Fraud Investigator Jobs in York

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Search results - Fraud Investigator Jobs in York

Senior Fraud Investigator

Russell Tobin-York-1 week ago

Senior Fraud Investigator £22.21 per hour PAYE Start: 9th March – 31st May (likely extension to August) Location: Remote / Hybrid (If Remote onsite meetings in Hertford once per month) The Opportunity This is a senior-level investigative role...

Group Senior Internal Auditor

HAYS-York-yesterday

Conducting balance sheet reconciliation reviews and financial controls testing • Performing data‑driven testing to identify inefficiencies or control gaps • Leading and supporting investigations into irregularities or fraud indicators • Preparing high‑quality...

Motor Fraud - Solicitor / Legal Executive / Litigation Executive

Bydand Recruitment Group-York-1 week ago

RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executive with experience in Motor Fraud to join its growing team national team. You will be part...

Senior Fraud Investigator

Russell Tobin-England-yesterday

Financial Crime Team Manager - Spanish speaking

Euro London-York-6 days ago

teams within Financial Crime in financial services. • Proven ability to drive performance and develop others. • Solid background in AML, screening, fraud, or wider financial crime investigations. • Strong understanding of the UK and EU financial crime...

Claims Fraud Handler

Zego-Halifax, 36 mi from York-workable.com-6 days ago

Manage a high-complexity portfolio of suspected organised fraud motor claims, focusing on multi-vehicle accidents, staged collisions, and "slam-ons." • Conduct deep-dive investigations into Personal Injury validity, questioning causation and identifying...

Claims Handler

Sedgwick-York-6 days ago

liability property damage claims independently and under referral. You will investigate allegations against policyholders, provide detailed advice on liability, collate relevant information, identify fraud risks, maintain proactive contact with all parties...

Head of Governance, Risk & Assurance

Michael Page Finance-Leeds, 22 mi from York-today

of defence • Transform and facilitate the operation of the group's Risk Management Framework, including risk appetite, risk registers, emerging risks and escalation processes • Oversee continuous improvement of fraud prevention and detection policies...

Fraud Investigator

Sedgwick-England-6 days ago

home insurance claims that have been flagged for potential fraud. This is a key role within the organisation’s Investigations team, providing tailored, cost‑effective fraud prevention solutions to a wide range of internal and external clients. You...

Regional Final Mile Partnership Manager

Evri-Darlington, 44 mi from York-5 days ago

improvements in quality, cost per unit, and loss reduction through data-led insights • Act as the lead for complex investigations including fraud, losses, and risk management cases • Influence and collaborate with regional and cross-functional teams to deliver...