Fraud Investigator Jobs in Essex
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Search results - Fraud Investigator Jobs in Essex
Essex
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...
cv-library.co.uk -
Harnham-England
detection models and algorithms to identify suspicious transactions, accounts, and behaviors.
• Collaborate with cross-functional teams, including Fraud Operations, Customer Service, and IT, to investigate and respond to fraud incidents in a timely manner...
Essex County Council-Chelmsford
and enforcement matters including, but not limited to, the following:
• Complex fraud cases
• Confiscation proceedings
• Consumer complaint prosecutions
• Planning and Environmental Enforcement Prosecutions
• Highways Enforcement Notices and Prosecutions
Job...
dwp.gov.uk -
Momentum Security Recruitment-England
with store associates and the Store Manager
• Conducting internal investigations into stock loss, fraud and theft.
• Monitoring CCTV and security systems
• Key holding
• Report all security incidents in the store
• Staff searches
• Retail security...
2 similar jobs: Belfast, Manchester
Quantexa-England
preferably with exposure to Correspondent Banking and/or Retail Banking AML (transaction monitoring technology, alert management, investigations across multiple lines of business, etc.)
• Experience gained from another financial crime technology vendor...
workable.com -
Liquid-England
with policy, audit and legal requirements
Ensure the delivery of all services comply with relevant legislation and regulation.
Investigate and manage abandoned properties
Conduct tenancy checks and investigate tenancy fraud
To manage decants including...
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