Fraud Investigator Jobs in Basingstoke
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Search results - Fraud Investigator Jobs in Basingstoke
Lipson Lloyd-Jones-London, 45 mi from Basingstoke
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 -
iFAST Global Bank Ltd-London, 45 mi from Basingstoke
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 -
RSM UK Management Limited-London, 45 mi from Basingstoke
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 -
Hunter Bond-London, 45 mi from Basingstoke
My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
Hunter Bond-London, 45 mi from Basingstoke
My leading Technology Client are looking for a Deputy Head of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected...
London, 45 mi from Basingstoke
/ compliance issues from previous office holders’ files and electronic record
• Undertaking investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
• Liaising with the investigation’s manager...
cv-library.co.uk -
Harnham-London, 45 mi from Basingstoke
Provide company insights on fraud threats, attack profiles, and effective mitigation strategies
• Conduct fraud case reviews, establish escalation processes, and perform detailed investigations
• Demonstrate strong communication skills within the fraud...
mindmatch.ai -
LexisNexis Risk Solutions-London, 45 mi from Basingstoke
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...
Red Snapper Recruitment | Public Safety-London, 45 mi from Basingstoke
statutory / compliance issues from previous office holders’ files and electronic record
• investigations to identify any fraud, dishonest conduct and/or negligence on the part of the former office holder.
• with the investigation’s manager and the office...
Compliance Professionals-London, 45 mi from Basingstoke
with reference to JMLSG Guidelines.
• Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations.
• Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation...
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