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Fraud Investigator Jobs

1 - 15 of 438
1 - 15 of 438
Search results - Fraud Investigator Jobs
Middlesbrough
Lloyds Banking Group – Fraud Investigator Pay – £12.00 per hour Hours – 37.5 hours per week between the operating hours of Mon-Sun 7am-11pm  •  ** After satisfactory completion of training and assessment, potential to work remotely from home...
cv-library.co.uk -
TikTok-London
and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager, you will be part of the leadership group for Ecommerce's Governance team and lead a team that is responsible for building, scaling...
joblookup.com -
Guidehouse-London
in combating financial crime and fraud. You will leverage your expertise and experience to enhance organisations anti-financial crime systems and controls while ensuring compliance with UK and European regulatory standards. Your responsibilities will extend...
mindmatch.ai -
Yolk Recruitment Ltd-Cardiff
Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial...
joblookup.com -
HMRC-United Kingdom
HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people...
1 similar job: Edinburgh
Derby City Council-Derby
30,835 - £33,945 a year Location: The Council House 37 hours a week Closing Date: 31/03/2024 Permanent Are you an experienced Counter Fraud Investigator looking to join a successful investigation team? We are seeking an experienced Counter Fraud...
dwp.gov.uk -
Manchester
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people...
cv-library.co.uk -
3 similar jobs: Edinburgh, United Kingdom, Birmingham
Stephen Bell Associates Ltd-Manchester
Our client is a global financial services firm. They are a looking to hire an Internal Fraud Investigations specialist focusing on leading and executing internal fraud prevention, detection, investigation and response activities for internal fraud...
joblookup.com -
H M Revenue & Customs (HMRC)-Birmingham
HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people...
mindmatch.ai -
Jameson Legal-City of London
on legal developments and industry trends related to fraud and cybercrime. Qualifications:  •  Qualified lawyer in England & Wales with 1-3 years of post-qualification experience.  •  Experience in fraud, white-collar crime, or cybercrime investigations...
Harnham-London
fraud case reviews, establish escalation processes, and perform detailed investigations  •  Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks SALARY...
Project People-Glasgow
investigation – assess if a case is fraud or not – go through different processes to arrive at conclusions and then make contact with customer to provide the outcomes  •  Training will provided be on client systems and procedures Key Skills  •  FCA Background...
CMS UK-London
Join our team in a global fraud / cybercrime role! Work closely with a major technology and retail client, combating fraud and cybercrime across the world. Your impact will be key to their strategy, managing investigations and supporting criminal...
Harnham-Greater London
fraud case reviews, establish escalation processes, and perform detailed investigations  •  Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks SALARY...
Glasgow
optimisation improvements to reduce fraud. You will be responsible for utilising a variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing insight back with senior...
cv-library.co.uk -
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