Average salary: £40,724 /yearly
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£48k per annum
...Job Description
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...
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Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations... ...) and Contingent Reimbursement Model (CRM) code.
Banking/financial experience, particularly in UK Banking Risk/Fraud....
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£24k per annum
...House (95002), United Kingdom, Nottingham, Nottinghamshire
Fraud Investigator
About this role
Our Fraud team protects the... ...other information available through this site.
Capital One Financial is made up of several different entities. Please note that any...
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Immediate start
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Offshore
Flexible hours
Shift work
Working Monday to Friday
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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We run on people power. Come join us.
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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...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... ...fraud risks to protect customers and help reduce potential financial losses for the bank. This will be achieved by responding to fraud...
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Permanent employment
Full time
Immediate start
Employment trial period
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Working Monday to Friday
£74k - £98k per annumEstimated
...ConsultingTravel Required:Up to 10%Clearance Required:NoneWhat You Will Do:The Director role is a leadership position in the Financial Crime, Fraud, and Investigation Services (FFI) team. The successful candidate will be expected to lead in the development of Guidehouse's market...
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Full time
Flexible hours
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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£32k - £42k 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
Work at office
Home office
£30k per annum
...Fraud Investigator-Part time
Northampton
Salary - £30,000 per annum based on full time hours
Rotating Shifts –20 hours per week minimum... ...Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success,...
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Part time
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Rotating shift
Sunday
2 days week
1 day week
£35.87k - £41.01k per annum
...experienced in foot and mobile surveillance in the context of criminal investigations? Are you keen to further develop your skills in a role where... ...has been built around the people of Scotland. However, as fraud is unfortunately a known risk in the benefits being devolved, an...
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Permanent employment
Full time
Flexible hours
£75k - £100k 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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2 days week
£37k - £49k per annumEstimated
This is an external vacancy and is not employed with East Riding of Yorkshire Council.
SWAP provide a professional, cost-effective, and high-quality internal audit service to clients, based on a sound understanding of the business needs and objectives. We are dedicated to...
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East Riding of Yorkshire Council
United Kingdom
2 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...
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Night shift
£65k - £86k 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...
Lipson Lloyd-Jones
London
4 days ago
£29k - £34k per annum
...wide range of suppliers and customers?
We’re looking for Fraud Investigator's to join our Counter Fraud Services team in Haywards Heath,... ...agreed fraud KPI’s and targets.
Ensure compliance with Company financial crime procedures and related policies.
Submit Suspicious...
Permanent employment
Part time
Work at office
Work from home
£46k - £59k per annumEstimated
...United Kingdom that aspires to provide 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...
Full time
Employment trial period
Hybrid work
...the role
(Location: London/Kent)
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This... ...objectives
Protect our customers and society, by preventing fraud and financial crime .
Comply with financial crime...
Work at office
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Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£43k - £57k per annumEstimated
...leading our clients towards effective solutions in combating financial crime and fraud. You will leverage your expertise and experience to... ...Your responsibilities will extend beyond assessments and investigations to strategic planning, project management and client engagement...
Full time
Apprenticeship
Flexible hours
