Fraud Investigator Jobs in Tonbridge
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Search results - Fraud Investigator Jobs in Tonbridge
Reigate, 20 mi from Tonbridge
today and in the future.
Job Description
As an Investigator, you’ll play a vital role in protecting esure from fraud, working to identify and resolve suspicious cases while minimising financial risk. You’ll handle a diverse caseload, investigating...
cv-library.co.uk -
UK Bank-Harrow, 38 mi from Tonbridge
Job Description
Job Brief
We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities, including APP scams and unauthorized fund transfers. The role involves managing fraud cases in the Reimbursement...
esure Group-Reigate, 20 mi from Tonbridge
Description
As an Investigator, you’ll play a vital role in protecting esure from fraud, working to identify and resolve suspicious cases while minimising financial risk. You’ll handle a diverse caseload, investigating policies flagged by automated systems...
Harrow, 38 mi from Tonbridge
scams. Mangaing/lodging the fraud cases, information requests, reporting and fraud investigations in RCMS (Reimbursement Claims Management System). As an Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating...
cv-library.co.uk -
UK Bank-London, 27 mi from Tonbridge
Job Brief
We are seeking a diligent Fraud Investigator to identify, investigate, and mitigate fraudulent activities, including APP scams and unauthorized fund transfers. The role involves managing fraud cases in the Reimbursement Claims Management...
London, 27 mi from Tonbridge
Role Profile
As a Financial Crime Investigator, you will play a vital role in safeguarding our organisation against money laundering, fraud, and other financial crimes. Join us in our mission to protect our clients and our reputation!
Key...
cv-library.co.uk -
MW Recruitment Limited-London, 27 mi from Tonbridge
to-day alert monitoring activities and provide this information to fraud investigators to adjust rules.
• Assist the Fraud Operations Manager in appropriate resource planning and daily prioritization of various fraud queues.
Experience Required
• 3-5...
Lloyds Banking Group-Parkgate (Surrey), 24 mi from Tonbridge
Senior Fraud Customer Service Advisor Location: Belfast Salary: £28,073 Hours: Full Time (35 hours) 4-Day Week Pattern: Start between 8am – 10am , finish between 5.45pm – 7.45pm Work up to 4 days a week (Monday – Sunday) Maximum 50% weekend days...
Northreach-London, 27 mi from Tonbridge
Lead the transaction monitoring and Fraud investigation teams, mentoring and developing team members.
Continuous improvement of AML and fraud investigation processes and system enhancements
Oversight and escalation point for all Fraud investigations...
Montpellier Resourcing-London, 27 mi from Tonbridge
fraud trends and inform rule adjustments for investigators.
• Assist with resource planning and daily prioritization of fraud queues.
• Review accounts for fraudulent activity and take appropriate actions.
• Build and maintain strong relationships...
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