Fraud Investigator Jobs in Leeds
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Search results - Fraud Investigator Jobs in Leeds
LexisNexis Risk Solutions-Leeds
/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit would be beneficial
• Demonstrate excellent teamwork and verbal and written communication skills. Ability...
LexisNexis Risk Solutions-Leeds
/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit would be beneficial
• Demonstrate excellent teamwork and verbal and written communication skills. Ability...
NHS England-Leeds
of the counter fraud function produced by them and any team members for which they have a supervising role.
2. Ensure compliance of appropriate legislation and guidance for investigations or proactive activities conducted by them and investigators under...
dwp.gov.uk -
LexisNexis Risk Solutions-Leeds
/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit would be beneficial
• Demonstrate excellent teamwork and verbal and written communication skills. Ability...
Government Recruitment Service-Leeds
This is a hugely important public service and our challenge is bigger than ever.
Counter Fraud, Compliance and Debt (CFCD) brings together all operational units dealing with fraud investigations, compliance checks, interventions, debt and NINO applications...
dwp.gov.uk -
LexisNexis Risk Solutions-Leeds
/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit would be beneficial
• Demonstrate excellent teamwork and verbal and written communication skills. Ability...
Sacco Mann-Leeds
safety investigations & prosecutions, environmental work, inquests, high value frauds and much more. Under close supervision from the head of department, you will have every opportunity to further your professional development with a firm...
careers4a.com -
Keoghs-Salford, 39 mi from Leeds
File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud of our reputation...
Lloyds Banking Group-Halifax, 15 mi from Leeds
in particular on the rise. We have a continued focus on fraud detection and investigation, as well as emerging trends such as AI, to protect our customers and our business.
Are you experienced in and passionate about detecting, investigating and preventing...
dwp.gov.uk -
Keoghs-Bolton (Greater Manchester), 40 mi from Leeds
Job Description
NDA Fraud File Handler
We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity...
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