Fraud investigator jobs in Glasgow

 ...FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours) Working...  ...variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing... 

 ...Fraud Advisor 6 month Contract Glasgow - Hybrid working The Fraud Advisor will have the responsibility of monitoring and...  ...Maintaining fraud levels within targets related to company plan. Investigating claims of fraud, ensuring risks are mitigated and victims are... 

 ...FRAUD DATA ANALYST - CONTRACT - GLASGOW We are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have...  ...variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing... 

 ...responsible for handling a case load of predominantly litigated defender files within our case management system, ranging from counter-fraud files to EL and PL claims, including complex, high value catastrophic injury files and assisting with property damage and sensitive... 

The Public Sector Fraud Authority (PSFA) is a fast paced delivery and operational team that is responsible for holding departments and arms-length bodies to account for their handling of fraud in the public sector. The Authority will write the standards for counter fraud work... 

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 ...FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The...  ...account problems The Fraud advisor would be involved with full investigation - assess if a case is fraud or not - go through different... 

 ...Data Analyst - Fraud Dept (must have snowflake or Alteryx) Glasgow/Home - Hybrid (1-2 Days per week in Glasgow) Duration: 6 month...  ...variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and... 

 ...Graduate Geotechnical Engineer - Ground Investigation Leader Based just south of Glasgow my client is one of the UK's leading companies in its field. They are the amalgamation of various smaller companies leading to a combined 350 years experience. They work across Ground... 

 ...client, a large financial services organisation is looking for a Solutions Architect / Solution Designer to join their growing team within Fraud and Financial Crime. Deemed Inside IR35 this role will require to be facilitated via an umbrella company with a top end rate of £625... 

 ...careers page. Immigration Enforcement (IE) tackles the criminality behind organised immigration crime. Our Criminal and Financial Investigation (CFI) teams play a fundamental role in tackling immigration crime, as part of a multi-layered UK law enforcement approach. Through... 

 ...pursue our legitimate business interests, for example to prevent fraud, administrative purposes or reporting potential crimes. We will...  ...with the Company’s legal obligations or assist in a criminal investigation or to seek legal or professional advice in relation to employment... 

 ...will act as a point of contact with Group Financial Crime Operations, Fraud and Risk functions, Legal, Transaction Monitoring and others, providing testing, advice and guidance in relation to SAR investigations and training. Barclays is one of the world's largest and most... 

 ...Grant conditions and to prepare reports where applicable. • To investigate shortfalls or discrepancies of data and liaise with stakeholders...  ...consistency in approach. • Undertake and participate in any fraud investigation working with other colleagues across the Unit as required... 

 ...Previous claims handling experience within Commercial is essential - including: Initiation and investigation, negotiation and settlement, claims quantum and assessment Knowledge of Fraud and Investigation Excellent customer service and stakeholder management skills The... 

 ...Previous claims handling experience within Commercial is essential - including: Initiation and investigation, negotiation and settlement, claims quantum and assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer... 

 ...pursue our legitimate business interests, for example to prevent fraud, administrative purposes or reporting potential crimes. We will...  ...with the Company’s legal obligations or assist in a criminal investigation or to seek legal or professional advice in relation to employment... 

 ...to payments processing including settlements confirmations and investigations. The role will involve: Managing a team of 5 within the...  ...regulatory requirements including the prevention of Financial Crime and Fraud Ad hoc support for the wider finance team according to... 

 ...Previous claims handling experience within Commercial is essential - including: Initiation and investigation, negotiation and settlement, claims quantum and assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and... 

 ...various departments When compliance problems arise, conducts investigations to discover the roots of the issue Examines and improves...  ...combination of education, experience and/or training. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via...