Fraud Investigator Jobs in York
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Search results - Fraud Investigator Jobs in York
Exchange Street Claims & Financial Services-Leeds, 22 mi from York
Job Description
Our client is seeking a Special Investigations Loss Adjuster / Fraud Investigator to operate throughout the United Kingdom investigating on a portfolio of primarily domestic claims (exaggerated / fabricated) without financial...
Zego-Halifax, 36 mi from York
and telematics, you’ll make swift, accurate decisions that safeguard both the business and our customers. Your expertise will ensure that high-risk cases are efficiently identified and referred to our specialist fraud investigation team for deeper analysis.
Why...
workable.com -
Leeds, 22 mi from York
a portfolio of litigated cases via virtual lawyer systems and prior to procedural junctures agreed by each business strategy.
• Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters
• Effective use of schedules...
cv-library.co.uk -
Motus Recruitment-Scunthorpe, 33 mi from York
anti-social behaviour proceedings, disrepair claims, emergency injections , fraud investigations. service charge disputes, cases before the FTT and higher courts.
Key accountabilities
• Strategic Legal Leadership
• Advise the Leadership Team...
totallylegal.com -
Doncaster, 30 mi from York
of-the-art Security Operations Centre. This role will see you manage a dedicated team of control room operators and oversee the delivery of Security Operations Centre services including CCTV, intelligence gathering, investigation and the identification...
cv-library.co.uk -
American Express-England
expectations.
• Partner with business leadership to embed financial crime risk management into day-to-day operations, new product development, and client onboarding.
• Lead or support investigations of suspicious activity, coordinating with AML and fraud...
Rotherham, 38 mi from York
Centre. This role will see you manage a dedicated team of control room operators and oversee the delivery of Security Operations Centre services including CCTV, intelligence gathering, investigation and the identification of crime.
If you have strong...
cv-library.co.uk -
American Express-England
targeted training and awareness initiatives across the business.
• Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal fraud.
• Manage and mentor a small team (as applicable), driving accountability...
Leeds, 22 mi from York
payment schedules and process BACS/CHAPS payments in line with company policy.
• Ensure VAT is correctly applied and recorded on all purchase invoices in accordance with HMRC regulations.
• Investigate and resolve invoice discrepancies using strong...
cv-library.co.uk -
Zego-Halifax, 36 mi from York
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 -
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