Internal Fraud Investigator Jobs

milton keynes, england, United Kingdom

Supports more experienced Fraud Investigators while developing knowledge and skills required to investigate credit card fraud cases by following established processes, procedures and direction from more...

from: jobleads.co.uk - 5 days ago

Citi - London, United Kingdom

What you'll do: C onduct investigations independently in order to identify the root cause of Citi product/process vulnerabilities, identify employee behaviour that breaches policy, detect fraud perpetrators... Competitive

from: eFinancialCareers.co.uk - 8 days ago

Manchester, England, United Kingdom

Taking care of people is at the heart of everything we do, and we start by taking care of you, our valued colleague. A career at Sedgwick means experiencing our culture of caring. It means having flexibility...

from: jobleads.co.uk - 25 days ago

Deutsche Bank - Birmingham, United Kingdom

You will be joining the Anti-Money Laundering (AML)/ Counter Terrorist Financing (CTF) Financial Crime Operations team which ensures that the systems it monitors are operating and used in accordance with... Competitive

from: eFinancialCareers.co.uk - 29 days ago

milton keynes, england, United Kingdom

Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of recovery. May make recommendation to client on pursuing legal action. Responsible for process...

from: jobleads.co.uk - More than 30 days ago