Fraud Investigator Jobs in West Yorkshire
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Search results - Fraud Investigator Jobs in West Yorkshire
Indesure Recruitment-Leeds
Commercial Fraud Investigator - ANYWHERE IN UK - REMOTE
Please make an application promptly if you are a good match for this role due to high levels of interest.
Key Information:
Salary: up to £36,000
Work Type: Fully remote
Responsibilities...
joblookup.com -
LexisNexis Risk Solutions-Leeds
/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit would be beneficial
• Demonstrate excellent teamwork and verbal and written communication skills. Ability...
Bradford
Security patrols of the store
• Work closely with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents...
cv-library.co.uk -
LexisNexis Risk Solutions-Leeds
/experience as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit would be beneficial
• Demonstrate excellent teamwork and verbal and written communication skills. Ability...
Leeds
and training, where poorly-operated systems highlight a breakdown in control.
• Gathering and analysing data from till and web transactions to identify risks and fraud.
• To carry out investigations where breaches of procedures appear to have taken place...
cv-library.co.uk -
1 similar job: Newcastle upon Tyne
Lloyds Banking Group-Halifax
in particular on the rise. We have a continued focus on fraud detection and investigation, as well as emerging trends such as AI, to protect our customers and our business.
Are you experienced in and passionate about detecting, investigating and preventing...
dwp.gov.uk -
William James Recruitment-England
across various sectors. The team is recogised for its expertise in investigating and litigating issues related to fraud, including asset recovery, regulatory investigations and distressed situations.
The team has particular expertise in dealing with high...
Zego-Halifax
handling.
• Entering reserves accurately and promptly into the claims system in accordance with Zego reserving philosophy.
• Conducting liability and quantum investigations, whilst considering whether there is potential for fraud.
What you will need...
workable.com -
Service Care Legal-England
and Corporate Directors/Chief Executive and/or Members, that set out the findings from audits.
Provide support to the Fraud Manager and Investigations team where required, and highlight fraud risks and/or fraud identification through audit work.Candidate...
Adecco-England
support for investigations related to drivers with more than 10 unreturned packages in one route. The successful candidate will review investigation SIMs raised by the Driver Fraud Abuse team (approximately 14 per week), conduct thorough investigations...
John Williams Recruitment-England
Awareness of motor Fraud indicators.
• Awareness of risk factors for large loss/ catastrophic claims and escalation process.
• Knowledge of jurisdictional differences in Scotland North, Southern Ireland and
Channel Isles.
• Ensure all Policy and procedure...
Birchlake Recruitment-England
advisory contact on the management of financial crime compliance and fraud prevention in the business forming strong collaborative working with key stakeholders, business partners and introducers.
Key responsibilities and accountabilities:
• You...
NHS England-Leeds
of the counter fraud function produced by them and any team members for which they have a supervising role.
2. Ensure compliance of appropriate legislation and guidance for investigations or proactive activities conducted by them and investigators under...
dwp.gov.uk -
Zego-Halifax
numerous awards, including the Insurance Claims Team Of The Year 2024 as awarded at The Insurance Post's Claims & Fraud Awards. And we’re only just getting started.
Role Overview:
As an Application Fraud Investigator at Zego, you will be a key member...
workable.com -
Sacco Mann-Leeds
safety investigations & prosecutions, environmental work, inquests, high value frauds and much more. Under close supervision from the head of department, you will have every opportunity to further your professional development with a firm...
careers4a.com -
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