Fraud Investigator Jobs in Reading
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Search results - Fraud Investigator Jobs in Reading
Monzo-Reading-
our EU Fraud Operations. While Spanish is the core focus for this role, the ability to speak other languages is a massive advantage as we continue to grow.
Your team will consist of around 10 - 12 Fraud Investigators, and could be focused on a number...
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Origin Legal-Reading-totallylegal.com-
Lawyer you will be involved in privately funded defence in investigations, regulatory work, fraud, and historic cases. This role offers the chance to develop a practice aligned with your strengths, while also playing a part in the growth of the wider team...
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Referrals Only-Reading-
for financial crime investigators and contributing to hiring decisions.
• Chairing employee relations cases and making decisions consistent with Monzo’s values.
🤩 We’d love to hear from you if…
• You have at a solid foundation of financial crime/ AML/ fraud...
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RSM-Reading-theguardian.com-
risk and governance, forensic and investigation services and restructuring. Our solutions create an enhanced tailored approach to support our clients in achieving their strategic goals and empower our people to make an impact and develop their own...
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Moonpay-Reading-
or expected behaviour.
• Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine if the customer activity presents risk indicators.
• Independently conduct open source searches as applicable...
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IQVIA-Reading-reed.co.uk-
completion and submission, and data query generation and resolution. May support start-up phase
• Ensure copies/originals (as required) site documents are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF)...
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Monzo-Slough, 15 mi from Reading-
Customer Operations Team: The Shield of Monzo
Our Financial Crime Customer Operations team is the frontline defence in protecting Monzo and our customers from the complex threats of economic crime, including sophisticated fraud schemes and global money...
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Lipson Lloyd-Jones-London, 35 mi from Reading-
and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance)
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Lipson Lloyd Jones Ltd...
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Lipson Lloyd-Jones-London, 35 mi from Reading-
and Civil Fraud lawyers team which specialises in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal assistance)
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Lipson Lloyd Jones Ltd...
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JPMorgan Chase & Co.-London, 35 mi from Reading-
results.
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Job Responsibilities:
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• Acts as the senior leader to the fraud strategy and execution across the full fraud lifecycle, from prevention to detection, investigation, and recovery.
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• Collaborates with product, fraud operations...
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