Fraud Investigator Jobs in Oxfordshire
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Search results - Fraud Investigator Jobs in Oxfordshire
Anne Jagger Recruitment-Oxford
website
• Investigate suppliers and bookings using the information provided by the customer
• Analyse information and make conclusions in an efficient manner about the legitimacy of the supplier/booking
• Make justifiable decisions in regards to evidence...
ABL Recruitment-Oxford
or experience, and for customers to book properties or experiences safely through the site.
• Assist in validation checks
• Investigate suppliers and bookings using the information provided by the customer
• Analyse information and make conclusions...
joblookup.com -
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...
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
Oxford
website
• Investigate suppliers and bookings using the information provided by the customer
• Analyse information and make conclusions in an efficient manner about the legitimacy of the supplier/booking
• Make justifiable decisions in regards to evidence...
reed.co.uk -
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...
Sellick Partnership Limited - Public Sector-South East England
investigations, including a major fraud investigation.
Experience required for the Litigation Lawyer:
• Experience in criminal litigation
• Familiarity with the rules of evidence
Benefits for the Litigation Lawyer role:
• Flexible working
• Competitive hourly...
totallylegal.com -
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 -
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