Average salary: £30,000 /yearly
More stats£110k per annum
HEAD OF FRAUD UP TO £110,000
REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta)
This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across...
Suggested
Remote job
Holiday work
£42k - £56k per annumEstimated
...Locum Litigation Lawyer (Frauds) – up to £55 per hour Umbrella – East of England – 3 months +
Venn Group’s Specialist Public Sector Legal team are currently working with a well-known Local Authority in the East of England, who are seeking for a capable Locum Locum Litigation...
Suggested
Hourly pay
Contract work
Part time
Locum
Local area
Remote job
Flexible hours
£77k - £102k per annumEstimated
...client are looking to recruit an Associate to join their Disputes & Investigations team in Bristol.
The team handle a full range of high... ..., contentious regulatory investigations, civil and criminal fraud claims and commercial arbitration.
They are seeking to...
Suggested
Work at office
BCL Legal
England
17 hours ago
£35k - £47k per annumEstimated
Location: Saudi Arabia (Must be willing to relocate and work in Saudi) Overview
We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP), which is the corporate safety organization. We provide both day-to-day in-field occupational and...
Suggested
Permanent employment
For contractors
Relocation
£48k per annum
...Ground Investigation Engineer - Huge Project Exposure
Our client is seeking a talented GI Engineer to join their dynamic subdivision of one of the world's largest Civil Engineering Contractors, boasting a global workforce of over 20,000 employees. Engage with major multi...
Suggested
Permanent employment
For contractors
£42k - £56k per annumEstimated
...and implement solutions to provide benefits to the business.
• Investigate quality related concerns and events, and identify appropriate... ...countries and operations in 40 countries.
At KBR, We Deliver.
Fraud has infiltrated the job placement market via the internet, email...
Suggested
Contract work
Free visa
Local area
Worldwide
Hybrid work
£51k - £68k per annumEstimated
...Directing or conducting audits of more complex or specialised audit work.
5. As directed by the Audit Manager, to carry out fraud or other special investigations, and/or other ad-hoc exercises/projects.
6. Be aware of and continually assess the risks arising from areas of audit...
Suggested
Fixed term contract
Interim role
Local area
Flexible hours
£45k - £61k per annumEstimated
...Directing or conducting audits of more complex or specialised audit work.
As directed by the Audit Manager, to carry out fraud or other special investigations, and/or other ad-hoc exercises/projects.
Be aware of and continually assess the risks arising from areas of audit...
Suggested
Full time
Flexible hours
Working Monday to Friday
£41k - £54k per annumEstimated
...RSPCA, and more.
Clue’s market-leading product is trusted 4000+ investigation experts worldwide, including those in law enforcement,... ...corruption, human trafficking, safeguarding threats, animal cruelty, fraud and more.
Responsibilities:
Work in an agile team,...
Suggested
Remote job
Worldwide
Flexible hours
£75k - £90k per annum
...Defendant)
Insurance Companies (Accident, Household, Commercial or Lloyds)
Modelled end-to-end workflows - from Investigations, FNOL, Indemnity, Fraud, Pre-action through to Litigation
Be passionate about business change through technology and the possibilities that...
Suggested
Remote job
£34k - £46k per annumEstimated
...analysing data from till and web transactions to identify risks and fraud.
Report these to retail operations and H.To provide effective... ...To assess the results of store and warehouse stocktakes and investigate where results are not in line with expectations.
Previous experience...
Suggested
Work at office
Working Monday to Friday
£36k - £49k per annumEstimated
Clue’s market-leading product is trusted 4000+ investigation experts worldwide, including those in law enforcement, government, nonprofits,... ...corruption, human trafficking, safeguarding threats, animal cruelty, fraud and more.
Work in an agile team, attending all meetings and...
Suggested
Remote job
Worldwide
Flexible hours
£82k - £110k per annumEstimated
...mixed case load of financial services disputes and regulatory investigations matters
- The team work on a range of different key areas such... ...litigation, contentious regulatory work, breach of duty and fraud
- Assessing, and progressing a varied litigation caseload typically...
Suggested
£46k - £61k per annumEstimated
...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
Suggested
Night shift
£31k - £42k per annumEstimated
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
£33k - £44k per annumEstimated
...highlight a breakdown in control.
Gathering and analysing data from till and web transactions to identify risks and fraud.
To carry out investigations where breaches of procedures appear to have taken place, and the company has been exposed to loss. Report these to...
Work at office
Working Monday to Friday
£31k - £42k 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 festivals...
Work at office
Work from home
Flexible hours
£24k per annum
...Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire
Fraud Investigator
About this role
Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations...
Work at office
Immediate start
Remote job
Work from home
Offshore
Flexible hours
Shift work
Working Monday to Friday
£27.25k - £28.75k per annum
...Fraud Investigator
Location: Skelmersdale/Hybrid - (2 days per week in the office)
Contract: Permanent
Salary: Up to £28,750 depending on experience plus annual bonus and a range of fantastic benefits
Hours: Mon-Fri between 8am - 6pm and 2 in 4 weekends 8am - 5pm...
Permanent employment
Full time
Contract work
Work at office
Local area
Work from home
Hybrid work
Holiday work
Flexible hours
Weekend work
2 days week
Working Monday to Friday
£46k - £59k per annumEstimated
...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 received from other financial...
Full time
Employment trial period
Hybrid work
£55k - £74k per annumEstimated
Global Fraud Analyst Too Good To Go
London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and... ....
Maintain comprehensive documentation of fraud cases, investigations, and outcomes.
Collaboration and Training:
Work closely with...
£31k - £41k 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...
Full time
Work at office
Home office
£75k - £90k per annum
...Defendant)
Insurance Companies (Accident, Household, Commercial or Lloyds)
Modelled end-to-end workflows - from Investigations, FNOL, Indemnity, Fraud, Pre-action through to Litigation
Are able to conceptualise these and identify the common elements across different...
Remote job
£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:
At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field...
Permanent employment
Full time
Work at office
Work from home
Home office
Hybrid work
Holiday work
Flexible hours
2 days week
£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, varying shift patterns between 7am-11pm Monday to Sunday, weekend working required, 1-2 days per week in the office
As a Barclays...
Permanent employment
Full time
Part time
Work at office
Hybrid work
Shift work
Rotating shift
Sunday
2 days week
1 day week
£46k - £61k per annumEstimated
...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
Night shift
£83k - £115k per annumEstimated
...mixed case load of financial services disputes and regulatory investigations matters
- The team work on a range of different key areas such... ...litigation, contentious regulatory work, breach of duty and fraud
- Assessing, and progressing a varied litigation caseload typically...
BCL Legal
England
3 days ago
£81k - £105k 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...
Full time
£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...
Permanent employment
Full time
Temporary work
Work at office
Remote job
Flexible hours
Working Monday to Friday
£29k - £34k per annum
...truths? Are you a strong communicator with the ability to engage with a wide range of suppliers and customers?
We’re looking for Fraud Investigator's to join our Counter Fraud Services team in Haywards Heath, West Sussex and Salford Quays, Manchester on a permanent basis....
Permanent employment
Part time
Work at office
Work from home