Fraud Investigator Jobs in Milton Keynes
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Search results - Fraud Investigator Jobs in Milton Keynes
Global Payments-Milton Keynes
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 -
Milton Keynes
responsibility for or assist in fraud investigation through the in-house system. When required, make contact with third parties to verify information and confidently speak to dealership staff to withdraw an approval when necessary.
• Depending on personal...
cv-library.co.uk -
NHS Counter Fraud Authority-Coventry, 41 mi from Milton Keynes
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
Brackley, 17 mi from Milton Keynes
Anti Money Laundering processes. Your investigative prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems.
With a hands-on approach to fraud investigations, you will ensure the integrity of transactions...
cv-library.co.uk -
Solomon Abraham Consulting-Hemel Hempstead, 26 mi from Milton Keynes
controls and processes.
• People management experience - preferable
• Strong business acumen.
• Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
• Excellent business partnering skills...
Welwyn Garden City, 29 mi from Milton Keynes
Second Line of Defence teams.
Review, monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.
Lead...
cv-library.co.uk -
NHS Counter Fraud Authority-Coventry, 41 mi from Milton Keynes
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
Cambridge, 43 mi from Milton Keynes
verification; * Ensuring compliance to general controls & procedures and to safety standards; * Ensuring that management stock-takes are accurate; * Conducting investigations into poor stock results and identifying instances of theft & fraud...
cv-library.co.uk -
Solomon Abraham Consulting-Hemel Hempstead, 26 mi from Milton Keynes
of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
• Excellent business partnering skills and capability to lead change in challenging areas
• self-motivation motivated and ability to manage oneself....
joblookup.com -
ABL Recruitment-Oxford, 31 mi from Milton Keynes
for the role will be
• Assisting with validation checks of advertisers so they can advertise their property or experience, and for customers to book properties or experiences safely through the site.
• Assist in validation checks
• Investigate suppliers...
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