Average salary: £37,905 /yearly
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...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...
Suggested
Employment trial period
Hybrid work
£41k - £56k per annumEstimated
Fraud Investigator Location Hybrid remote in Leeds : Permanent 40 Hours Salary
Excellent Country
U.K What you will be doing...
At Jet2.com and Jet2holidays we're working together to deliver an amazing journey, literally! We work together to really drive forward...
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Permanent employment
Full time
Work at office
Remote job
Hybrid work
Holiday work
2 days week
£29.5k - £33.98k per annum
Counter Fraud Compliance and Debt (CFCD) has been through wide transformation and continues to do so to ensure it can operate effectively... ...and coherent intelligence picture of the threat to inform our investigations, capability development and protect and prevent capabilities....
Suggested
Full time
Home office
£32k per annum
Fraud Investigator - London
£32,000 - Temp to Perm
We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view...
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Permanent employment
Immediate start
£24k per annum
Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. As a member of the Fraud team, you’ll work to investigate:
Application Fraud
Account Takeover
Investigate all forms of inbound and outbound cardholder...
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Work at office
Immediate start
Remote job
Work from home
Offshore
Flexible hours
Shift work
Working Monday to Friday
£27k - £37k per annumEstimated
...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...
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Permanent employment
Part time
Work at office
Work from home
Flexible hours
First Central Services
Haywards Heath, West Sussex
4 days ago
£28k - £38k per annumEstimated
...amazing talent so far, and we don’t plan on stopping yet!
The Role:
An exciting opportunity has arisen for an experienced Fraud Investigator with a consumer finance background based in our Leeds operational centre. As an Investigator at Amplifi Capital, you will be part...
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Work from home
Hybrid work
Amplifi Capital
Leeds
3 days ago
£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
£33.95k per annum
...Interview Type: In person
Due to the retirement of the current post holder we have an opportunity for an experienced Counter Fraud Senior Investigator, based within the Counter Fraud Team, Internal Audit at Rochdale Borough Council. We are looking for a suitably experienced...
Suggested
Permanent employment
Full time
Contract work
Casual work
Local area
Flexible hours
Weekend work
Early shift
£29k - £40k per annumEstimated
...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...
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Full time
Part time
Work at office
Hybrid work
Shift work
Rotating shift
Sunday
2 days week
1 day week
Barclays
Northampton, Northamptonshire
3 days ago
£37k - £48k per annumEstimated
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the firm.
Key...
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Full time
InterQuest
Edinburgh
a month ago
...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...
Suggested
£41k - £56k per annumEstimated
...team
Please only apply for this role if you have worked in a Fraud role within Banking/Financial Services. We’re on a mission to... ...growth, and contribute to building a safer society. Our Fraud Investigators are crucial to the success of this mission.
What you’ll be working...
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Full time
Visa sponsorship
Remote job
Holiday work
Flexible hours
Shift work
Weekend work
Sunday
Saturday
Working Monday to Friday
Monzo
United Kingdom
12 hours ago
£46k - £63k per annumEstimated
...ABOUT YOU
Looking to be the team leader for an experienced team of Failure Investigation engineers based within our business at Trafford Park, Manchester, the candidate will be looking to grow their own career through supporting the team, and its consultancy and...
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Work at office
Flexible hours
RCG Moody International Limited c/- Intertek
Edinburgh
1 day ago
£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...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Remote job
Flexible hours
Working Monday to Friday
£28k - £37k 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...
Work at office
Work from home
Flexible hours
First Central Services
Manchester
5 days ago
£34k - £45k per annumEstimated
...can view all open jobs by clicking here or use the following search form to find jobs that suit your specificcareer interests.
Fraud Investigator II - Healthcare (REMOTE) Job Number : 2024-45651
Category: Administrative Professional
Location : Shrewsbury, MA...
Full time
Work at office
Remote job
Shift work
University of Massachusetts Medical School
Shrewsbury, Shropshire
1 day ago
...based in our corporate headquarters in Dhahran Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with reports...
Full time
For contractors
Relocation
...also sellers 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...
£29k - £40k per annumEstimated
...We are looking for an investigator for our local authority client.
The work is investigation based, and so we are looking for officers who... ...gathering and knowledge of Consumer Protection Regulations and the Fraud Act.
The role would suit individuals with a Police, Trading...
Local area
Kenyon Block Consultants Ltd
Co. West Midlands
1 day ago
