FRAUD INVESTIGATOR jobs in EUROPE ENGLAND, United Kingdom

’t plan on stopping yet! The Role: An exciting opportunity has arisen for an experienced Fraud Investigator... with a consumer finance background based in our Leeds operational centre. As an Investigator at Amplifi Capital, you will be part...

Claims Fraud Investigator – Salary circa £30,000 This is an exciting opportunity for you to assist with evidence... Fraud strategy, by maximising the Fraud performance within their aligned business unit. If you have a curious mind...

? Are you a strong communicator with the ability to engage with a wide range of suppliers and customers? We're looking for a Fraud Investigator... expertise and be an integral part of a thriving team apply now and become our next Fraud Investigator. What's Involved...

to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in... London. The role will entail: Investigating and actioning fraud reports received from other financial institutions...

Employer Domestic Fraud Investigator Do you have claims handing or loss adjusting experience and the desire to develop... your career in fraud investigations? We are currently recruiting for a Home Investigator to join our team, working on domestic...

Counter Fraud Policy Investigator (x5 Full Time, Permanent Positions) Bromley – Hybrid Let’s make the... for customers, every single day. We're looking for a Counter Fraud Policy Investigator to join our Counter Fraud Department...

from fraud Undertaking investigations on complex cases Consulting with internal and external stakeholders as and when... and reason behind our decision in a clear and concise manner Responding to general fraud business enquiries and providing...

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...

What you'll be doing: The Fraud Investigator role within our Prevent pillar provides vital intervention and response to Monzo... a Fraud role within Financial Services. 🚀We're on a mission to make money work for everyone. We're waving goodbye to the...

Job Description: Job Title Financial Crime Operations Investigator L2/L3 Location Birmingham Corporate Title... to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (18... against financial crime is at the heart of everything we do. We’re looking for someone to join us as an AML Investigator to provide in...

Job Description Job Title: Digital Forensics Investigator Responsible to: Digital Forensics & Cyber Manager... in criminal, civil, or disciplinary investigations. Work as a Covert Internet Investigator on cyber-enabled or cyber...

of fintech together. Get the tools to grow globally at . Follow: , , , As a Transaction Monitoring Investigator... validity of the alerts. Identify patterns and trends that may indicate suspicious activities, such as money laundering, 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...

trafficking and exploitation, and scams/fraud. We are seeking a security engineer-investigator to investigate sophisticated threat...-visibility risks the company is facing. We are seeking an experienced security engineer-investigator to help drive...

investigation. The rate of pay for this role is £23.47+ P/H. Responsibilities: - To investigate allegations of fraud...

investigation. The rate of pay for this role is £23.47+ P/H. Responsibilities: - To investigate allegations of fraud...