RISK AND FRAUD INVESTIGATION jobs in LEEDS, United Kingdom

Counter Fraud Motor Claims Referral Lead Leeds - Hybrid About us We are Direct Line Group - the driving force... today and tomorrow, enabling them to embrace life fully. We're looking for A Counter Fraud Motor Referral Lead to join our Counter Fraud...

Direct Line Group

Counter Fraud Motor Claims Handler Leeds - Hybrid About us We are Direct Line Group - the driving force behind... to embrace life fully. We're looking for A Counter Fraud Motor Claims Handler to join our vibrant Counter Fraud Operations...

Direct Line Group

’t plan on stopping yet! The Role: An exciting opportunity has arisen for an experienced Fraud Investigator... and Politically Exposed People (PEP) matches. Completing Enhanced Due Diligence (EDD) checks on high-risk customers. Completing...

Amplifi Capital

in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety... Data Protection Regulations (GDPR). Supporting with the preparation of risk assessments relating to data use, including...

TransUnion

, deal services, finance function support, risk and governance, forensic and investigation services, and restructuring... to make an impact and develop their own unique career path. About the Team RSM's Fraud Risk Services team provide...

RSM International

and wider Risk Function. Internal Security undertakes continuous monitoring of activity to mitigate potential abuses or losses.... You will understand back-office systems and tools and apply that business knowledge in their day to day monitoring and investigation...

Flutter International