? 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...
First Central Insurance & Technology GroupCounter 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...
Direct Line GroupAbout the team The Counter-Fraud & Privacy Team are responsible for all fraud control, GDPR compliance, internal... governance and adherence to information security best practice. About the job Reporting to the Counter-Fraud and Privacy...
FirstGroupRetail Loss Prevention Investigator Loss Prevention Investigator 1 Please note this role is 3 months FTC..., protecting our colleagues and customers, conducting investigations into fraud and minimising financial loss. Currently a team...
Flutter Internationalfor this role as is an understand of rules relating to the rules around fraud risk. To manage a team of investigators...Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco...
Adecco, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Learn...About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business...
LexisNexis, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit Learn...About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business...
RELX