Search Results: 75,967 vacancies
£28.75k per annum
Fraud Investigator
Skelmersdale/Hybrid - (2 days per week in the office)
Contract: Permanent
Salary: Up to £28,750 depending on experience... ...provided.
Must have experience of investigating fraud or financial crime in a previous role
Report writing skills
Ability...
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2 days week
Working Monday to Friday
£27k - £37k per annumEstimated
...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...
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Part time
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First Central Services
Haywards Heath, West Sussex
3 days ago
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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Work at office
Immediate start
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Offshore
Flexible hours
Shift work
Working Monday to Friday
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical... ...Speaker you will be responsible for investigating new customer accounts using various... ...jurisdictions in line with policy
~ Prevent financial loss as a result of fraudulent behaviour...
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Full time
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Rotating shift
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£31k - £32k per annum
...Job Description
Senior Fraud Investigator
Location – Edinburgh
Salary - £31,000 - £32,000 per year + Annual bonus
Working Hours... ...manage fraud risks to protect customers and help reduce potential financial losses for the bank. This will be achieved by responding to...
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Permanent employment
Full time
Immediate start
Employment trial period
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Working Monday to Friday
£26k - £36k per annumEstimated
...Amplifi want to rectify this issue. We aim to improve the nation’s financial health, using our state-of-the-art FinTech ecosystem,... ...Role:
An exciting opportunity has arisen for an experienced Fraud Investigator with a consumer finance background based in our Leeds operational...
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Full time
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£33.95k per annum
...post holder we have an opportunity for an experienced Counter Fraud Senior Investigator, based within the Counter Fraud Team, Internal Audit at... ...prepare cases for prosecution or other sanctions including financial penalties and Cautions, making requests for authorisation of...
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Early shift
£29k - £40k per annumEstimated
...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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2 days week
1 day week
Barclays
Northampton, Northamptonshire
2 days ago
£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
£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...
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Full time
Employment trial period
Hybrid work
£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...
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Lipson Lloyd-Jones
London
4 days ago
£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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...investment platform that puts its customers in control of their financial future.
We’ve been helping investors for over 25 years. We’re... ...the standards required for client protection.
Understanding of financial crime risk management across Fraud, AML and Market Abuse.
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Fixed term contract
...research/screening. Identifying instances of fraud, trade-based and other forms of
money... ...front office departments to mitigate Financial
Crime risk associated with regards to... ...· Provide support to, and conduct own investigations, including research in relation to
internal...
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Financial Crime Hub Analyst (1LOD) - 1st Line of Defence
Hybrid - Swindon, Wiltshire... ...tasks, including transaction monitoring, fraud alerts, and PEP & Sanction screening.... ...meet the required criteria
Fraud alert investigation.
Escalating to other business units and...
Permanent employment
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Business & Financial Crime Associate Solicitor
1-4PQE
Competitive Salary
City of London
Key Responsibilities:
Taking instruction... ...crime and regulatory work
Experience in white collar investigations brought by government bodies.
Proven experience in handling...
£48k - £60k per annum
...stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/... ...senior management
The Successful Applicant
A successful Financial Crime and Fraud Manager should have:
Experience in...
Work at office
Hybrid work
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2 days week
1 day week
...winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their... ...Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime...
£28k - £37k per annumEstimated
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...
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First Central Services
Manchester
4 days ago
