Fraud Investigator Jobs in Nottinghamshire
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Search results - Fraud Investigator Jobs in Nottinghamshire
Capital One UK-Nottingham
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...
mindmatch.ai -
Nottingham
and private sector customers – who all trust and rely on our investigation software to help them deliver targeted results. Our solutions significantly save time on investigations and reduce costs in areas such as criminal and civil investigations, fraud...
cv-library.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...
mindmatch.ai -
1 similar job: London
Government Recruitment Service-Nottingham
Disqualification Act 1986, Fraud Act 2006, Theft Act 1968 and Economic Crime and Transparency Act 2023. Reporting to the Investigation Manager and the Chief Investigator.
The role will be based in based in Nottingham, Birmingham, Cardiff or Exeter. Regular...
dwp.gov.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...
lwqct.com -
1 similar job: London
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