Average salary: £36,178 /yearly
More statsSearch Results: 238 vacancies
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 Responsibilities...
Suggested
£31k - £32k per annum
Senior Fraud Investigator
Salary - £31,000 - £32,000 per year + Annual bonus
Working Hours - Monday to Friday - 35 hours per week between 8am - 6pm
Location - Edinburgh / Hybrid working after completion of training & probation period
Start date - ASAP
Search Consultancy...
Suggested
Permanent employment
Full time
Immediate start
Employment trial period
Hybrid work
Holiday work
Working Monday to Friday
£45k - £60k per annumEstimated
...ABOUT YOU
Joining our experienced team of Failure Investigation engineers based within our business at Trafford Park, Manchester, the candidate will be looking to grow their career through managing consultancy and project opportunities. The role will be mix of a technical...
Suggested
Work at office
Flexible hours
RCG Moody International Limited c/- Intertek
Edinburgh
1 day ago
£33k - £47k per annumEstimated
...Job Description
Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports.
Job Summary:
We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function...
Suggested
Permanent employment
Flexible hours
£31.62k per annum
...volunteering opportunities.
The Insolvency Service is a great place to work, learn and grow your career.
Our Structure
The Investigation and Enforcement Services Directorate (IES) aims to deliver and promote a range of investigation and enforcement activities both...
Suggested
Full time
Part time
Traineeship
Local area
Flexible hours
Financial Crime Investigations Manager Compare Mettle, Banking & Finance Edinburgh, United King[...]
To get started, simply create your profile and apply to jobs. You will also be able to easily see how well your skills match the job requirements and save vacancies to your favourites.
Initiating and driving forward medium sized, relatively complex improvements with minimum...
Suggested
£96.92k - £116.31k per annum
...projects the CMA undertakes and be accountable for the quality of research and statistical analysis across the CMA’s work, such as investigations into mergers and markets, competition and consumer enforcement cases, and regulatory appeals.
You will provide strategic...
Suggested
Permanent employment
Full time
Contract work
Part time
Work at office
Work from home
Hybrid work
Flexible hours
...stages of the construction process for bespoke flatted developments.
• Assist with site assessments, feasibility studies, and site investigations to inform project planning and decision-making.
• Develop civil engineering designs, site layouts, and infrastructure solutions...
Suggested
For subcontractor
Local area
Immediate start
£39k - £52k per annumEstimated
...including relationships with clients, work planning and commercial management
Application of CDM Regulations in a design and ground investigation environment
Excellent interpersonal and communication skills and the ability to work well within geotechnical design teams...
Suggested
Overseas
Offshore
First Recruitment Group
Edinburgh
3 days ago
...project manager and caucus administrator/communications lead.
Key Responsibilities
~ Liaise with project finance contacts and Investigators, organisational contacts etc both within and external to Heriot-Watt to ensure quarterly finance reporting to UKRI on research...
Suggested
Contract work
Part time
Fixed term contract
Work at office
Hybrid work
Flexible hours
Night shift
Sunday
...Basic telephony support and cable patching
• Provide second line operational support across a variety of platforms.
• Initial investigation and reporting of network failures.
Knowledge of Microsoft Windows 10 Operating Systems - Deployment, configuration, and support...
Suggested
Contract work
Work at office
Monday to Thursday
£27.88k per annum
...Authorities within legislative timeframe
Assist the Commercial NRSWA Analyst with all Coring Programmes (National, Local and Internal)
Investigate all Defective Apparatus received to confirm whether it is SPEN apparatus or not and arrange for the SRWR to be updated
Manage...
Suggested
Permanent employment
Contract work
For contractors
Interim role
Local area
Hybrid work
Holiday work
Flexible hours
£27.88k per annum
...Authorities within legislative timeframe
Assist the Commercial NRSWA Analyst with all Coring Programmes (National, Local and Internal)
Investigate all Defective Apparatus received to confirm whether it is SPEN apparatus or not and arrange for the SRWR to be updated
Manage...
Suggested
Permanent employment
Contract work
For contractors
Interim role
Local area
Hybrid work
Holiday work
Flexible hours
£25k - £30k per annum
..., pro-active service that uses early intervention techniques
- Assist with month end reporting and account reconciliations.
- Investigating and resolving queries relating to non-payment of invoices.
- Setting up and reviewing the terms and conditions for clients.
-...
Suggested
Work at office
Hybrid work
Holiday work
Flexible hours
...Demonstrable knowledge in all of the following areas is required:
Offshore foundation/structural design.
Leading root cause investigations to understand, contain and potentially solve incidents.
Impact of operational conditions, including environmental/marine influences...
Suggested
Contract work
Remote job
Offshore
...fast, high impact results.
Be passionate about improvement, wherever it can be found.
On any given day you will find yourself investigating and resolving issues, identifying improvements for our products, helping to develop ways of working and methodologies for the team...
Overseas
Hybrid work
£38k - £51k per annumEstimated
...forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach.
Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank. You...
Permanent employment
...across the business
Well organised and able to manage/prioritise own workload and meet deadlines
Analytically minded, able to investigate the detail but also consider the bigger picture
Able to work both independently and as part of a team
Additional Information...
Permanent employment
Interim role
Summer work
Work at office
Hybrid work
Flexible hours
Night shift
£179 per day
...to advise and direct the efforts of the organisation, ensuring the utilization of high-quality data throughout its operations.
Investigate and assess the implementation of public policies.
Identify, research, and obtain relevant information for the organisation's work...
Contract work
Work at office
Local area
Hybrid work
3 days week
£21k - £28k per annumEstimated
...ledger to ledger analysis, completing daily reconciliations for either bank accounts, control account or profit and loss accounts, investigating items within the reconciliation and supporting the wider operations with financial queries. You will also play a key role in month...
Holiday work
Diligenta
Edinburgh
1 day ago
