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

Fraud Investigator jobs in UK

Watford, England
Bright House Networks
Fraud Investigator Job Description Role Title: Fraud Investigator Reports To: Fraud Manager Salary: ... reports on all fraud investigations Ensure that all ... Full description
Bootle, England
CV-Library
Fraud Investigator / Analyst Employment type: 12 MonthFixed ... client is seeking Fraud Investigators to provide an expert investigative, consultancy and advisory ... Full description
Rudheath, England
The Hut Group
... international sources; The investigation of online fraud which has been ... leader in online fraud management Special Requirements: Investigation and intelligence ... Full description
Nottingham, Nottinghamshire, East Midlands
£19000 - £20000 per annum
... currently recruiting for a Fraud Investigator to join their growing ... identity & application fraud In depth fraud detection investigations Share appropriate and ... Full description
London, Greater London
ISL Recruitment
50000
... include: *Conducting detailed investigations into reports of fraud, with will involve ... *Experience in conducting fraud and/or AML investigations; *Ideally hold a ... 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
Citi
... , sensitive fraud investigations from across Europe. The Investigator may be ... relationships with sister bank fraud investigators, law enforcement, industry ... Full description
London
55000
... Fraud Investigator - London (17071991) Job Description  Corporate Fraud Investigator - London-17071991 Description   CITI Corporate Fraud Investigator ... Full description
Nottingham, England
CV-Library
... are currentlyrecruiting for a Fraud Investigator to join their ... identity & application fraud * In depth fraud detection investigations * Share appropriate ... Full description
Bolton, Lancashire, North West
competitive salary with flexible benefits including flexible working
... required • Undertake key investigations in accordance with identified fraud type and regularly ... Full description
Pearson Whiffin Recruitment Ltd
£0 - £28500/annum benefits
... banking, card payment services or fraud investigation where you have dealt with ... card, cheque or other transnational fraud * Have effective leadership skills, ... Full description
London, England
FTI Consulting, Inc
... expertise and range of forensic, investigative, data analytic and litigation ... day activities of accounting and fraud investigations, which will include expert ... Full description
Milton Keynes, Buckinghamshire, South East
£17,056 increasing to £18,000 after 12 months
... responsibilities of the Fraud Analyst ? - Investigates potential credit card fraud cases based on ... 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
England
ENL Legal
... relating to insurance fraud investigations. You will have strong investigation skills, including collecting ... Full description
Milton Keynes, Buckinghamshire, South East
From £23,500 to £26,800 per annum
... deal with fraud related claims. The team manages the investigation of third ... party motor claims which show a level of fraud ... Full description
Goldman Sachs & Co.
... develop, test and implement fraud prevention strategies that detects suspicious ... and evolving risks + Supervise investigations on fraudulent applications and ... 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
Leeds, West Yorkshire, Yorkshire
£8 per hour + after 12 weeks £9.23ph
... to start immediately. As a Fraud Prevention administrator you will be ... their current accounts and issues Investigation work into customers specific accounts ... Full description
McGregor Boyall
... Supervise varying levels of research/investigation and where required, recommend ... Experience of research and/or investigations including Fraud, AML, Credit or ... 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
Greater Manchester, North West
£25000.00 - £35000.00 per annum
... This role will see you investigate and resolve a caseload of ... and pre-litigated claims where fraud is suspected. You will also ... 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
London, England
Starling Bank
... investigations into reports of fraud; Communicate with potential victims of fraud ... Experience in conducting fraud and/or AML investigations; Ideally hold a ... 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
London, England
Pwc
... of fraud and electronic crime are becoming more and more common. Investigative ... to aid data interrogation and investigations. Supervision of more junior staff ... Full description
Belfast, Northern Ireland
Pwc
... About Investigative Data Analytics In an increasingly digitised world, instances of fraud ... Full description
Coventry
... with all aspects of fraud prevention, detection, investigation and recoveries. Candidates will ... detection of fraud on a day to day basis, the investigation, the ... Full description
London, South East
Competitive
... the management of all investigations involving Fraud and Internal Loss activity utilising ... Full description
Amazon.com
... the investigation, prevention and identification of new and existing Fraud MOs ... new and existing Fraud patterns A. Manually investigate suspicious accounts that ... 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
London
50000
... a desk based Counter Fraud Property Commercial Investigator, to be based ... What being a Counter Fraud Commercial Investigator involves Deliver initiative claims ... Full description
England
MATCHESFASHION.COM
... team’s completion of fraud investigations. • Supporting the development ... Extensive experience in managing complex fraud investigations (internal and external). •  ... Full description
Sheffield
National Crime Agency
... trafficking, major gun crime, fraud, cyber crime, money laundering ... Business Support, Operation Stovewood, Investigation. Vacancy Reference Number: HP1724401EK ... Full description
Milton Keynes, Buckinghamshire, South East
£19,552 per annum, increasing to £20,550
... German Speaking Fraud Analyst, you will investigate potential credit card fraud cases based ... Full description
... with all aspects of fraud prevention, detection, investigation and recoveries. Candidates will ... detection of fraud on a day to day basis, the investigation, the ... Full description
Bromley
50000
... a desk based Counter Fraud Property Commercial Investigator, to be based ... What being a Counter Fraud Commercial Investigator involves Deliver initiative claims ... Full description
Birmingham, England
DAC Beachcroft
... recently picking up the prestigious "Fraud Investigation Team of the Year" at ... and the new Regional Fraud teams. Our investigative work has resulted in ... Full description
London
Grant Thornton
... work, including complex tax fraud enquiries. The work also ... Develop understanding of all Tax Investigations specialisms including technical aspects, risk ... Full description
Bolton, Lancashire, North West
market rates plus competitve benefits & flexible working
... working within a team of fraud specialists and legal support staff ... Earner to run fraud cases from the pre litigation investigation stage. Key ... Full description