Fraud Investigator Jobs in Swansea
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Search results - Fraud Investigator Jobs in Swansea
Amazon-Swansea
The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the companys account investigation and fraud response capabilities. This is a seller-facing role that owns the proactive identification, investigation...
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jmmst.com -
Secure Trust Bank Ltd-Cardiff, 35 mi from Swansea
Fraud Prevention AssociateCardiff Based Role with hybrid workingAbout the role
As part of the Fraud Prevention team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected...
Read more
lwqct.com -
Amazon-Swansea
The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the companys account investigation and fraud response capabilities. This is a seller-facing role that owns the proactive identification, investigation...
Read more
Secure Trust Bank Ltd-Cardiff, 35 mi from Swansea
Fraud Prevention Associate
Cardiff Based Role with hybrid working
About the role
As part of the Fraud Prevention team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases of suspected...
Read more
thebigjobsite.com -
Amazon-Swansea
The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the company’s account investigation and fraud response capabilities. This is a seller-facing role that owns the proactive identification, investigation...
Read more
amazon.jobs -
Secure Trust Bank Ltd-Cardiff, 35 mi from Swansea
Job Description
Fraud Prevention AssociateCardiff Based Role with hybrid workingAbout the role As part of the Fraud Prevention team you will be responsible for executing the fraud prevention strategies effectively, to investigate and report cases...
Read more
lwqct.com -
Amazon-Swansea
The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the companys account investigation and fraud response capabilities. This is a seller-facing role that owns the proactive identification, investigation...
Read more
thebigjobsite.com -
Public Services Ombudsman for Wales-Pencoed, 21 mi from Swansea
including deep dive scrutiny of key risks; - proposals for tendering for Internal Audit services or for purchase of non-audit services from contractors who provide audit services; - anti-fraud policies, whistle-blowing processes, and arrangements for special...
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jobg8.com -
Amazon TA-Neath, 7 mi from Swansea
The Investigation Specialist Lead at Veeqo is responsible for building and overseeing the company’s account investigation and fraud response capabilities. This is a seller-facing role that owns the proactive identification, investigation...
Read more
appcast.io -
Public Services Ombudsman for Wales-Bridgend (Bridgend County Borough), 18 mi from Swansea
including deep dive scrutiny of key risks; - proposals for tendering for Internal Audit services or for purchase of non-audit services from contractors who provide audit services; - anti-fraud policies, whistle-blowing processes, and arrangements for special...
Read more
mindmatch.ai -
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