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Fraud Investigator Jobs

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Fraud Investigator

Posted 13 July by GerrardWhite Easy Apply

Fraud Investigator Monday - Friday 9 am - 5 pm Salary: 25,000 - 31,000 depending on experience Location: Work from home but need to be commutable to Haywards Heath or Tunbridge Wells, Kent Overview Due to the continued success and expansion of a Times...

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Fraud Investigator

Posted 21 June by MW recruitment Featured Easy Apply

A leading banking institution is seeking a fraud investigator to deal with all fraud cases and administer third party systems relating to fraud. Overview: To expertly monitor, process and manage fraud alerts for all products via industry fraud systems...

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Fraud Investigator (Home)

Posted 25 June by esure Featured

Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative...

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Fraud Claims Investigator

Posted 1 week ago by Beacon Plus (UK) Easy Apply

Based in Hove, (although mainly home based working) this established Motor Insurance provider is looking to recruit an experience Fraud Claims Investigator to assess and handle a portfolio of pre-litigated and litigated suspected fraudulent claims which...

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Counter Fraud Investigator Support Assistant

Posted 14 July by GerrardWhite Easy Apply

Counter Fraud Investigator Support Assistant Salary: 19,000- 20,000 Hours: Monday- Friday 9am- 5pm Location: Tunbridge Wells Overview: My client is an innovative and entrepreneurial group of companies specialising in Motor Insurance Services. They are...

Tenancy Fraud Investigators

Posted 18 July by The Guardian

Title: Tenancy Fraud InvestigatorsContract Type: PermanentLocation: We have positions in Stratford & SidcupPersona: AgileSalary: 32,000 - 38,000 depending on experience (plus 1,300 Essential Car User Allowance)Closing date for completed applications:...

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Senior CFT Home Investigator

Posted 16 July by GerrardWhite Easy Apply

Senior CFT Home Investigator Salary: 26,000- 31,000 ? coupled with an excellent benefits package Hours: Monday- Friday 9am- 5pm Location: Nottingham Overview: My client is an innovative and entrepreneurial group of companies specialising in Motor Insurance...

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French or German-speaking Intellectual Property Analyst

Posted 12 July by Bluetownonline Ltd Easy Apply

Job Title: French or German-speaking Intellectual Property Analyst Location : Plymouth Salary : from 22,750 per annum Job Type: Full Time, Permanent Leading corporate investigations firm seeking a French or German-speaking Intellectual Property Analyst...

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Intellectual Property Analyst / Researcher

Posted 12 July by Bluetownonline Ltd Easy Apply

Job Title: Intellectual Property Analyst Location : Plymouth Salary : from 22,750 per annum Job Type: Full Time, Permanent Leading corporate investigations firm seeking an Intellectual Property Analyst for its Plymouth team. The Role: Cerberus are experts...

Counter Fraud Officer

Posted 29 June by Hertfordshire County Council

Job Title: Fraud Officer (Fraud Investigator) Location: Stevenage with travel across Hertfordshire and Bedfordshire Salary Range: 27,741 - 39,880 (based on experience, qualifications and knowledge) Hours: 37 hours per week (part-time or reduced hours will...

Junior Compliance and AML Analyst

Posted 13 July by LMAX Group

Reporting to the Chief Compliance Officer, the Junior Compliance and AML Analyst will be responsible for administrative, advisory, monitoring and the implementation of compliance controls across the firm. Junior Compliance and AML Analyst Responsibilities:...

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Counter Fraud Advisor - Motor Claims

Posted 14 June by Heat Recruitment Featured Ending soon Easy Apply

We are partnering with an reputable Insurance Claims Management provider who are a leader in their area and offer a bespoke service tailored to their client’s needs. With a rapidly growing client portfolio my client plans to grow their claims handling...

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Insolvency Investigations - Senior or Manager

Posted 29 June by Hays Specialist Recruitment Limited Easy Apply

Insolvency investigator role in a firm situated in a vibrant part of London. Your new company Your new company is a forward thinking, independent insolvency boutique with several IP's and 30 staff. Their culture/feel is "softer" than a large firm and while...

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Financial Crime Investigator

Posted 29 June by Tenet Featured

We are currently looking to appoint a Financial Crime Investigator to join our Compliance Team where you will play a key role in making sure that all financial crime and fraud responsibilities are met to protect Tenet from legal and regulatory censure...

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Remote Financial Crime Analyst - AML / SARS - Leading Banking App

Posted 22 June by RecruitmentRevolution.com Easy Apply

Excellent opportunity to join one the UK’s fastest growing fintechs and leading digital banks. If you have a passion for great customer experience and have experience in working within a financial crime / suspicious activity monitoring / anti money laundering...

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Remote Financial Crime Analyst - AML / SARS - Leading Banking App

Posted 22 June by RecruitmentRevolution.com Easy Apply

Excellent opportunity to join one the UK’s fastest growing fintechs and leading digital banks. If you have a passion for great customer experience and have experience in working within a financial crime / suspicious activity monitoring / anti money laundering...

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Remote Financial Crime Analyst - AML / SARS - Leading Banking App

Posted 22 June by RecruitmentRevolution.com Easy Apply

Excellent opportunity to join one the UK’s fastest growing fintechs and leading digital banks. If you have a passion for great customer experience and have experience in working within a financial crime / suspicious activity monitoring / anti money laundering...

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Policy Support Administrator

Posted 9 July by GerrardWhite Easy Apply

Technical Policy Support Assistant Salary: 17,000 - 19,000 Hours: Monday to Friday 9am-5pm 3 days at home and 2 days in the office Location: Haywards Heath or Tunbridge Wells - main offices. Full Time, Permanent About the Company My client is a leading...

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Director - Financial Services Data Analytics

Posted 2 July by Brimstone Consulting Featured

Director - Financial Services Data Analytics Key Responsibilities You will come from a top Advisory firm e.g. Big4 or similar. You will have the experience to lead teams, manage clients and assignments, grow business in a commercial and champion brand...

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AML Investigator

Posted 5 July by MERJE Ltd Easy Apply

Our client is a leading Fintech business looking to grow their financial crime prevention team with the addition of a number of AML Investigators. This is an exciting opportunity to develop you career in financial crime prevention with a fast paced and...