5 Internal Fraud Investigator Jobs
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Fraud Analyst 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... 5 days ago
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CSIS - Lead Investigator - VP at Citi 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 8 days ago
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Home Investigator - Midlands/Northwest 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... 25 days ago
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Financial Crime Operations Investigator 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 29 days ago
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Complex Fraud Analyst 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... More than 30 days ago
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