Fraud Investigator Jobs
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Senior Fraud Investigator
Location – Edinburgh
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...
Edinburgh
Fraud Investigator
Location - Edinburgh
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...
cv-library.co.uk -
InterQuest Group-Edinburgh
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...
Edinburgh
As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any...
cv-library.co.uk -
InterQuest Group-Edinburgh
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...
iFAST Global Bank Ltd-London
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located...
workable.com -
CCA Recruitment Group-Edinburgh
As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any...
West Midlands
to have exposure with a globally recognised bank. The successful candidate will have at least 1-2 years Fraud or Investigations experience in a financial institution.
Temp to perm contract - The hours are 35 hr per week and working weekends may...
cv-library.co.uk -
Equifax, Inc.-Leeds
management, organisational and prioritisation skills
What could set you apart
• Agile Product Management Qualification
• Identity: Direct knowledge of Digital ID schemes in UK/EU
• Fraud: ACFE, CIPFA, NCA, CIFAS or other Fraud investigation qualification...
mindmatch.ai -
Parkside Office Professional-Birmingham
to have exposure with a globally recognised bank. The successful candidate will have at least 1-2 years Fraud or Investigations experience in a financial institution.Temp to perm contract - The hours are 35 hr per week and working weekends may...
LHH-London
their strategy, managing investigations, and facilitating criminal enforcement actions. This is a unique opportunity to make a significant impact and contribute to the fight against fraud and cybercrime.
About the Role:
• Assist in fraud and cybercrime...
mindmatch.ai -
Acorn insurance & Financial Services LTD-Liverpool
We are seeking a highly-motivated professional with excellent organisational skills to join our successful and established Fraud Department as a Senior Counter Fraud Handler. Reporting to the Assistant Fraud Manager, your role will be to investigate...
Douglas Scott Legal Recruitment-Manchester
Casualty Fraud Solicitor
An EL/PL Solicitor/Legal Executive is wanted for an excellent opportunity with a Top 100 law firm based in Manchester. Salary is negotiable dependant on experience.
My client is an award winning, international law firm...
mindmatch.ai -
Harnham-Greater London
fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud team, and across departments, and provide fraud training while raising awareness of fraud risks
SALARY...
LexisNexis Risk Solutions-London
thinking skills
• Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering, money mules, synthetic identity etc
• Experience with fraud system managements...
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