Fraud Investigator Jobs in Luton
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Search results - Fraud Investigator Jobs in Luton
East London NHS Foundation Trust-Luton
and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may be contacting you...
mindmatch.ai -
iFAST Global Bank Ltd-London, 30 mi from Luton
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located...
workable.com -
Global Payments-Milton Keynes, 17 mi from Luton
team and make your mark on the payments technology landscape of tomorrow.
Summary of This Role
Manages the management of active cases involving credit card fraud. Oversees the fact gathering and investigation process and advises on actions...
mindmatch.ai -
London, 30 mi from Luton
/ 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 -
LHH-London, 30 mi from Luton
their strategy, managing investigations, and facilitating criminal enforcement actions. This is a unique opportunity to make a significant impact and contribute to the fight against fraud and cybercrime.
About the Role:
• Assist in fraud and cybercrime...
mindmatch.ai -
London, 30 mi from Luton
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, 30 mi from Luton
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...
LexisNexis Risk Solutions-London, 30 mi from Luton
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, 30 mi from Luton
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...
Hunter Bond-London, 30 mi from Luton
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...
joblookup.com -
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