Fraud Investigator Jobs in Lincoln
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Search results - Fraud Investigator Jobs in Lincoln
Elevate Flexible Legal Resourcing-Lincoln
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-Lincoln
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Capital One UK-Nottingham, 34 mi from Lincoln
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud Investigator
Salary of £27,000
About this role
Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do...
beBee Careers-Nottingham, 34 mi from Lincoln
investigations and reaches the right outcome for our customers.
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• Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover, and Disputes.
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• Protect the business from fraud losses...
Frasers Group-Shirebrook, 30 mi from Lincoln
and inaccuracies in a multi £M of “Card Not Present” transactions, playing a key role in an integral part of our business.
• Investigate potential card fraud cases, this will entail checking daily reviews of documentation and collating evidence from internal...
Kirkby in Ashfield, 33 mi from Lincoln
to deliver a high-quality housing service.
Key Duties:
• Advise tenants on their rights and responsibilities under the Tenancy Agreement.
• Investigate and manage breaches, including anti-social behaviour and tenancy fraud...
cv-library.co.uk -
Frasers Group-Shirebrook, 30 mi from Lincoln
disputes, chargebacks along with investigating and identifying fraud. You will find patterns and inaccuracies in a multi £M of “Card Not Present” transactions, playing a key role in an integral part of our business.
• Investigate potential card fraud cases...
joblookup.com -
Creative Support-Kingston upon Hull, 37 mi from Lincoln
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Capital One UK-Nottingham, 34 mi from Lincoln
that Suspicious Activity Reports are reviewed, escalated, and submitted to the NCA in a timely manner.Oversee transaction monitoring processes to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks.Training...
Elevate-England
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
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