To increase chances to find suitable job vacancy fill the field "city"

Fraud Investigator jobs in UK

London
... are looking to recruit a Fraud Investigator within a law enforcement organisation ... -disciplinary team investigating a case of serious and complex fraud in the ... Full description
... are looking to recruit a Fraud Investigator within a law enforcement organisation ... -disciplinary team investigating a case of serious and complex fraud in the ... Full description
London, GB
... are looking to recruit a Fraud Investigator within a law enforcement organisation ... -disciplinary team investigating a case of serious and complex fraud in the ... Full description
London, England
Adecco UK Limited
... are looking to recruit a Fraud Investigator within a law enforcement organisation ... -disciplinary team investigating a case of serious and complex fraud in the ... Full description
... world’s leading companies in fraud and risk management, however with ... to the service level agreement. Investigate and resolve database performance issues ... Full description
Renfrewshire
Renfrewshire Council
£30,001 - £40,000
... You will also ensure that fraud investigations are conducted in line with ... experience of counter fraud and familiarity with current investigative techniques is ... Full description
SunGard
... of application fraud and AML alerts and investigation of potential associated ... actions are taken •Compile fraud investigation and evidential packs and liaise ... Full description
Redhill, England
Centrepoint Recruitment
Insurance Fraud Investigator £20,000 +excellent benefits Mid ... experience of working in a fraud investigation or fraud prevention team in an ... Full description
Renfrewshire
Renfrewshire Council
£20,001 - £30,000
... , experienced in conducting investigations with effective interpersonal, ... Fraud Investigator, you will be responsible for undertaking fraud investigations ... Full description
TSB
... end. KEY ACCOUNTABILITIES • Investigate potential fraudulent account applications ... fraud alerts from systems and other sources and case manage the investigation ... Full description
Tonbridge, England
The Automobile Association
... the job As the Underwriting Fraud Investigator you will support the ... undertaking investigations to an exemplary standard Recognised performer in counter-fraud ... Full description
Willis Towers Watson
... laundering violations, competition violations, fraud, embezzlement, insider trading, and ... member of the investigations team, the Investigations Lawyer will ... Full description
London, England
Esanda Consulting Ltd
... Specialists as a Bi-Lingual Fraud Investigator with Danish and English. ... : •Experience in credit card fraud/investigation •Knowledge of online money processing ... Full description
Belfast, Northern Ireland
Ernst & Young AG
... line offerings for EY’s Fraud Investigation and Disputes (FIDS) business, part ... IT systems to support investigation and remediation of fraud and other misconduct ... Full description
Tonbridge, England
Clark James Ltd
... work-streams and associated investigations. Key Duties: Fraud Prevention / Detection and Intelligence ... Full description
Reading, England
Exchange Street Executive Search
... required, investigating on a portfolio of domestic and commercial fraud losses on ... a Loss Adjuster who enjoys investigating fraud; someone with a minimum of ... Full description
Birmingham, England
FIS
... of application fraud and AML alerts and investigation of potential associated ... actions are taken •Compile fraud investigation and evidential packs and liaise ... Full description
Blackburn, England
Keoghs Solicitors
... Team within our Counter Fraud division. To investigate and resolve pre- ... • Undertake key investigations in accordance with identified fraud type and regularly ... Full description
Bolton, England
Keoghs Solicitors
... Team within our Counter Fraud division. To investigate and resolve pre- ... • Undertake key investigations in accordance with identified fraud type and regularly ... Full description
Preston, England
Keoghs Solicitors
... Team within our Counter Fraud division. To investigate and resolve pre- ... • Undertake key investigations in accordance with identified fraud type and regularly ... Full description
Newcastle upon Tyne, England
G2 Legal Limited
... , are looking to expand their Fraud Department with the addition of ... effectively within your authority level - Investigating and collating evidence to support ... Full description
Logan, Scotland
The Hut Group
... geographies. Analysts, Agents, Investigators and Management all work together ... for the Detection/Investigation and Resolution area of fraud – thinking creatively ... Full description
Haywards Heath, England
1ST CENTRAL
... Day-to-day responsibilities: Investigate all cases of potential misrepresentation ... policy Investigate and manage any potential voidance cases referring to Fraud ... Full description
Newcastle upon Tyne, England
Sacco Man
... have previous Fraud experience and enjoy the investigative nature of fraud work. The ... firm has a highly successful Fraud ... Full description
null
BettingJobs
... patterns • Development of a Fraud Knowledge Base • Reporting ... • Excellent communication skills • Excellent investigation techniques • Time management • Open ... Full description
Belfast, Northern Ireland
Pwc
... About Investigative Data Analytics In an increasingly digitised world, instances of fraud ... Full description
Leeds, England
Headway Recruitment
... ·Referring large and suspicious fraud claims for further investigation ·Provide internal and ... service ·To escalate emerging fraud trends to the Team Leader ... Full description
London, England
Deutsche Bank AG
... ), Sanctions & Embargoes and Anti-Fraud, Bribery & Corruption (AFBC). The ... Obtaining timely updates from Investigative teams involved in conducting ... Full description
London
Ward Simpson Ltd
... be varied and will include Fraud Investigations, anti-bribery and corruption ... report writing skills and some investigation experience. Candidates already working ... Full description
Kent, England
The Smartlist
24500
... human trafficking, major gun crime, fraud, cyber crime, money laundering ... of PACE powers, RIPA (Surveillance/ investigative tactics), CPIA (disclosure) and ... Full description
Ward Simpson Ltd
... be varied and will include Fraud Investigations, anti-bribery and corruption ... report writing skills and some investigation experience. Candidates already working ... Full description
London
60000
... Job Description - EY, UKI, FIDS, Investigations, Manager, London (LON00D1N) Job Description ... risk departments, corporate fraud continues to challenge businesses ... Full description
Cardiff, GB
Santander
... and Corporate relationships - Conducting investigations into accounts upon which alerts ... & Police Act, Terrorism Act, Fraud Act, Police & Criminal Evidence Act ... Full description
Manchester, null
Esure
... recruiting for a Claims Fraud Operations Investigator - Motor. This individual ... from Experts. Demonstration of fraud investigation techniques Manages legal data ... Full description
JPMorgan Chase
... screening, security operations globally, and fraud investigations. This mission is executed through ... Full description
London
70000
... Title Forensics - Healthcare Investigations Manager Country United Kingdom ... dispute resolution, fraud and other financial investigations, governance and ... Full description
Blisworth, England
Ipswich Borough Council
... the Corporate Fraud Investigators, your direct reports, in investigating potential fraudulent ... in all aspects of fraud investigation and be an accredited ... Full description
Amazon
... minimise the risk posed by fraud patterns and trends.• Consistently ... work independently and make complex investigation decisions.• Excellent problem solving ... Full description
London
80000
... Job Title Forensics - Healthcare Investigations - Senior Manager Country United ... dispute resolution, fraud and other financial investigations, governance and ... Full description
Manchester, null
Esure
... for a Claims Fraud Operations Investigator (Home).  This ... investigations for fraud referrals with support from Experts. Demonstration of fraud investigation ... Full description