Counter fraud investigator jobs

69,031 vacancies

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Counter Fraud Investigator

£22k - £35k per annum

 ...Counter Fraud Investigator Location: Central Nottingham - Nottinghamshire Salary: £22,000 - £35,000 Full Time and Permanent Role Description The main purpose of this role is to review potentially fraudulent home claims, applying technical/analytical thinking... 


4 days ago

Investigation Officer

 ...Servoca Resourcing Solutions are in search of x2 Investigation Officers to work for a Government Department on a temporary contract basis on...  ...immigration crime. Criminal investigation in conspiracy to commit fraud. Identifying patterns concerning the movement or conversion... 

Servoca Resourcing Solutions

Dover, Kent
18 days ago

Investigation Officers

£15 - £16 per hour

 ...We are currently recruiting a high volume of Investigation Officers based in Manchester on a 6 month on going contract. Flexibility is available (we can discuss this on an individual basis). Contract: 6 months on going Working Hours: Part time and Full time available... 

Peel Recruitment and Solutions Ltd

17 days ago

Fraud & Investigations Analyst

 ...Fraud and Investigations Analyst Edinburgh Would you like the chance to be a part of an exciting global technology company that offers the opportunity to work alongside talented, passionate people in a rapidly growing organisation? If so, we are seeking a Fraud... 

Search Consultancy

1 day ago

Fraud Investigator

£25k - £30k per annum

 ...Fraud Investigator Are you currently working within financial services? Are you working within a banking environment? Do you have experience with AML and fraud investigation? This is what you’ll be doing You will be working within the financial crime department of... 

Yolk Recruitment Ltd

1 day ago

Senior Fraud Investigator

We’re on the hunt for a talented Senior Fraud Investigator to join our Counter Fraud Services team in Haywards Heath, West Sussex. In this role, you’ll provide support to the Investigation team and Supervisor within CFS, as well as contribute to providing a valued range of... 

1St Central

Haywards Heath, West Sussex
14 days ago

Investigator PIP1

£12 - £14 per hour

 ...there. REED is a specialist provider of permanent, contract, temporary and outsourced recruitment solutions We require an Investigator PIP1 to cover an existing workload within Lancashire Police, based out of Preston. This is an interim position initially for 3-... 


Preston, Lancashire
6 days ago

Complaints Investigator

In the role, you’ll investigate complaints about financial products and services. Working in a targeted environment as part of a small team supported by an ombudsman manager, you’ll be accountable for investigating things thoroughly and getting to the heart of our customers... 

REED Talent Solutions

12 days ago


 ...Location: London Position Overview Job Title: Investigator Location: London Corporate Title: Assistant Vice President... conduct internal investigations related to potential internal fraud and misconduct. AFC Investigations provides a structured, consistent... 

Deutsche Bank AG

3 days ago


£15 - £19 per hour

 ...We are currently recruiting Investigators based in Newby Wiske, North Yorkshire. This is Maternity leave cover until Jan 2022. The post holder is required to participate in an on call system to provide 24 hour cover MV level clearance Requirement to work in different... 

Peel Recruitment and Solutions Ltd

Northallerton, North Yorkshire
12 days ago

Triage Claims Fraud Investigator

 ...Job Description We currently have a fantastic opportunity for a Triage Claims Fraud Investigator to join our Claims Fraud Operations department on a full time, permanent basis. The successful candidate will be responsible for investigating and resolving a caseload of... 


23 days ago

PSD Investigators

£13 - £17 per hour

 ...Servoca Resourcing Solutions are in search of x2 Professional Standards Investigators to work for a Hertfordshire Constabulary on a temporary contract basis. Role Overview: ~ To carry out the key generic responsibilities of an investigator, including investigating... 

Servoca Resourcing Solutions

Biggleswade, Bedfordshire
10 days ago

Intelligence & Investigations Analyst

£30k - £40k per annum

 ...London, New York, Dubai, Hong Kong and Milan. The role is with a global investigations firm whose experienced professionals handle a broad range of issues including due diligence, anti-corruption & fraud investigations, civil and white collar criminal litigation and... 

Warner Scott Recruitment Ltd

4 days ago

Crime Scene Investigator

£15 per hour

 ...Adecco Chester are currently recruiting on behalf of North Wales Police for a qualified Crime Scene Investigator starting asap for 6 months. Please note: The position could be based in either Llay, St Asaph or Llandygai. Role Accountabilities: Preservation of... 


St Asaph, Denbighshire
4 days ago


£14 per hour

 ...Role: Investigator. Pay Rate:£14.38 PAYE Contract:12 months Location: Frodsham We are currently recruiting Investigators for a local authority based in Frodsham on a 12 month contract. The main issue we have currently is the outbreak hub report potential... 

Peel Recruitment and Solutions Ltd

Frodsham, Cheshire
18 days ago

Investigator - Newbury

£16 - £20 per hour

 ...Enforcement, Cyber Security, Offender Management and Regulatory Services talent markets. RSR Police are currently recruiting for an Investigator to work in Newbury. This is a contract initially for 6 months and you will be supporting 2 live ongoing investigations To be... 

Red Snapper Group

Newbury, Berkshire
4 days ago

Fraud Investigator, Financial Crime Team, Quality, Risk and Security- 12 month FTC risks and take advantage of new opportunities. The Firm’s Fraud Team sits in the Financial Crime Team within Quality, Risk and...  ...with us. Your role Members of the Fraud Team conduct fraud investigations into all incidents of employee and third party fraud. You will... 


Milton Keynes, Buckinghamshire
18 days ago


COUNTER ASSISTANTWe are currently looking for Counter Assistants to work in Café & Fish Shops. JOB DESCRIPTIONServing Hot Food on the counter.Serving Drinks.Replenishing Stock of food.Daily CleaningFollow all Health and Safety procedures. PERSON SPECIFICATIONPassionate, confident... 

Coral Island

Blackpool, Lancashire
5 days ago

Counter Fraud Investigator

£35k per annum

 ...client portfolio my client plans requires an additional claims Investigator within their Motor claims department to keep up with demand....  ...positions. The Opportunity Within this role you will undertake counter fraud investigations; identifying suspected cases and managing... 

Heat Recruitment

a month ago

Trading Standards Investigator

£20 per hour

 ...Security, Offender Management and Regulatory Services talent markets. RSR Police are currently recruiting for a Trading Standards Investigator to work on behalf of a Local Authority on a temp ongoing contract. Based in the Nottinghamshire area, as a Trading Standards... 

Red Snapper Group

3 days ago