Fraud Investigator Jobs in Cardiff

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Fraud Investigator

Posted 3 June by Yolk Recruitment Ltd Easy Apply

Fraud Investigator Are you currently working within financial services? Are you working within a banking environment? Do you have experience with AML and fraud investigation? This is what you’ll be doing You will be working within the financial crime department...

Fraud Investigator

Posted 1 week ago by Pepper Money

Are you our new Fraud Investigator? Based out of our Cardiff office but working remotely at the present time you will report to the Head of Underwriting and will be responsible for developing the Firms anti-fraud processes, procedures and controls in accordance...

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Fraud Investigator, Financial Crime Team, Quality, Risk and Security - 12 month FTC

Posted 13 May by Deloitte Featured Ending soon

Position summary Your opportunity The world is constantly changing and organisations are having to adapt and respond to new risks and take advantage of new opportunities. The Firm’s Fraud Team sits in the Financial Crime Team within Quality, Risk and Security...