Search Results: 68 vacancies
£67.17k - £73.06k per annum
...This is an exciting opportunity to join the Government Internal Audit Agency’s multi-award-winning Counter Fraud and Investigation team. Since 2016, the team has delivered counter fraud services to over 120 separate Government Departments, Agencies and Arm’s Length Bodies...
Fraud
Full time
Part time
Term time
Work at office
Hybrid work
Flexible hours
3 days week
1 day week
£28.12k per annum
...Vehicle environments.
The role holder ensures delivery of an effective, timely, business and customer focussed counter fraud investigations in accordance with plans and corporate objectives. The role has specific responsibility for counter fraud (reactive),...
Fraud
Full time
£120 per day
Grafter currently has a client looking to fill a role with the following description: Investigating small fraud and large fraud cases
Fraud
Full time
£34.14k - £41.6k per annum
Are you a skilled and experienced counter fraud practitioner looking for a fresh challenge, or looking to expand your experience in an exciting new role? If so, we'd love to hear from you!
The Government Internal Audit Agency (GIAA) are an executive agency of His Majesty’...
Fraud
Full time
Work at office
Flexible hours
£38k - £55k per annumEstimated
...Product Manager - Fraud & ID page is loaded Product Manager - Fraud & ID
Apply locations Leeds, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id 19029416 TransUnion's Job Applicant Privacy Notice
What We'll Bring:
TransUnion is a...
Fraud
Full time
Part time
Side job
Work at office
Hybrid work
Flexible hours
Shift work
2 days week
TransUnion
Leeds
1 day ago
£101k - £138k per annumEstimated
...Counter Fraud Data Scientist (Full Time, Permanent Position)
Leeds – 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, we’re a customer...
Fraud
Permanent employment
Full time
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
2 days week
Direct Line Insurance Group plc
Leeds
3 days ago
£39k - £56k per annumEstimated
...Job Details
GOVERNMENT LEGAL DEPARTMENT
Fraud Lawyer, DWP Legal Advisers
Location: London, Bristol, Leeds or Manchester
Salary: £58,000 (London) £56,500 (National)
Full-time, part-time and job share available
Tackle important challenges in one of our dynamic...
Fraud
Full time
Contract work
Part time
Work at office
Overseas
Holiday work
Flexible hours
£28k - £38k per annumEstimated
...attracted 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...
Fraud
Work from home
Hybrid work
Amplifi Capital
Leeds
4 days ago
£67k - £92k per annumEstimated
...Counter Fraud Motor Claims Handler
Leeds - Hybrid
About us
We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege and Greenflag. We're rewriting the insurance narrative, transforming it into a personal, inclusive...
Fraud
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
2 days week
Direct Line Insurance Group plc
Leeds
3 days ago
£27.14k - £31.93k per annum
Is investigating travel fraud and ensuring justice your thing?
If you have a keen eye for detail and a passion for upholding the law, we want you on our team as a Fraud Investigator based in Bradford. You'll play a crucial role in reducing travel fraud across the Northern...
Fraud
Full time
Fixed term contract
Work at office
Remote job
£27k - £38k per annumEstimated
...Axcess
At Axcess, we are committed to providing reliable and secure payment solutions to businesses across various industries. As a Fraud and Risk Associate, you will play a vital role in minimizing fraud and mitigating risks associated with our payment services. With a...
Fraud
Full time
Work at office
Work from home
£30k - £44k per annumEstimated
...Job title: Internal Fraud Investigator
Location: Leeds
Overview of the role:
This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. These discussions are between you and your manager to find...
Fraud
Permanent employment
Work at office
Local area
Work from home
Worldwide
Hybrid work
Holiday work
Flexible hours
Weekend work
£54.44k per annum
...HMRC. Our primary goal is to simplify tax payments for both individuals and organizations, while diligently addressing and preventing fraud and evasion.
We are looking for people to join the following streams:
Key Streams:
Fraud Investigation Service (FIS): Lead investigations...
Fraud
Full time
Flexible hours
£33k - £48k per annumEstimated
...Notices for Cifas' Databases
The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected you could be...
Fraud
Hybrid work
Flexible hours
NG Bailey group
Leeds
3 days ago
£24k - £34k per annumEstimated
...recruitment experience.
To find out more, including more information about our Employee Resource Groups, please click .
Recruitment Fraud
Cyber criminals advertise fake job adverts with prestigious employers as a way of stealing information or even defrauding...
Fraud
Full time
Work visa
Hybrid work
Flexible hours
Free visa
Unilever Brazil
Leeds
1 day ago
£28k - £40k per annumEstimated
...investments we have developed innovative solutions that extend beyond our strong foundation in core credit into areas such as marketing, fraud, risk and advanced analytics.
As a result, consumers and businesses can transact with confidence and achieve great things. We call...
Fraud
Full time
Part time
Work at office
Hybrid work
Flexible hours
2 days week
TransUnion
Leeds
3 days ago
£33k - £45k per annumEstimated
...Notices for Cifas' Databases
The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected you could be...
Fraud
Permanent employment
Contract work
For subcontractor
Hybrid work
Flexible hours
N G Bailey
Leeds
4 days ago
£44k - £63k per annumEstimated
...We Are TransUnion:
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications...
Fraud
Full time
Part time
Hybrid work
Flexible hours
£31k - £45k per annumEstimated
...TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities,...
Fraud
Full time
Part time
Work at office
Hybrid work
Holiday work
Flexible hours
£21k - £24k per annum
...handling your own caseload of delegated authority claims which will include but not limited to credit hire cases, suspected credit hire fraud, liability investigations and bodily injury cases.
This role offers an excellent opportunity to investigate Complex credit hire...
Fraud
