Fraud Specialist Jobs

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Customer Service Agent  

Candidate Source Limited - Liverpool, Merseyside, North West, UK

We are looking for ambitious and motivated Customer Service Agents to join an energetic team that supports everyday banking customers.

from: totaljobs.com

Identity Fraud & Verification Document Specialist  

BET365 - Stoke-on-Trent ST1, Staffordshire, West Midlands

We’re looking for bright, inquisitive and enthusiastic people who are either looking to start their career in risk prevention, or who want to challenge themselves further, to support the growth of the... Fraud Specialist Work careers...

from: joblookup.com - 22 days ago

See more: Legal Jobs
Head of Fraud Risk Management  

Experian Ltd - Ruislip, United Kingdom

We are the worlds leading global information services company. During lifes big moments from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers... Fraud Specialist careers...

from: uk.lifeworq.com - Today

See more: Finance Jobs
Tech Enabled Money Laundering Investigator  

H M Revenue & Customs (HMRC) - Edinburgh, United Kingdom (+2 locations)

HMRC's Fraud Investigation Service (FIS) is responsible for the department's civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion... rbc investigator...

from: uk.lifeworq.com (+1 source) - Today

Identity Fraud & Verification Document Specialist  

BET365 - Stoke-On-Trent, Staffordshire, West Midlands, UK

The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while ensuring genuine customers are able to utilise the full product range... fraud specialist solicitors... not provided

from: totaljobs.com - 23 days ago

Senior Infrastructure Officer  

H M Revenue & Customs (HMRC) - Nottingham, United Kingdom

HMRC's CFS plays an integral role in Her Majesty's Government's fight against serious and organised crime, supporting investigations totalling hundreds of millions of pounds each year. This requires a... senior fraud specialist...

from: uk.lifeworq.com (+1 source) - Today

See more: IT - Telecomm Jobs
Tech Enabled Money Laundering Investigator  

HMRC - North East, UK (+3 locations)

HMRCs Fraud Investigation Service (FIS) is responsible for the departments civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and... local counter fraud specialist... £35,000

from: totaljobs.com - 9 days ago

Internal Investigations Manager - Financial Services  

Stephen Bell Associates Ltd - Manchester M2, Greater Manchester, North West

The successful candidate will ideally have an internal investigations, fraud or financial crime background; experience in establishing regulatory policies and frameworks and experience of managing internal... nhs fraud investigator...

from: joblookup.com - 6 days ago

Principal Consultant - Fraud & ID Risk  

London, England, United Kingdom

Equifax Pre-sales Consultants are customer-facing subject matter experts in a number of specialist domains - consumer lending/risk, commercial lending/risk, risk management, identity management, fraud... nhs counter fraud specialist...

from: jobleads.co.uk - Yesterday

Senior Consultant – Fraud Risk Services  

United Kingdom

Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market... local counter fraud specialist...

from: jobleads.co.uk - 4 days ago

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Commercial Disputes Resolution Senior Associate  

Walker Morris LLP - Leeds LS1, West Yorkshire, Yorkshire and the Humber

Due to organic growth, we are looking for an ambitious Senior Associate who can join the team to work on both domestic and international disputes for UK and global companies and entrepreneurs, advising... technical fraud specialist...

from: joblookup.com (+1 source) - 18 days ago


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Fraud Specialist