Counter Fraud Investigator jobs

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COUNTER FRAUD POLICY INVESTIGATOR

Proactively detect and prevent fraud, minimising the impact on the genuine customer. . Provide effective portfolio management, including proactive review of new work and conversion to detected benefit, whilst ensuring SLA's and th...

Company	Direct Line Group
Address	Bromley, Greater London
Category	Insurance
Salary	On Application
Job type	Full Time
Date Posted	4 days ago See detail

Counter Fraud Policy Investigator

Direct Line Group

Bromley, Greater London

On Application

4 days ago seen See more...

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Trainee Internal Auditor and Trainee Counter Fraud Investigator

City Of York Council

York, Lancashire

£26,421 a year

NON CYC VACANCYAbout VeritauThe Veritau group provides assurance services to local authorities, schools and other public sector clients. We will arrange travel and accommodation depending on personal circumstances.We currently hav...

2 months ago seen See more...

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Claims Fraud Investigator

About Aviva

Birmingham, West Midlands

Ability to work in a fast-paced environment, multi-tasking, prioritizing responsibilities and delivering within agreed time limits. Effective communication skills and good interpersonal skills. Knowledge, understanding and prefera...

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Insurance Fraud Investigator

Matt Burton

Lancashire, England

£30,000 - £40,000 per annum

Complete appointments / investigations within defined timelines. To investigate loss and / or damage claims in detail using all sources available and providing advice and assistance to policyholders. Validate policy cover in relat...

4 days ago seen See more...

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Investigations Case Officer, Public Sector Fraud Authority (PSFA)

Government Recruitment Service

Newcastle-upon-Tyne

£35,400 to £39,200 per 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...

3 days ago seen

Senior Counter Fraud Manager

Government Internal Audit Agency

Birmingham, West Midlands

£53,661 - £62,572

Oversight of Counter Fraud activities to a wide range of government organisations covering fraud risk assessments, proactive detection, and policy development. Being accountable for performance, demonstrating commercial and financ...

2 weeks ago seen See more...

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Internal Audit & Anti-Fraud Investigator

Royal Borough Of Greenwich

Greenwich, Greater London

£49,083 - £52,116

Practical experience of planning and undertaking investigations within a Local Authority or other Government Agency including those of a complex and confidential or sensitive nature. A Relevant qualification from an organisation s...

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Senior Fraud Investigator

Audit And Risk Recruitment

London, Greater London

Up to £48k

Audit and Risk Recruitmentare partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. The investigators will be responsible for imbedding an anti-fraud culture throughout the Council...

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Counter Fraud Officer

Government Internal Audit Agency

Nationwide

£34,135 - £41,600 (National)

Contribute to responses to requests for information (including cross government reporting, Freedom of Information requests, Audit Committee briefings and complaints) accurately and timeously;. Develop operational instructions and...

a month ago seen

Fraud Investigator

Huntress - Maidstone

London, England

£32,000/annum

Conducting fraud investigations and allegations or suspicious activities. Gathering and collecting evidence through various means. Analysing financial data. Preparing reports summarising investigations. Administration duties. Fina...

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Head of Counter Fraud

Government Internal Audit Agency

This post can be based on Birmingham, Bootle or Leeds

£67,173 - £73,059

Competitive salaries and in year rewards. Flexible working. Competitive contributory pension scheme with employer contributions starting from 26.6%. Discounts on big brands and supermarkets, online shops and on the high street. Pa...

2 months ago seen See more...

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Counter Fraud Handler

Admiral Group

Cardiff, Wales

Identify and investigate potentially fraudulent cases. Instruct and liase with engineers, investigators and other partners to gather evidence. Interact with other areas of the claims department to share best practice and highlight...

2 months ago seen See more...

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Fraud Investigator

Capital One - Uk

Nottingham, Nottinghamshire

Application Fraud Account Takeover Disputes Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes, including Application Fraud, Account Takeover and Disputes Be flexible and have the...

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Counter Fraud Handler

Admiral

Cardiff, Wales

2 months ago seen See more...

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Fraud Investigator

Department For Work And Pensions

Birmingham, West Midlands

£29,500 - £33,979 a year

Maintain a clear and coherent intelligence picture of the threat to inform our investigations, capability development and protect and prevent capabilities. Conduct high quality investigations targeted at the highest harm threats l...

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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...

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Economic Crime Investigator - Fraud Contact Team

Nationwide Building Society

Nationwide House (Swindon), Portman House (Bournemouth), Northampton Office

From £22,900 up to £25,000

Excellent verbal communication skills having previous experience in a telephony environment or customer service environment. A proven track record of providing excellent customer service and examples of where you have gone above a...

2 months ago seen See more...

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Counter Fraud Investigator jobs

COUNTER FRAUD POLICY INVESTIGATOR

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