Fraud Investigator Jobs in Manchester
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Search results - Fraud Investigator Jobs in Manchester
Gerrard White-Manchester
Job Description
Job Title: Counter Fraud Investigator
Location: Nottingham / Manchester / Tunbridge Wells / Whitstable/ Chesterfield (hybrid working)
Overview
Due to the continued success and expansion, we are now looking to recruit...
Virgin Money-Manchester
collaboratively with the Internal Fraud Strategy Manager to develop automated controls to detect anomalous behaviour for onward investigation. Developing and monitoring a range of KRI’s to provide effective oversight of the control landscape throughout the Virgin...
mindmatch.ai -
Capital One UK-England
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud 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...
Manchester
Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents in the store
• Staff...
cv-library.co.uk -
Itn Solicitors-Manchester
crime department with a large own client following. We deal with a wide range of criminal work from the investigation stage to the appellate courts, encompassing serious crime, fraud and protest. The department is particularly noted for expertise...
appcast.io -
Manchester
per week.
Responsibilities:
• Managing a diverse caseload of fraud motor cases, from inception to resolution
• Conducting thorough investigations, including gathering evidence and interviewing witnesses
• Maintain accurate records and case files...
dwfgroup.com -
Kroo Bank Ltd-Manchester
team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people’s lives for good.
What you’ll do
• Lead a team of experienced fraud analysts to assess and investigate 1st and 3rd...
workable.com -
Manchester
of settlement and adding value to the cases, whilst adhering to client requirements
• To identify any cases which may require further investigation surrounding Fraud indicators
• Prioritise and organise your work efficiently and effectively to ensure all tasks...
dwfgroup.com -
Sacco Mann-Manchester
travel fraud, and abuse
Baggage and recovery actions
Cross boarder RTA matters and international regulatory issues
The team acts on behalf of tour operators, brokers and major insurers, delivering a first-class service and outstanding legal advice.
Key...
careers4a.com -
GENERAL MEDICAL COUNCIL-Manchester
variety of duties relating to international information sharing and the investigation of illegal medical practice and registration fraud. You will play a key role in helping the team to achieve its objectives in these areas.
You will help to keep our...
theguardian.com -
SAVILLS-Manchester
with Savills UK procedures and compliance management.
• Completion of investigation and a resolution of sanctions screening alerts as required by compliance management.
• In addition to the tasks described above, the job holder may be required to carry out...
theguardian.com -
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