Average salary: £25,275 /yearly
More stats£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... ...) and Contingent Reimbursement Model (CRM) code.
• Banking/financial experience, particularly in UK Banking Risk/Fraud.
•...
Suggested
Full time
InterQuest
Edinburgh
more than 2 months ago
£33k - £47k per annumEstimated
...Job Description
Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.
Job Summary:
We continue... ...our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh...
Suggested
Long term contract
Flexible hours
£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
18 hours ago
£25k - £36k per annumEstimated
...Job Description
Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ?... ...responsible for investigating unusual transactional activity where fraud is identified as the primary activity or predicate offence,...
Suggested
Long term contract
£35.4k - £39.2k per annum
...The Public Sector Fraud Authority (PSFA) is responsible for holding departments and arms... ...and develop cases, undertake fraud investigations to the civil and criminal standards, and... ...candidates will develop and progress fraud and financial investigations to civil and criminal...
Suggested
Full time
Work at office
£59k - £80k per annumEstimated
...help us deliver a better future for everyone?
JOB TITLE: Financial Controller
KEY RESPONSIBILITIES:
General... ...allow the efficient reporting of results
Must be able to investigate reconciling items in both the balance sheet and the GL to projects...
Suggested
Work at office
Hybrid work
Flexible hours
3 days week
Petrofac International Limited
Aberdeen
2 days ago
...product development team, you will play a crucial role in shaping our controls agenda across various focus areas such as Onboarding, Fraud, and Financial Crime. Collaborating closely with Product and Operations, you will engage with the business to devise innovative risk...
Suggested
Long term contract
£52k - £75k per annumEstimated
...retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?
As an Insights and Relationship Lead within the Fraud & Financial Crime Operations team, you will be responsible for collaborating with senior...
Suggested
Long term contract
Worldwide
£33k - £49k per annumEstimated
FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW
We are looking to hire Fraud Advisors... ...knowledge of Fraud within the Banking, Financial Services, Telco Fraud
Fraud Advisors... ...Fraud advisor would be involved with full investigation - assess if a case is fraud or not - go...
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
...forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will... ...a crucial role in our operations. Your investigative skills will be put to use as you manage... ...Is able to identify fraud and related financial crime risks and take the appropriate steps...
Suggested
Long term contract
£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... ...knowledge of Fraud within the Banking, Financial Services, Telco Fraud
Fraud Advisors... ...Fraud advisor would be involved with full investigation – assess if a case is fraud or not – go...
Suggested
Daily paid
Contract work
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
Working Monday to Friday
...Fraud Advisor
6 month Contract
Glasgow - Hybrid working
The Fraud Advisor will... ....
Ideal industry experience needed - Financial Services (Banking Fraud) or Telco.... ...within targets related to company plan.
Investigating claims of fraud, ensuring risks are mitigated...
Suggested
Contract work
Hybrid work
£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
£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
£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...
Local area
Kenyon Block Consultants Ltd
Scotland
1 day ago
£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...]]
Work at office
Remote job
£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
£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
