FRAUD INVESTIGATOR jobs in ENGLAND, United Kingdom

Fraud Senior Investigator, based within the Counter Fraud Team, Internal Audit at Rochdale Borough Council.... We are looking for an experienced, enthusiastic and motivated individual to investigate allegations of fraud including: Council Tax Support Council...

’t plan on stopping yet! The Role: An exciting opportunity has arisen for an experienced Fraud Investigator... with a consumer finance background based in our Leeds operational centre. As an Investigator at Amplifi Capital, you will be part...

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...

to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in... London. The role will entail: · Investigating and actioning fraud reports received from other financial institutions...

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...

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...

? 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...

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social medi...

Banking Financial Crime Investigator and help us on our mission to make money work for everyone. The start date for this role... areas, risks, or typologies, including business banking, money laundering, fraud, bribery and corruption, politically...

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...

computational issues of perception and reasoning in relation to image interpretation. Prof. Ferryman is Principal Investigator in... SecuriTy and fraud dEtectIoN) - www.einstein-horizon.eu - funded under the EC Civil security for society workprogramme (border...

Command is part of Central Specialist Crime and specialises in the investigation of Fraud and Money Laundering offences... Financial Investigator with proven track record of conducting and concluding investigations under POCA. Proven track record...

Responsibilities: Proactively assist an investigator to manage a portfolio of complex fraud rings to assist with the identification... and maintaining the business objective for fighting fraud. Reporting To: CFT Intelligence and Support Team Leader Key...

1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime... 2002 and Fraud Act 2006. Demonstrate by examples, practical experience in the compilation of, confiscation statements...

1 Are you an investigator with accreditation to use Part 2 of the Proceeds of Crime Act (2002)? The Economic Crime... 2002 and Fraud Act 2006. Demonstrate by examples, practical experience in the compilation of, confiscation statements...

role where an ability to act as an ambassador for RSM as a trusted professional fraud Advisor is essential. The role... is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime...