Fraud Investigator Jobs in Milton Keynes
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Search results - Fraud Investigator Jobs in Milton Keynes
Milton Keynes
Ethics & Propriety Oversight
• Act as the local point of contact for the Whistleblowing Office, coordinating internal investigations arising from whistleblowing reports.
• Monitor internal fraud prevention processes, identifying areas of risk...
cv-library.co.uk -
Pilgrim's Europe-Milton Keynes
of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London
What will I be doing?
• Monitor and analyze the fraud detection algorithms in connection with our continuous...
Milton Keynes
investigations and ensuring a thorough response to any whistleblowing reports.
• Review and monitor internal fraud prevention processes, identifying high-risk areas and recommending continuous improvements to mitigate potential risks and respond to changes...
cv-library.co.uk -
Fairhive-Milton Keynes
with other statutory and voluntary agencies, attending internal and external meetings where required, to ensure all cases are risk-managed and safety planned appropriately.
• Work to resolve ?standard' ASB cases by way of investigation, enforcement...
Tesla-Milton Keynes
investigations of theft, fraud, and process gaps throughout the businessPrepare thorough reports regarding your findings related to theft, fraud, and process gaps. Provide policy guidance, education, and mitigation strategies to help meet business demandsServe...
tesla.com -
UK Bank-Harrow, 35 mi from Milton Keynes
Job Description
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...
Harrow, 35 mi from Milton Keynes
scams. Mangaing/lodging the fraud cases, information requests, reporting and fraud investigations in RCMS (Reimbursement Claims Management System). As an Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating...
cv-library.co.uk -
UK Bank-Harrow, 35 mi from Milton Keynes
Job Description
Managing the Financial Crime Operations consisting of Transaction Screening, Transaction
Monitoring, KYC screening, Fraud investigation and reporting.
Competency:
• Good experience of business activities and Compliance within...
Rugby, 31 mi from Milton Keynes
As a Cyber Investigator, you will be crucial in safeguarding the organisation's digital assets by thoroughly investigating cyber incidents and data anomalies. You will collaborate closely with cross-functional teams to identify and mitigate...
cv-library.co.uk -
Cainiao Group-Luton, 17 mi from Milton Keynes
across logistics processes.
Address non-compliance issues and provide corrective actions.
Identify and mitigate risks such as smuggling, customs fraud, or counterfeit goods.
Coordinate responses to customs audits, HMRC investigations, or data breaches...
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