Fraud Investigator Jobs
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Search results - Fraud Investigator Jobs
Middlesbrough
Lloyds Banking Group – Fraud Investigator
Pay – £12.00 per hour
Hours – 37.5 hours per week between the operating hours of Mon-Sun 7am-11pm
• ** After satisfactory completion of training and assessment, potential to work remotely from home...
cv-library.co.uk -
Your-London
The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit...
joblookup.com -
HMRC-Birmingham
HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud.
FIS is home to a wide range of people...
Yolk Recruitment Ltd-Cardiff
Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial...
joblookup.com -
HMRC-United Kingdom
HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud.
FIS is home to a wide range of people...
1 similar job: Edinburgh
TikTok-London
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 for building, scaling...
joblookup.com -
Derby City Council-Derby
30,835 - £33,945 a year
Location: The Council House
37 hours a week
Closing Date: 31/03/2024
Permanent
Are you an experienced Counter Fraud Investigator looking to join a successful investigation team?
We are seeking an experienced Counter Fraud...
dwp.gov.uk -
View Fraud Investigator jobs in:
CMS UK-London
Join our team in a global fraud / cybercrime role! Work closely with a major technology and retail client, combating fraud and cybercrime across the world. Your impact will be key to their strategy, managing investigations and supporting criminal...
Manchester
HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud.
FIS is home to a wide range of people...
cv-library.co.uk -
3 similar jobs: Edinburgh, United Kingdom, Birmingham
Project People-Glasgow
of defense against fraud.
Influence and change processes to combat emerging fraud trends.
Contribute to the team's success with your attention to detail and objection handling.
Maintain fraud levels within company targets.
Investigate and mitigate claims...
Glasgow
optimisation improvements to reduce fraud. You will be responsible for utilising a variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing insight back with senior...
cv-library.co.uk -
Project People-Glasgow
with Identity fraud - handling cases where customers make contact to say that they been a victim of fraud identity and due to this - there are payment and account problems
The Fraud advisor would be involved with full investigation - assess if a case is fraud...
Jameson Legal-City of London
on legal developments and industry trends related to fraud and cybercrime.
Qualifications:
• Qualified lawyer in England & Wales with 1-3 years of post-qualification experience.
• Experience in fraud, white-collar crime, or cybercrime investigations...
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...
Project People-Glasgow
investigation – assess if a case is fraud or not – go through different processes to arrive at conclusions and then make contact with customer to provide the outcomes
• Training will provided be on client systems and procedures
Key Skills
• FCA Background...
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