Fraud Investigator Jobs in Reading
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Search results - Fraud Investigator Jobs in Reading
London, 35 mi from Reading
cases.
Key Responsibilities:
Lead strands of investigations into suspected fraud, ensuring adherence to legislation, policy, and procedural guidelines.
Collaborate closely with the Principal Investigator to obtain key evidence and manage a team...
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cv-library.co.uk -
Service Care Solutions - Social Work-Slough, 15 mi from Reading
Special Investigation Officer – Anti-Fraud & Corruption Team ?? 1 Catford Road, Catford, London, SE6 4RU
• Full-time | 36 hours per week | Hybrid Working Available
• £26.10 PAYE / £33.43 Umbrella per hour
Service Care Solutions...
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reed.co.uk -
Carmoola-London, 35 mi from Reading
seeking a sharp and driven Complaints and Fraud Investigator who is passionate about delivering the best service to customers and protecting our business.
Your Role in Shaping Our Future
We are searching for an exceptional Complaints and Fraud...
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workable.com -
City of London, 36 mi from Reading
crime space.
Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
Ability to work...
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cv-library.co.uk -
Marcura-London, 35 mi from Reading
making processes.Your new day-to-day will involve:• Fraud Detection and Analysis:o Analyse transaction data to identify patterns and trends indicative of fraudulent activities.o Investigate and monitor real-time transaction alerts to detect potential card...
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statisticsjobs.co.uk -
City of London, 36 mi from Reading
Financial Crime Middle Office AVP (Fraud Screening)
6 Month Contract (Initial)
London
Hybrid Working
The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance...
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cv-library.co.uk -
Castle Trust Bank-Basingstoke, 13 mi from Reading
management strategy including the analysis of fraud trends and behaviours, and the investigation of fraud cases. You will coordinate fraud management activities across the Omni business from the Risk Office to Operations, Compliance, Finance and Commercial...
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workable.com -
London, 35 mi from Reading
to the Fraud Hub and analyze potential matches for further investigation.
Promote anti-fraud measures across the organization.
Conduct routine investigations using available intelligence and evidence, presenting findings clearly to achieve successful...
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cv-library.co.uk -
Ryder Reid Legal Limited-London, 35 mi from Reading
Job Title: Commercial Litigation/Civil Fraud Paralegal
Location: City of London
Working arrangement: Hybrid (3 days in the office and 2 from home)
Salary: Up to £34K per annum (dependant on experience)
Language skills: Fluent Italian
About...
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totallylegal.com -
Lewisham, 39 mi from Reading
Special Investigations Officer
Lewisham
Contract
£26.10 per hour PAYE
Our client is looking for an experienced Special Investigations Officer.
To manage a varied caseload of complex investigations referred to the Anti Fraud and Corruption Team...
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cv-library.co.uk -
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