Fraud Investigator Jobs in Nottingham
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Search results - Fraud Investigator Jobs in Nottingham
Capital One UK-Nottingham
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud 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...
beBee Careers-Nottingham
investigations and reaches the right outcome for our customers.
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• Investigate inbound and outbound customer contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover, and Disputes.
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• Protect the business from fraud losses...
Elevate Flexible Legal Resourcing-Nottingham
experience:
• conducting Code of Business Ethics/financial fraud investigations
• dealing with regulatory and governmental investigations.
• drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks...
Creative Support-Nottingham
investigations.
• Contributing to policy reviews surrounding both client and corporate finances.
• Conducting finance training.
• Working on the continuous improvement of systems relating to both corporate and client finances.
• Developing fraud awareness...
Reed-Ryton-on-Dunsmore, 43 mi from Nottingham
financial crime? A national police team is seeking a dedicated Fraud & Theft Investigator to join their team on a part-time basis.
• About the Role
As a Fraud & Theft Investigator, you will:
• Investigate vehicle finance theft and fraud cases submitted...
reed.co.uk -
Capital One UK-Nottingham
that Suspicious Activity Reports are reviewed, escalated, and submitted to the NCA in a timely manner.Oversee transaction monitoring processes to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks.Training...
Frasers Group-Shirebrook, 16 mi from Nottingham
and inaccuracies in a multi £M of “Card Not Present” transactions, playing a key role in an integral part of our business.
• Investigate potential card fraud cases, this will entail checking daily reviews of documentation and collating evidence from internal...
Coventry, 41 mi from Nottingham
are currently recruiting for an Investigator to work on a part-time (3 days per week) 6 month contract in Coventry. Working on a hybrid work model after training.
The role is paying £16.71 per hour PAYE.
Job profile:
Duties are motor vehicle Fraud...
cv-library.co.uk -
Bruin-Macclesfield, 45 mi from Nottingham
This is a brilliant opportunity to work on complex, high-value insurance fraud cases within a supportive, high-performing environment.
🔍 What You'll Be Doing:
• Manage a caseload of litigated fraud matters from instruction to resolution
• Investigate suspected...
Frasers Group-Shirebrook, 16 mi from Nottingham
disputes, chargebacks along with investigating and identifying fraud. You will find patterns and inaccuracies in a multi £M of “Card Not Present” transactions, playing a key role in an integral part of our business.
• Investigate potential card fraud cases...
joblookup.com -
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