Fraud Investigator Jobs in London
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Search results - Fraud Investigator Jobs in London
UK Bank-London
Job Brief
We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities, including APP scams and unauthorized fund transfers. The role involves managing fraud cases in the Reimbursement Claims Management...
MW Recruitment Limited-London
to-day alert monitoring activities and provide this information to fraud investigators to adjust rules.
• Assist the Fraud Operations Manager in appropriate resource planning and daily prioritization of various fraud queues.
Experience Required
• 3-5...
London
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
Montpellier Resourcing-London
emerging fraud trends and inform rule adjustments for investigators.
• Assist with resource planning and daily prioritization of fraud queues.
• Review accounts for fraudulent activity and take appropriate actions.
• Build and maintain strong relationships...
William James Recruitment-London
is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations. The team has particular expertise in dealing with high value enforcement actions as well...
mindmatch.ai -
Montpellier Resourcing-London
fraud trends and inform rule adjustments for investigators.
• Assist with resource planning and daily prioritization of fraud queues.
• Review accounts for fraudulent activity and take appropriate actions.
• Build and maintain strong relationships...
Lloyds Banking Group-London
Senior Fraud Customer Service Advisor Location: Belfast Salary: £28,073 Hours: Full Time (35 hours) 4-Day Week Pattern: Start between 8am – 10am , finish between 5.45pm – 7.45pm Work up to 4 days a week (Monday – Sunday) Maximum 50% weekend days...
LexisNexis Risk Solutions-London
the largest real-time fraud detection platform to optimise solutions for our enterprise customers.
About the Role: You will use your experience with data analysis to investigate suspicious behavior. This will provide new insights to customers leading...
Virgin Money-London
implementation of fraud systems, recommending enhancements to current fraud detection applications.
• Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required.
• Develop a dedicated fraud handbook...
London
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
Virgin Money-London
of fraud systems, recommending enhancements to current fraud detection applications.
• Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required.
• Develop a dedicated fraud handbook to support...
mindmatch.ai -
William James Recruitment-London
The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high value enforcement actions...
London
of fraud systems, recommending enhancements to current fraud detection applications.
Lead all complex fraud cases through investigation to conclusion, liaising with external organisations as required.
Develop a dedicated fraud handbook to support...
cv-library.co.uk -
Montpellier Resourcing-London
in-depth account and transaction analysis to detect fraud patterns.
Provide feedback on fraud strategies and processes to identify and mitigate fraud.
Proactively identify emerging fraud trends and inform rule adjustments for investigators.
Assist...
Montpellier Resourcing-London
in-depth account and transaction analysis to detect fraud patterns.
Provide feedback on fraud strategies and processes to identify and mitigate fraud.
Proactively identify emerging fraud trends and inform rule adjustments for investigators.
Assist...
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