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Senior Fraud Investigator jobs

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SENIOR FRAUD INVESTIGATOR

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...

CompanyAudit And Risk Recruitment
AddressLondon, Greater London
CategoryInsurance
SalaryUp to £48k
Job typePermanent
Date Posted a week ago See detail

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...

a week ago seen See more...

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

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...

just now seen

Tax Investigations Senior Manager New

Forvis Mazars

Lancashire, England

On Application

Work with Partners, Directors and the wider team to ensure the smooth running of HMRC investigations or disclosures. Working with a wider team of experienced HMRC dispute resolution specialists to manage HMRC investigations under...

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Tax Investigations Senior Manager New

Topyorkshire

Lancashire, England

Work with Partners, Directors and the wider team to ensure the smooth running of HMRC investigations or disclosures. Working with a wider team of experienced HMRC dispute resolution specialists to manage HMRC investigations under...

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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...

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Senior Investigative Officer (Belfast 79k)

Vanrath

Belfast, County Antrim

£70,000 - £80,000

Lead and supervise investigations for the Independent Commission for Reconciliation and Information Recovery. These will include investigators and experts from both professional and policing backgrounds to give a wide range of ski...

2 days ago seen See more...

Senior Fraud Analyst

N Brown Group

Manchester, Greater Manchester

Up to £50K (DOE)

* Monitor KPIs and KRIs to ensure new fraud risks and emerging trends are detected and reviewed in a timely fashion, and strategy changes are working as expected. * You would have previous experience in data analys...

2 days ago seen See more...

Counter Fraud Policy Investigator

Direct Line Group

Bromley, Greater London

On Application

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...

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Money Mule Fraud Strategy Senior Analyst

Virgin Money

Tyne And Wear

Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat Mule Fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly det...

2 days ago seen

Senior Politically Exposed Person (PEP) Investigator (short term contract)

Capital One

Location: Nottingham

Complete thorough investigations of PEP accounts - both at the point of identification and on an ongoing basis. Be a well-respected SME for PEP related queries and processes. Support the testing and delivery of projects and initia...

2 days ago seen

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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ID & Fraud Senior Pre Sales Consultant

Transunion

West Yorkshire, England

Identity and Fraud Expertise: You will develop a deep and comprehensive understanding of the features, benefits, and applications of the identity verification and fraud prevention solutions we offer. This will support and enable t...

5 days ago seen See more...

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...

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Trainee to Senior Ground Investigation Contracts Manager

Nonstop Consulting

Manchester, Greater Manchester

As a Contracts Manager, your key responsibilities will include:. Day-to-day management and performance monitoring of staff assigned to your projects.. Site walkovers and attendance at pre-start meetings.. Preparation and delivery...

a week ago seen See more...

Tax Investigations Senior Manager

Forvis Mazars Llp

Birmingham, West Midlands

Competitive Salary + Benefits

Work with Partners, Directors and the wider team to ensure the smooth running of HMRC investigations or disclosures. Working with a wider team of experienced HMRC dispute resolution specialists to manage HMRC investigations under...

a week ago seen See more...

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...

a month 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...

2 months 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...

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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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Senior Investigator

Keeler Recruitment Ltd

Norwich, Norfolk

Competitive

Senior InvestigatorNorwich (Fully office based)cGBP35,000 plus bonusOur client, a top-tier firm specialising in insolvency and business turnaround solutions, are seeking an ACA/ACCA qualified accountant to join their Investigation...

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Senior Fraud Analyst

Tesco Bank

Various

As an added perk, well give you a second card to share with someone else. Benefit from our family-oriented initiatives, encompassing enhanced maternity leave pay, a shared parental leave policy, and a generous 8-week paid patern...

2 months ago seen See more...

Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London

Efinancialcareers

South East

Competitive salary

Work independently or partner with other teams to design, develop and implement both reoccurring and ad hoc reports and metrics to support all aspects of the fraud function. Undertake daily/weekly/monthly analytics of application,...

a month ago seen

Tax Investigations Manager / Senior Manager

Hays Specialist Recruitment Limited

Lancashire, England

£70,000 - £90,000 per annum, negotiable, pro-rata, inc benefits, OTE

The team are all large-firm trained and highly experienced, and enjoy the flexibility, high-quality work and clients and-innovative and contractual bonus structure, which pays well over the market rate as an overall package.Your n...

2 months 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...

2 months 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...

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Tax Investigations Manager / Senior Manager

Hays Taxation

Manchester, Greater Manchester

GBP70000.0 - GBP90000.0 per annum + £70k-£85k DOE

The team are all large-firm trained and highly experienced, and enjoy the flexibility, high-quality work and clients and-innovative and contractual bonus structure, which pays well over the market rate as an overall package.Your n...

2 months ago seen See more...

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