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Fraud Investigator jobs

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FRAUD INVESTIGATOR

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...

CompanyHuntress - Maidstone
AddressLondon, England
CategoryInsurance
Salary£32,000/annum
Job typeTemporary
Date Posted 2 weeks ago See detail

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...

2 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

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...

4 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...

What should I search to find Fraud Investigator jobs?

People who searched for Fraud Investigator jobs also searched for Fraud Data Analyst, Fraud Risk Manager, Fraud Risk Management, Fraud Risk Analyst, Fraud Strategy Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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What companies are hiring for Fraud Investigator jobs?

The top companies hiring now for Fraud Investigator jobs are Firstsource Solutions, Halfords, Derby City Council, Brook Street, HM Revenue and Customs, Vermelo RPO, Virgin Money, ERS Administration Services, Renfrewshire Council, Barclays, Jet2.com and Jet2holidays, Capital One plc, Vermelo, IQUW Group,

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