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£48k per annum
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 crime team, we are looking for...
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Oyinda Oduntan Head of Operational Excellence Development Simply Health Cash plan. Reclaim the cost of your eye tests, dental, physiotherapy and more
Flexible Bank Holidays
Eight flexible bank holidays; you can choose which festivals...
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Simply Health Cash plan. Reclaim the cost of your eye tests, dental, physiotherapy and more Flexible Bank Holidays
Eight flexible bank holidays; you can choose which festivals you observe
We’re passionate about it. Everyone gets a paid day off annually to volunteer
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Counter Fraud Policy Investigator (x5 Full Time, Permanent Positions)
Bromley - Hybrid
At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field, we’re a customer-obsessed market powerhouse. We're looking...
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2 days week
£46.8k per annum
National Fraud Investigator (Autocentres) 6 month FTC
Full time
This role provides support to the business by focusing on fraud identification and reduction (both external but mainly internal fraud ) . Identification of process weaknesses and opportunities through the...
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Full time
Fixed term contract
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the firm.
Key Responsibilities...
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£46k - £59k per annumEstimated
...global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.
The role will entail:
· Investigating and actioning fraud reports received from other financial...
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Full time
Employment trial period
Hybrid work
...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
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Night shift
£31k - £32k per annum
Senior Fraud Investigator
Salary - £31,000 - £32,000 per year + Annual bonus
Working Hours - Monday to Friday - 35 hours per week between 8am - 6pm
Location - Edinburgh / Hybrid working after completion of training & probation period
Start date - ASAP
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£31k - £41k per annumEstimated
It’s an exciting time to join our Counter Fraud team here at AXA as a Counter Fraud Investigator. You’ll manage a portfolio of complex counter fraud investigations from detection to closure utilising best practice, fraud intelligence, and proactive fraud detection to get the...
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Full time
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Home office
Global Fraud Analyst Too Good To Go
London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and... ....
Maintain comprehensive documentation of fraud cases, investigations, and outcomes.
Collaboration and Training:
Work closely with...
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£38k - £48k per annumEstimated
...Job Description
Own and investigate complex Fraud cases to reach the right outcome for the customer and firm.
As a Fraud Case Investigator within our Fraud Operations with Chase, you will have a key focus on keeping our customers and our firm safe. We have hundreds...
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Permanent employment
£28.12k per annum
Do you have experience dealing with criminal investigations or experience in dealing with complex investigation work?
Have you got excellent... ...levels?
If so, we would like to hear from you! The Counter Fraud Investigator is responsible for the day-to-day investigations across...
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Full time
Part time
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Night shift
£73k - £97k per annumEstimated
...Counter Fraud Policy Investigator (x5 Full Time, Permanent Positions)
Bromley – Hybrid
Let’s make the most of your talent.
About us:
At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field,...
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Full time
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Home office
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2 days week
Direct Line Insurance Group plc
Bromley, Greater London
4 days ago
£27k - £35k per annumEstimated
...most difficult insurance risks, helping build products to meet their customer’s needs.
The role
We are looking for a Fraud Investigator to join our Claims Counter Fraud team in Swansea on a permanent basis. This is a Hybrid role which entails three days...
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Full time
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£39k - £52k per annumEstimated
...Protection Statement and Job Application Terms & Conditions here for details on how your information will be stored.
Claims Fraud - Senior Investigator page is loaded Claims Fraud - Senior Investigator
Apply locations Bexhill Leicester time type Full time posted on...
Full time
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Hastings Direct
United Kingdom
5 days ago
...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
Night shift
£81k - £105k per annumEstimated
...can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings.
This is an exceptional opportunity for an ambitious...
Full time
£37.34k per annum
...working available
We have an exciting opportunity for an experienced, motivated, and aspirational Counter Fraud Specialist to join our Counter Fraud and Investigation team.
The required candidate will have a passion for collaborative multi-agency working, have excellent...
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Working Monday to Friday
£29k - £34k per annum
...truths? Are you a strong communicator with the ability to engage with a wide range of suppliers and customers?
We’re looking for Fraud Investigator's to join our Counter Fraud Services team in Haywards Heath, West Sussex and Salford Quays, Manchester on a permanent basis....
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Part time
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