Average salary: £35,528 /yearly
More stats£64.43k - £74.83k per annum
...supporting lending of over £46bn. The goal of the Covid 19 counter-fraud enforcement team is to minimise the government’s loss from... ...determine those where enforcement may be the appropriate mechanism, investigating using powers under POCA and PACE, and then passing files for...
Suggested
Full time
Contract work
£46k - £63k per annumEstimated
...ABOUT YOU
Looking to be the team leader for an experienced team of Failure Investigation engineers based within our business at Trafford Park, Manchester, the candidate will be looking to grow their own career through supporting the team, and its consultancy and...
Suggested
Flexible hours
RCG Moody International Limited c/- Intertek
Edinburgh
1 day ago
£37k - £48k per annumEstimated
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...
Suggested
Full time
InterQuest
Edinburgh
more than 2 months ago
£40.85k - £48.24k per annum
The Public Sector Fraud Authority (PSFA) is the UK government’s Centre of Expertise for... ...public sector. It leads the Government’s Counter Fraud Function, which brings together the... ...loss measurement and prevention) and/or investigation/intelligence.
You will be passionate about...
Suggested
Full time
Work at office
Local area
£36k - £49k per annumEstimated
...based in our corporate headquarters in Dhahran Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with reports...
Suggested
Full time
For contractors
Relocation
£33k - £49k per annumEstimated
FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW
We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The... ...account problems
· The Fraud advisor would be involved with full investigation - assess if a case is fraud or not - go through different...
Suggested
Daily paid
Contract work
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
Working Monday to Friday
£39k - £55k per annumEstimated
...with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our... ...team, you will play a crucial role in our operations. Your investigative skills will be put to use as you manage and respond to fraud risks...
Suggested
Long term contract
£33k - £49k per annumEstimated
...FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW
We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The... ...account problems
· The Fraud advisor would be involved with full investigation – assess if a case is fraud or not – go through different...
Suggested
Daily paid
Contract work
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
Working Monday to Friday
£25k - £36k per annumEstimated
...experienced Team Leader in the Financial Crime Investigations area and looking for your next career... ...unusual transactional activity where fraud is identified as the primary activity or... ...i.e. POCA 2002, UK Bribery Act 2010 and counter terrorist financing
Strong analytical...
Suggested
Long term contract
£31.46k per annum
...Job Details
LAW Absolute is recruiting on behalf of a large UK health regulator. They have an investigator position available on a fixed-term basis to start as soon as possible and to last until March 2025 within their investigations team based in Central Edinburgh, Scotland...
Suggested
Permanent employment
Contract work
Fixed term contract
Work at office
Immediate start
Hybrid work
2 days week
...Fraud Advisor
6 month Contract
Glasgow - Hybrid working
The Fraud Advisor will have the responsibility of monitoring and... ...Maintaining fraud levels within targets related to company plan.
Investigating claims of fraud, ensuring risks are mitigated and victims are...
Suggested
Contract work
Hybrid work
£40k - £59k per annumEstimated
...Associate Solicitor to join their expanding Glasgow team. The successful candidatewill handle their own caseload of litigated motor injury, fraud and credit hire cases and assist the Partner in the day to day running of the team and higher value cases. Forensic review and...
Suggested
£31k - £45k per annumEstimated
Business Unit:â¯Chief Operating Office - Fraud
Salary range: £38,400 - £55,000 per annum DOEâ¯+ red-hot benefits
Location : Remote - work from anywhere within the UK Don’t settle for dull. Live a life more Virgin. Our Team...]]
Suggested
Work at office
Remote job
£28k - £38k per annumEstimated
...We are looking for an investigator for our local authority client.
The work is investigation based, and so we are looking for officers who... ...gathering and knowledge of Consumer Protection Regulations and the Fraud Act.
The role would suit individuals with a Police, Trading...
Suggested
Local area
Kenyon Block Consultants Ltd
Scotland
2 days ago
£6.43 - £11.5 per hour
...Counter Assistant – WHSmith – Fort Williams
Contract Type: Permanent
Working hours: 18 hours per week working any 4 out of 7 days including weekends
As a Counter Assistant in one of our Post Office Stores, you’ll provide exceptional customer service to connect...
Suggested
Permanent employment
Contract work
Work at office
£38k - £55k per annumEstimated
...seeking to recruit an Associate Solicitor to join our expanding Glasgow team. You will handle your own caseload of litigated motor injury, fraud and credit hire cases and assist the Partner in the day to day running of the team and higher value cases. There will be a requirement...
Work at office
Working Monday to Friday
£33k - £47k per annumEstimated
...Job Description
Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.... ...continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a...
Long term contract
Flexible hours
£27k - £40k per annumEstimated
...Fraud Advisor - Finance Operations Glasgow/Home
Contract – 6 months
Join us in Glasgow as a Fraud Advisor, where you'll be the... ...handling.
· Maintain fraud levels within company targets.
· Investigate and mitigate claims of fraud, protecting victims.
· Recognize...
Contract work
£24k - £30k per annum
...Fraud Advisor
Up to £24-28,000
Part Time 20 hours
Permanent
Glasgow
Do you have excellent empathy and communication skills... ...* Protecting customers and providing excellent service
* Investigating fraudulent cases and deciding an outcome
* Escalating concerns...
Permanent employment
Part time
£33k per annum
...Trade Counter Assistant
Are you passionate about delivering excellent customer service? Do you thrive in a fast-paced environment where you can showcase your sales skills? If so, we have an exciting opportunity for you!
Our client, a well-established tool and machinery...
Hourly pay
Permanent employment
Work at office
