Fraud investigator jobs

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Fraud Investigator

 ...opportunities and flexible benefits built around you and your lifestyle. Job Description esure Group are looking for a Fraud Investigator based in Reigate to help us tackle fraud threats to protect our customers and the company. This is a fantastic opportunity for someone... 

esure

Reigate, Surrey
6 days ago

Police Officer

£30k per annum

 ...two days are the same. Your day-to-day role could vary from being out on patrol in the local community, giving evidence in court, investigating burglaries or supporting victims of crime. What are the benefits? A career as a police officer offers many rewards and benefits... 

Metropolitan Police

Alton, Hampshire
6 days ago

Counter Fraud Investigator

 ...Combating criminal activities in the Insurance industry, sounds awesome. This will be done through our Counter Fraud department. You will be responsible for investigating all potentially fraudulent Motor claims from cradle to grave whilst maintaining effective and speedy... 

AXA UK

Birmingham
9 days ago

Mobile Patrol Officer - Nights and days

£20.5k per annum

Would you like to help us make the world a safer place, people protecting people? Flexible shift patterns Full SIA license is essential Full UK Manual driving license is essential All Uniform and PPE provided Full training provided Overtime readily available...

Smart Recruit Online

Swindon
2 days ago

Fraud Investigator

 ...As a Fraud Transaction Monitoring Specialist, you will be part of an experienced and knowledgeable team, covering shifts on a rota...  ...review alerts which trigger following suspicious activity and investigating accordingly. Responsibilities Monitor transaction reports... 

Starling Bank

Southampton
23 days ago

Mobile Patrol Officer - Nightshifts only

£20.5k per annum

Would you like to help us make the world a safer place, people protecting people? Flexible shift patterns Full SIA license is essential Full UK Manual driving license is essential All Uniform and PPE provided Full training provided Overtime readily available...

Smart Recruit Online

Swindon
6 days ago

Motor Fraud Investigator

£28k - £31k per annum

 ...Motor Fraud Investigator - Kent (Hybrid role) up to £31k per annum An established Claims Management Organisation based in Kent with UK exposure offering Claims Solutions specialising in household and motor claims with a strong focus on providing a first class customer service... 

Adjusting Appointments Limited

South East England
1 day ago

LGV Delegated Examiner

Drivers are at the heart of our transport operation and providing first class training to our colleagues is essential to our success. We are passionate and committed to creating a best in class driving academy to create the next generation of LGV drivers and to provide in...

Smart Recruit Online

Pontefract, West Yorkshire
4 days ago

Intelligence Analyst

£15 per hour

 ...PAYE Full time contract position, to March 2022 The Charity Commission are looking for an Intelligence Analyst to join their Investigations and Inquiries team on an initial contract to March 2022. The Commission currently regulate 168,000 charities across England and... 

Capita

London
4 days ago

Novi Fraud Operations Investigator

 ...together that empowers billions of people around the world and who are advocates for our Novi customers globally. Novi Fraud Operations Investigator Responsibilities • You will help us build and maintain the best Fraud protection program in the Industry. This will also... 

Facebook

Ireland
2 days ago

Fraud Investigator

new
 ...Fraud Investigator Are you currently working within financial services? Are you working within a banking environment? Do you have experience with AML and fraud investigation?  This is what you’ll be doing You will be working within the financial crime department... 

Yolk Recruitment Ltd

United Kingdom
12 hours ago

Bank Reconciliation Manager

 ...with multiple European countries. Please note – we are an equal opportunities employer and FCA regulated company - We will conduct credit, fraud, criminal record and 5-year reference checks as part of our pre-employment screening. (Strictly No Recruitment Agencies Please)... 

Arrow Global

Chester, Cheshire
16 days ago

Fraud Investigator

£30k - £35k per annum

 ...Fraud Investigator Do you have experience working within Financial Crime? Do you have experience with reporting systems such as CIFAS and SIRA? Are you passionate about Financial Crime & Fraud? This is what you’ll be doing You will be working with a very dynamic Financial... 

Yolk Recruitment Ltd

Cardiff
7 days ago

Fraud Investigator

£15 per hour

 ...Fraud Investigator - London - Remote role, Home or Office Based 3-6 month temporary booking £15.00 per hour plus holiday pay. Immediate start and an opportunity to join a leading financial services organisation to assist in the identification, investigation and prevention... 

Advantage Resourcing

London
1 day ago

Internal Fraud Investigator

 ...hopes, dreams, and ambitions of millions of people around the world. Global Investigations (GI) is seeking a highly talented, self-motivated and analytical individual to conduct internal fraud investigations under the Global Financial Crimes & Customer Protection (GFC&CP)... 

PayPal

London
1 day ago

Internal Fraud Investigator

£31.27k - £35.81k per annum

 ...We are currently seeking applications for an Internal Fraud Investigator within the Social Security Scotland based in Glasgow. This is a permanent and pensionable appointment and new entrants will normally start on the minimum of the pay range. Candidates with a disability... 

Scottish Government

Glasgow
25 days ago

Credit Fraud Investigator

 ...As a Credit Fraud Investigator, you will be part of a team of highly experienced financial crime professionals who work closely with other members of the Fraud Operation and Lending divisions of the bank. Your role will be to investigate challenging and complex cases and to... 

Starling Bank

Cardiff
23 days ago

Risk and Audit Manager

 ...ensuring that they meet compliance, safety, and contractual standards. # Ensure that they comply with Amazon’s Terms of Service. # Investigate suspicious DSP/DA activity and behaviour that could pose a risk to AMZL, our customers, or others. # Must be able to assess the... 

Amazon UK

Newcastle upon Tyne
3 days ago

Counter Fraud Investigator

£34.88k - £37.72k per annum

 ...Job Details Counter Fraud Investigator x2 We are looking for two dynamic and innovative Counter Fraud Investigators to join our successful team responsible for imbedding an anti-fraud culture across all areas of the Council. You will have previous experience of... 

Enfield Council

Enfield, Greater London
9 days ago