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Case Investigator jobs

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FRAUD CASE INVESTIGATOR

Conducting robust and independent investigations of complex claims of Fraud in line with Payment Service Regulations reaching the correct outcome. Supporting scam victims with a focus on education & aftercare. Review escalated Fra...

CompanyJpmorgan Chase & Co
AddressCity of Edinburgh, Scotland
CategoryInsurance
Job typeFull-time
Date Posted 3 weeks ago See detail

Fraud Case Investigator

Jpmorgan Chase & Co

City of Edinburgh, Scotland

Conducting robust and independent investigations of complex claims of Fraud in line with Payment Service Regulations reaching the correct outcome. Supporting scam victims with a focus on education & aftercare. Review escalated Fra...

3 weeks ago seen See more...

Fraud Case Investigator

Efinancialcareers

Midlothian, Scotland

Competitive salary

Key Responsibilities: Conduct robust investigations in line with Payment Service Regulations. Required Qualifications & Skills: Experience in Payment Service Regulations (PSR) and Contingent Reimbursement Model (CRM) code. Int...

2 months ago seen See more...

Fraud Case Investigator

Interquest Financial Markets

Midlothian, Scotland

Market related

Conduct robust investigations in line with Payment Service Regulations. Support scam victims with education and aftercare. Review fraud complaints, prioritizing fair outcomes for customers. Deliver tailored services for vulnerable...

2 months ago seen See more...

Fraud Case Investigator

Interquest

Midlothian, Scotland

Competitive salary

Conduct robust investigations in line with Payment Service Regulations. Support scam victims with education and aftercare. Review fraud complaints, prioritizing fair outcomes for customers. Deliver tailored services for vulnerable...

2 months ago seen See more...

Bank Employee Relations Case Investigator

Nhs Professionals

Nottingham, Nottinghamshire

£23.52 an hour

Monday to Friday....

2 months ago seen See more...

Traffic Investigations and Case Officer

Lincolnshire Police

Nettleham, Lincolnshire

£27,789 - £30,783 a year

Competitive salaries. Generous annual leave entitlements. Local Government Pension Scheme. Flexible working schemes. A dedicated Health and Care Team with an in-house Occupational Health Service. Mental Health Support with free Co...

2 months ago seen See more...

Investigations Case Officer (HEO), Public Sector Fraud Authority (PSFA)

Cabinet Office

Glasgow, Scotland

£35,400 - £39,200 a year

Conduct lawful investigations developing cases for criminal prosecution, civil litigation, ensuring all legal and operational requirements are met on the way to preparing cases for submission for civil action, or charge advice and...

2 months ago seen See more...

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