FRAUD INVESTIGATOR ASSESSMENT jobs in EUROPE ENGLAND, United Kingdom

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social medi...

Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council. This is a full-time... position, and we are paying £23.45 Paye and £29.02 Umbrella per hour for this role. The role: Undertake fraud...

Financial Fraud Investigator that sits within the Housing Benefit / Financial Assessment structure. The main purpose of the role...Financial Fraud Investigator Enfield I am recruiting for a local authority who is looking for an experienced...

Sanctuary Personnel are looking for a financial fraud investigator to work with Enfield council. This is a full-time... position, and we are paying £23.45 Paye and £29.02 Umbrella per hour for this role. The role: Undertake fraud...

to your role as a Special Investigator. Triaging suspected fraud referrals that are received into the team and recommending...Special Investigator Salary: £28,000 - £35,000 per annum (Depending on experience) Location: Lakeside North Harbour...

Team as Police Staff Investigator (PIP Level 2) working under Vision Zero South West. The successful candidate will lead.... These investigations will be primarily focused on Road Traffic Act Offences and those Fraud and Pervert the Course...

the successful candidate will be expected to complete the Counter Fraud Investigator Level 4 Apprenticeship. Entry... Hertfordshire Shared Anti-Fraud Service (SAFS) provides an award-winning counter fraud service to our partner organisations...

the successful candidate will be expected to complete the Counter Fraud Investigator Level 4 Apprenticeship. Entry... Hertfordshire Shared Anti-Fraud Service (SAFS) provides an award-winning counter fraud service to our partner organisations...

the successful candidate will be expected to complete the Counter Fraud Investigator Level 4 Apprenticeship. Entry... Hertfordshire Shared Anti-Fraud Service (SAFS) provides an award-winning counter fraud service to our partner organisations...

, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Learn...About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business...

, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Learn...About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business...

Reviewing Officers, one Fraud Investigator and two Senior Financial Assessment Officers. You will report to the Head.... We are looking for an experienced Exempt Accommodation Reviewing Manager that sits within the Housing Benefit / Financial Assessment structure. The...