Fraud Investigator Jobs in Staffordshire
1 - 9 of 9
Search results - Fraud Investigator Jobs in Staffordshire
RSM UK Management Limited-Stoke-on-Trent
an ability to act as an ambassador for RSM as a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career...
joblookup.com -
Stoke-on-Trent
closely 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...
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...
Stoke-on-Trent
patrols of the store
• Work closely 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...
cv-library.co.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
Staffordshire
reconciliations produced by the teams (eg bank reconciliations, supplier statements etc) and any payment runs.
To be the main point of contact for operational finance issues and to investigate areas as required with an appropriate response and corrective action...
cv-library.co.uk -
Service Care Solutions Ltd-Stoke-on-Trent
a wide range of backgrounds. Includes investigating overpayment claims, initial investigation of complaints, and verifying claims
Advise customers, promote the use of available and relevant Benefits, and promote application
Identify overpaid benefits...
careers4a.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...
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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