Average salary: £40,724 /yearly
More stats£75k - £108k per annumEstimated
...Risk Manager (Internal Fraud and Investigations)
Risk Manager (Internal Fraud and Investigations)
Remote: UK About Revolut
People deserve... ...of internal fraud and risk management experience within financial services
~ A recognised qualification related to fraud risk...
Suggested
Work at office
Remote job
Work from home
Revolut Ltd
United Kingdom
4 days ago
£49.08k - £52.12k per annum
...The Royal Borough of Greenwich is seeking to recruit an experienced and motivated Anti-Fraud Investigator to work in a team of Internal Audit and Anti-Fraud professionals.
We are looking for an Anti-Fraud Investigator with a background in investigation work who is enthusiastic...
Suggested
Permanent employment
Local area
Night shift
Sunday
£76k - £111k per annumEstimated
...companies like Facebook, Deliveroo, Spotify and Monzo Bank. Financial Crime & Fraud Analyst at Avian Labs
We’re looking for a Financial... ...those products by bad actors and criminals.
Proactively investigate and conduct source of funds, associated due diligence and transactional...
Suggested
£27k - £38k per annumEstimated
...Select how often (in days) to receive an alert:
Claims Fraud Investigator (Part-time, Job-share, Full-time)
113632
Location: UK,... ...Successfully defend Zurich and our customers from fraud risks and financial crime, helping drive the right cases to civil or criminal...
Suggested
Full time
Part time
Work from home
Hybrid work
Holiday work
Flexible hours
Zurich 56 Company Ltd
United Kingdom
4 days ago
£47k - £70k per annumEstimated
...and principal member of industry giants like Mastercard, VISA, SWIFT, and SEPA, we merge trust and innovation to deliver cutting-edge financial solutions.
As the MLRO (Money Laundering Reporting Officer), you will play a critical role in ensuring compliance with anti-...
Suggested
£45k - £66k per annumEstimated
Senior Financial Crime Manager page is loaded Senior Financial Crime Manager
Solicitar remote type Híbrido/Parcialmente a distancia locations... ...an effective deterrent and zero tolerance defence against fraud/AML. The Financial Crime Senior Manager will understand the methods...
Suggested
Work at office
Local area
Remote job
Hybrid work
Holiday work
3 days week
£79k - £116k per annumEstimated
...build something that changes the world for the better.
Financial Crime & Fraud Analyst at Avian Labs
We’re looking for a Financial Crime... ...criminals.
We’re looking for someone who can:
Proactively investigate and conduct source of funds, associated due diligence and...
Suggested
Remote job
£32k - £47k per annumEstimated
...opportunity for the right candidate to join us. We’re looking for a Fraud Manager who will lead and develop a new team to deliver the... ...prevention of fraudulent activities.
Lead activities to identify, investigate, combat, and report on existing and emerging trends relating to...
Suggested
Holiday work
Flexible hours
1 day week
Chiltern Railways
United Kingdom
2 days ago
£36k - £54k per annumEstimated
...Senior Consultant – Reactive Investigations Stoke-on-Trent, Staffordshire, United Kingdom... ...ambassador for RSM as a trusted professional fraud Advisor is essential. The role is suitable... ...investigations, connected to fraud and financial crime,seeking a career of working with a...
Suggested
Permanent employment
Work at office
Flexible hours
Night shift
£37k - £54k per annumEstimated
...strategic development.
You work globally and cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. This role will be exposed to graphic, controversial, and/or upsetting content.
We partner...
Suggested
Holiday work
£38k - £54k per annumEstimated
...play hard.
We're about doing what's right and feeling good about it.
What you will do:
Evaluate concerns and fraud indicators to develop investigative plans for all lines of business in insurance claims, including Property, Auto Fire and Theft, Casualty, Accident...
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Echelon 56
United Kingdom
1 day ago
£36.6k per annum
...Sport England is seeking a proactive Counter Fraud Specialist to drive our mission of promoting an active nation and safeguarding our... ...with standards, conducting fraud risk assessments, and leading investigations.
You will collaborate with the Executive Leadership Team to...
Suggested
Full time
£36k - £52k per annumEstimated
Senior Consultant - Reactive Investigations
Senior Consultant - Reactive Investigations
We... ...for RSM as a trusted professional fraud Advisor is essential. The role is suitable... ...investigations, connected to fraud and financial crime,seeking a career of working with a...
Suggested
Permanent employment
Work at office
Flexible hours
Night shift
£37k - £54k per annumEstimated
Senior Consultant - Reactive Investigations (12 Month FTC)
Contract Type
Temporary
Periods... ...for RSM as a trusted professional fraud Advisor is essential. The role is suitable... ...investigations, connected to fraud and financial crime,seeking a career of working with a...
Suggested
Permanent employment
Contract work
Temporary work
Fixed term contract
Work at office
Flexible hours
Night shift
£38k - £55k per annumEstimated
...Please send your resume to ****@*****.*** and mention “Investigator” in the subject line to apply. Including a strong cover letter with your application allows you to showcase your written communication skills, which we highly value for this position.
Company Background...
Suggested
Worldwide
£29k - £42k per annumEstimated
...FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW... ...knowledge of Fraud within the Banking, Financial Services, Telco Fraud
Glasgow:... ...Fraud advisor would be involved with full investigation - assess if a case is fraud or not - go...
Daily paid
Contract work
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
Working Monday to Friday
£140k per annum
HEAD OF FRAUD £140,000
UNITED KINGDOM - REMOTE
Very exciting role here with a growing FinTech that are working in a really unique space. This role offers the chance to help build their fraud strategy and frameworks from the ground up, whilst working analytically with data...
Remote job
Flexible hours
£37k - £54k per annumEstimated
...property and offer solutions to identify and mitigate these risks.
To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be...
Worldwide
£31k - £46k per annumEstimated
...authority revenue, applying our benefits processing expertise to reduce fraud and ensure eligible claimants receive timely payments, whilst... ...regulatory changes that may impact the product portfolio.
Financial Management: Manage the financial performance of the product...
Work at office
Local area
Holiday work
£140k per annum
...HEAD OF FRAUD £140,000
UNITED KINGDOM – REMOTE
Very exciting role here with a growing FinTech that are working in a really unique space. This role offers the chance to help build their fraud strategy and frameworks from the ground up, whilst working analytically with...
Remote job
Flexible hours
£39k - £58k per annumEstimated
We are searching for an experienced Senior Consultant - Fraud Risk Services
Consulting brings together multiple teams across Transactions... ..., finance function support, risk and governance, forensic and investigation services, and restructuring. Our solutions create an enhanced...
Permanent employment
Work at office
Flexible hours
£21k - £30k per annumEstimated
...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
Workingmums
United Kingdom
5 days ago
£40k - £59k per annumEstimated
...Kingdom We are searching for an experienced Senior Consultant – Fraud Risk Services
Consulting brings together multiple teams... ...services, finance function support, risk and governance, forensic and investigation services, and restructuring. Our solutions create an enhanced...
Permanent employment
Work at office
Flexible hours
£42k - £62k per annumEstimated
...Blackdot Solutions makes investigations software. Our product, Videris, is a leading solution that transforms the way organisations collect... ...landscapes.
~ Strong understanding of both law enforcement and financial services use cases for OSINT investigations beneficial.
~...
Work at office
Hybrid work
Holiday work
Flexible hours
1 day week
£35k - £51k per annumEstimated
...hiring a private in Chichester you are probably not sure what questions to ask and why.
The key question to ask is "Does the Private Investigator have local experience?".
Whether you need covert surveillance in Westergate-Barnham-Yapton, an employee background check in...
Local area
£40k - £59k per annumEstimated
...The role involves leading the Payments and Fraud pillar of Cleo, focusing on developing and executing a comprehensive payments strategy... ..., because we believe that everyone has the potential to achieve financial well-being in just one generation. Through a personalized chat,...
£29k - £41k per annumEstimated
...Worldline Merchant Services UK is looking to recruit a UK Fraud Advisory Specialist to support its 1st Line of defense risk function... ...is responsible for protecting Worldline and its merchants from financial and reputational losses incurred by financial crimes by assessing...
Local area
Worldwide
Holiday work
Flexible hours
£41k - £59k per annumEstimated
...Investigator Contracts Lead page is loaded Investigator Contracts Lead
Apply locations United Kingdom - Walton Oaks United Kingdom - Sandwich time type Full time posted on Posted Today job requisition id 4912896 JOB SUMMARY
Creating value though site contracting is...
Full time
Contract work
Worldwide
Flexible hours
Pfizer
United Kingdom
1 day ago
£35k - £51k per annumEstimated
...Hiring A Private Investigator In Glossop If you are thinking of hiring a private in Glossop you are probably not sure what questions to ask and why.
The key question to ask is "Does the Private Investigator have local experience?".
Whether you need covert surveillance...
Local area
£52k - £77k per annumEstimated
...Worth individuals, sovereign entities, family offices, trading houses and private equity funds. High value complex commercial disputes
Fraud
This is an opportunity to leverage your high-quality disputes experience to join a premium disputes boutique and with a genuinely...