FRAUD CASE INVESTIGATOR jobs in United Kingdom

the Complex Fraud & Resolution function within Fraud Operations. The responsibilities of the Fraud Case Investigator...Job Description: Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping...

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 right outcomes to protect customers...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role... Our Fraud team protects the business from fraud losses whilst putting the customer at the heart...

It’s an exciting time to join our Counter Fraud team here at AXA as a Counter Fraud Investigator. You’ll manage... available to validate EL & PL claims. Develop those at Counter Fraud Investigator level in the use of these and any new tools obtained...

It’s an exciting time to join our Counter Fraud team here at AXA as a Counter Fraud Investigator. You’ll manage... available to validate EL & PL claims. Develop those at Counter Fraud Investigator level in the use of these and any new tools obtained...

Employer Domestic Fraud Investigator - London Do you have claims handing or loss adjusting experience and the desire... to develop your career in fraud investigations? We are currently recruiting for a Home Investigator to join our team, working...

Employer Domestic Fraud Investigator - Midlands/Northwest Do you have claims handing or loss adjusting experience and the... desire to develop your career in fraud investigations? We are currently recruiting for a Home Investigator to join our team...

? 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... apply now and become our next Fraud Investigator. You'll be a great fit for the role if you have these skills: Critical Thinking: Use your logical...

investigation case work including complex, sensitive fraud investigations across the UK and Europe. The Investigator may be asked...As a Citi Investigator, you will be tasked with conducting professional and independent investigations into cases...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12... looking for someone to join us as an AML Investigator to provide in-depth and high quality investigative work within the UK AML Team. This includes...

from you. Relevant industry certification (e.g., Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI)) Wicklander..., you will provide investigations as a service across Europe, Middle East, and Africa (EMEA), investigating theft and fraud incidents...

Responsibilities: Proactively assist an investigator to manage a portfolio of complex fraud rings to assist with the identification... statements and if require, give evidence in court Monitor and review cross case analysis for fraud rings and assist in trend...

and complex fraud and allocate an organised and complex fraud Investigator Ensure supporting data and documentation is included... and prioritization, supporting the broader pipeline management and process adherence and partnering across different teams on case...

from you. Relevant industry certification (e.g., Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI)) Wicklander..., you will provide investigations as a service across Europe, Middle East, and Africa (EMEA), investigating theft and fraud incidents...

1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime... for a confiscation case hearing. To identify financial instruments, businesses, and trading entities where proceeds can be hidden...

1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime... for a confiscation case hearing. To identify financial instruments, businesses, and trading entities where proceeds can be hidden...

investigator? Would you be excited by a specialist role in one of the world’s leading humanitarian and development organisations... and techniques including victim and suspect interviewing, writing statements, evidence gathering and case presentation...