe in being close to the problem - working directly with the customer...

Senior/Principal Consultant – Fraud Risk Services

RSM-Guildford-theguardian.com-1 month ago

risk and governance, forensic and investigation services and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make an impact and develop their own...

Senior Product Associate - Fraud Product | International Consumer Banking (Chase UK)

J.P. MORGAN-England-today

Experience in a fraud role with exposure to policy, strategy, investigations, change delivery, or analytics /nAbility to deliver in an agile environment and work across multiple stakeholdersHands-on experience managing and optimizing fraud prevention tools...

Head of Fraud

SSR Personnel-England-yesterday

investigations, or financial crime. A blended background of formal and commercial roles. Probably degree educated with proven leadership experience in building and managing teams. You will need strong knowledge of fraud typologies, AML, and regulatory frameworks...

2nd Line Risk Partner

England-cv-library.co.uk-4 days ago

including detection, prevention, investigation, and reporting. Monitor emerging fraud trends and recommend proactive mitigation. Build strong relationships with senior leaders, first-line teams, and outsourced partners. Present clear risk insights...

ASB Officer

Sellick Partnership-England-yesterday

part of the team and to take pride in delivering an excellent Anti-Social Behaviour and Tenancy Fraud enforcement service across all properties Duties of the ASB Officer, will include: Managing a caseload of complex and high-risk ASB cases, taking...