Fraud Investigator Jobs
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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 -
Search-Edinburgh
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...
InterQuest Group-Edinburgh
Job Description: As a Fraud Investigator, youll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. Youll conduct independent investigations, ensuring the right outcomes to protect customers and the firm...
mindmatch.ai -
AXA UK-Bolton (Greater Manchester)
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...
dwp.gov.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...
joblookup.com -
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 -
Lipson Lloyd-Jones-London
is looking to hire an associate who 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...
joblookup.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...
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...
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...
RSM UK Management Limited-London
entails:
• • Receiving fraud referrals, identifying; an estimated loss/gain, key lines of enquiry, and proportionality to investigate.
• Submitting DPA requests for evidence.
• Liaising with witnesses to gather evidence/exhibits, taking witness...
joblookup.com -
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 -
MERJE Ltd-Nottingham
for the business alongside leading fraud customer service and case investigations. You will be focused on delivering good customer outcomes, generating deep insights into new fraud attack types and the evolution of understanding of fraud in the first line...
LexisNexis Risk Solutions-London
and applying statistical techniques in the correct manner
• Show a keen eye for detail and good critical thinking skills
• Show a deep curiosity that drives your investigations into fraud. Account takeover, scams, social engineering, Card Not Present (CNP)...
mindmatch.ai -
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