Fraud Investigator Jobs

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Senior Fraud Case Handler  

CCA Recruitment Group - Edinburgh, Midlothian, Scotland, UK

With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers' accounts, recover proceeds from criminal activities, and thwart...

from: totaljobs.com

Fraud Investigator  

Huntress - Maidstone - City of London, London, United Kingdom

We are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing... Fraud Investigator Work careers... £32000/annum

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from: CV-library.co.uk - Yesterday

See more: Finance Jobs
Fraud Investigator  

Capital One - UK - NOTTINGHAM, United Kingdom

Interpret Mastercard and Visa chargeback scheme rules to prevent customer and department losses; negotiate with both merchants and banks regarding the settlement of transaction disputes; and escalate cases... Fraud Investigator careers...

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from: CV-library.co.uk (+1 source) - 10 days ago

Fraud Investigator  

iFAST Global Bank Limited - London EC1A, City of London, London

iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently... bank fraud investigator...

from: joblookup.com (+2 sources) - 5 days ago

Fraud Case Investigator  

InterQuest Group - Edinburgh, United Kingdom

Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the... fraud investigator certification...

from: uk.lifeworq.com - 24 days ago

See more: Legal Jobs
Fraud & AML Investigator  

Amplifi Capital - Leeds

One third of the UK working age population are unable to access affordable credit. We at Amplifi want to rectify this issue. We aim to improve the nation’s financial health, using our state-of-the-art... fraud investigator apprenticeship... 25,000 - 28,000

from: workable.com - 2 days ago

Fraud Investigator  

Haywards Heath, England, United Kingdom

Data drives us. It fuels our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates the insights we need to give the right cover... fraud investigation...

from: jobleads.co.uk - 13 days ago

Fraud Investigator- Part time  

Northampton, England, United Kingdom

As a Barclays Fraud Investigator, you will use your life experience, values and transferrable skills to investigate fraud cases and review suspicious activity within customer accounts. You’ll work within... fraud investigator uk...

from: jobleads.co.uk - 12 days ago

Counter Fraud Senior Investigator  

Rochdale Council - Rochdale

Due to the retirement of the current post holder we have an opportunity for an experienced Counter Fraud Senior Investigator, based within the Counter Fraud Team, Internal Audit at Rochdale Borough Council... benefit fraud investigator kent... £33,945

from: greater.jobs - 6 days ago

Fraud & AML Investigator  

Leeds, England, United Kingdom

One third of the UK working age population are unable to access affordable credit. We at Amplifi want to rectify this issue. We aim to improve the nation’s financial health, using our state-of-the-art... crime fraud investigator...

from: jobleads.co.uk - 7 days ago

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Fraud Case Investigator  

City of Edinburgh, Scotland, United Kingdom

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age... claims fraud investigator...

from: jobleads.co.uk - 29 days ago


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Fraud Investigator

Fraud Investigators are required to prevent and detect fraudulent cases related to financial irregularities and other threats. They work for local authorities performing investigations at offices, external agencies, and individual homes. These investigators can help police and other agencies such…

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Fraud Investigator