Fraud Investigator Jobs in Cambridge
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Search results - Fraud Investigator Jobs in Cambridge
Cambridge
verification; * Ensuring compliance to general controls & procedures and to safety standards; * Ensuring that management stock-takes are accurate; * Conducting investigations into poor stock results and identifying instances of theft & fraud...
cv-library.co.uk -
Global Payments-Milton Keynes, 43 mi from Cambridge
team and make your mark on the payments technology landscape of tomorrow.
Summary of This Role
Manages the management of active cases involving credit card fraud. Oversees the fact gathering and investigation process and advises on actions...
mindmatch.ai -
Welwyn Garden City, 32 mi from Cambridge
Second Line of Defence teams.
Review, monitor, and manage second line of defence assurance activities, including Key People Control self-assessment, Risk Management, IT Risk and Controls, Legal compliance, Fraud, Investigations, and Security.
Lead...
cv-library.co.uk -
Oasis Recruitment Limited-King's Lynn, 41 mi from Cambridge
verification; - Ensuring compliance to general controls & procedures and to safety standards; - Ensuring that management stock-takes are accurate; - Conducting investigations into poor stock results and identifying instances of theft & fraud.
• Identifying...
Milton Keynes, 43 mi from Cambridge
responsibility for or assist in fraud investigation through the in-house system. When required, make contact with third parties to verify information and confidently speak to dealership staff to withdraw an approval when necessary.
• Depending on personal...
cv-library.co.uk -
John Williams Recruitment-Basildon, 42 mi from Cambridge
Awareness of motor Fraud indicators.
• Awareness of risk factors for large loss/ catastrophic claims and escalation process.
• Knowledge of jurisdictional differences in Scotland North, Southern Ireland and
Channel Isles.
• Ensure all Policy and procedure...
Solomon Abraham Consulting-Hemel Hempstead, 43 mi from Cambridge
controls and processes.
• People management experience - preferable
• Strong business acumen.
• Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
• Excellent business partnering skills...
East London NHS Foundation Trust-Luton, 34 mi from Cambridge
and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications who may be contacting you...
mindmatch.ai -
Solomon Abraham Consulting-Hemel Hempstead, 43 mi from Cambridge
of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT.
• Excellent business partnering skills and capability to lead change in challenging areas
• self-motivation motivated and ability to manage oneself....
joblookup.com -
NHS Jobs-Dunstable, 38 mi from Cambridge
information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS.
We also...
dwp.gov.uk -
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