Average salary: £24,747 /yearly
More statsGlobal Fraud Analyst Too Good To Go
London, England, United Kingdom 10-09-2023 FinTech B Corp SQL... ..., and activities to relevant stakeholders and management.
Maintain comprehensive documentation of fraud cases, investigations, and outcomes.
Collaboration and Training:...
Suggested
...work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role... ...audits, major reviews and special investigations.
Applicants interested in applying for... .... The role reports to the Internal Audit Manager and is based with the Royal Borough’s Internal...
Suggested
Night shift
£48k per annum
...financial crime operations.
Leading by example with a hands-on approach, actively participating in duties alongside team members.
Managing a growing team of 14 members, with a focus on mentorship and fostering a culture of self-development and progression.
Implementing...
Suggested
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations... ...complaint handling and the Financial Ombudsman.
Ability to manage heavy workloads with minimal supervision.
Excellent...
Suggested
£24k per annum
...House (95002), United Kingdom, Nottingham, Nottinghamshire
Fraud Investigator
About this role
Our Fraud team protects the... ...of processes
Take ownership of cases with end to end case management and one call resolution.
What we’re looking for
Adaptable...
Suggested
Work at office
Immediate start
Remote job
Work from home
Offshore
Flexible hours
Shift work
Working Monday to Friday
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...
Suggested
Work at office
Work from home
Flexible hours
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 ...
Suggested
Work at office
Work from home
Flexible hours
£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... ...permanent basis.
As a Fraud Investigator, you will be required to manage fraud risks to protect customers and help reduce potential...
Suggested
Permanent employment
Full time
Immediate start
Employment trial period
Hybrid work
Holiday work
Working Monday to Friday
£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...
Suggested
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... ...for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment...
Suggested
Permanent employment
Full time
Part time
Work at office
Hybrid work
Shift work
Rotating shift
Sunday
2 days week
1 day week
£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... ...impact on the genuine customer.
Provide effective portfolio management, including proactive review of new work and conversion to...
Suggested
Permanent employment
Full time
Work at office
Work from home
Home office
Hybrid work
Holiday work
Flexible hours
2 days week
...Department. A forensic accountantuses accounting and analytical skills to investigate financial transactions of a person or business. They are often relied upon as experts in legal cases that deal with financial fraud or embezzlement. This role will suit an individual with an...
Suggested
£37k - £49k per annumEstimated
...sound understanding of the business needs and objectives. We are dedicated to improving the standard of corporate governance, risk management and internal control systems for partners and clients throughout the country.
SWAP is a highly successful and respected provider...
Suggested
East Riding of Yorkshire Council
United Kingdom
2 days ago
£65k - £86k per annumEstimated
...against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal... ...CANDIDATE
The successful candidate must have experience of managing individuals or a team and comprehensive experience of tax advisory...
Suggested
Lipson Lloyd-Jones
London
4 days ago
£37.34k per annum
...an experienced, motivated, and aspirational Counter Fraud Specialist to join our Counter Fraud and Investigation team.
The required candidate will have a passion... ...requirements of this key role you must be able to manage a busy schedule of proactive and reactive fraud work...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Remote job
Flexible hours
Working Monday to Friday
£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,... ...attention to the small detail to uncover evidence of fraud
Case Management: Handle investigations from start to finish, ensuring all...
Permanent employment
Part time
Work at office
Work from home
£46k - £59k per annumEstimated
...institutions around the world. We are currently looking for a Fraud Investigator located in London.
The role will entail:
· Investigating... ...reduce the level of risk posed by these.
· Preparation of Management Information.
· Preparation of presentations on behalf of the...
Full time
Employment trial period
Hybrid work
£74k - £98k per annumEstimated
...Director role is a leadership position in the Financial Crime, Fraud, and Investigation Services (FFI) team. The successful candidate will be... ...innovative client delivery and excel in thought leadership, whilst managing projects and managing work streams for client assignments....
Full time
Flexible hours
£35.87k - £41.01k per annum
...surveillance in the context of criminal investigations? Are you keen to further develop your skills... ...the people of Scotland. However, as fraud is unfortunately a known risk in the benefits... ...responsibility for the application and management of Directed Surveillance Authorities....
Permanent employment
Full time
Flexible hours
...and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Investigation Operation Regional Manager, you will be part of the leadership group for Ecommerce's Governance team and lead a team that is responsible for...
£43k - £57k per annumEstimated
...Clearance Required:NoneWhat You Will Do:As a Managing Consultant - FFI, you will play a... ...solutions in combating financial crime and fraud. You will leverage your expertise and... ...responsibilities will extend beyond assessments and investigations to strategic planning, project...
Full time
Apprenticeship
Flexible hours
£34k - £45k per annumEstimated
...form to find jobs that suit your specificcareer interests.
Fraud Investigator II - Healthcare (REMOTE) Job Number : 2024-45651
Category... ...resolve integrity inquiries.
Update appropriate internal management staff regularly on progress of investigations and make recommendations...
Full time
Work at office
Remote job
Shift work
University of Massachusetts Medical School
Shrewsbury, Shropshire
10 hours ago
...work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role... ...audits, major reviews and special investigations.
Applicants interested in applying for... .... The role reports to the Internal Audit Manager and is based with the Royal Borough’s Internal...
Night shift
£90k per annum
...FRAUD STRATEGY MANAGER
UP TO £90,000
LONDON
Join one of the fastest growing Fintech, and leaders in the lending space as a Fraud... ...reviews, establish escalation processes, and perform detailed investigations
~ Demonstrate strong communication skills within the...
Holiday work
...Manager, Investigations and Compliance page is loaded Manager, Investigations and Compliance
Apply locations London time type Full time posted... ...accomplished expert team includes forensic accountants, certified fraud examiners, digital forensic specialists, big data experts,...
Full time
For contractors
Work at office
...supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity... ..., and broader corruption threats.
The Manager, Risk & Investigations, will be... ...journalism, corporate intelligence, financial fraud or cyber security
Previous experience...
...London could be a great fit for you. They're a large but independent management consultancy firm (45 staff in forensics) and the work is very diverse, both in scope and geographically.
Fraud investigations, asset tracing, expert witness reports, matrimonial disputes, and...
Work from home
Home office
Flexible hours
...supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity... ..., and broader corruption threats.
The Manager, Risk & Investigations, will be... ...journalism, corporate intelligence, financial fraud or cyber security
Previous experience...
Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding...
Local area
...Tax Investigations Assistant Manager / Manager
London - 2 days in the office
Excellent package and progression opportunities.
A leading tax Investigations... ...experience of the following:
COP9 (CDF) Serious Tax Fraud
Offshore disclosure (e.g. LDF, WDF)
COP8 (Marketed...
Work at office
Offshore