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Company Logo National Health Service
Company Logo National Health Service

Trainee Counter Fraud Specialist

National Health Service

Whitefriars, SW
Whitefriars, SW
£31,365 - £37,890 Per Year
£31,365 - £37,890 Per Year
Today
Job Reference: 387-TS-5563-KMEmployer:University Hospitals Bristol and Weston NHS Foundation TrustDepartment:Internal auditLocation:Whitefriars, BristolSalary:£31,365 - £37,890 paTrainee Local Counter Fraud Specialist Band 6 - as amended by NHS Terms and Conditions Handbook Annex 21 for Trainee Posts.Starting salary £24,629, ris...
Today
2 days ago
Job title: Graduate / Junior / Entry-level Payment Risk and Fraud Analyst (Mandarin Speaking)Mandarin speaking Payment Risk and Fraud Analyst with Fraud, Payment Risk, Financial Crime and Fraud Prevention System expertise is highly sought by a multiple award-winning games studio based in Birmingham who are the UK's largest priva...
2 days ago
Company Logo thinkmoney
Company Logo thinkmoney

Fraud Investigation Specialist

thinkmoney

Trafford Park, NW
Trafford Park, NW
3 days ago
Who we areSince 2001 thinkmoney has been helping customers stay on top of their finances. We’ve changed a fair bit since then, and we’re growing and developing new things faster than ever. But one thing hasn’t changed: the way we look after our customers.For ten consecutive years we’ve held a four star Fairbanking mark to recogn...
3 days ago
Company Logo National Health Service
Company Logo National Health Service

Local Counter Fraud Specialist

National Health Service

Torquay, SW
Torquay, SW
6 days ago
Local Counter Fraud SpecialistTorbay and South Devon NHS Foundation TrustThe closing date is 02 August 2021Apply for this jobJob overviewWe seek a high calibre, outgoing, motivated and aspirational Local Counter Fraud Specialist to join our counter fraud team and become part of a well-regarded consortium that provides a not-for-...
6 days ago
P
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Fraud Advisor

Page Personnel United Kingdom

Manchester, NW
Manchester, NW
1 day ago
The duties of the Fraud Advisor will include but not limited to :Supporting customers when they've been victims of fraud. You'll work with customers over the telephone, giving them essential support and dealing with a wide range of fraud and dispute queries. You'll need patience, an investigative approach and great customer serv...
1 day ago
18 days ago
Financial Crime Manager (Fraud) - Permanent Core Business Services Requisition # LON00K2N Post Date 5 days ago Within the professional services environment, the application of effective risk management is fundamental to both successful delivery of client services and promotion of our brand. Risk management (RM) encompasses the t...
18 days ago
C
C

Fraud Senior Coordinator

Capital One

Nottingham
Nottingham
8 days ago
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud Senior CoordinatorAbout this roleThis role has a scheduled start date of September 20th 2021. Our customers are at the heart of everything we do. So we’re looking for someone who is passionate and motivated to join us as a Fraud Senior Coordinator t...
8 days ago
O
O

Financial Crime Specialist

Ocean Finance

Manchester, NW
Manchester, NW
6 days ago
Role Purpose: Ocean Finance is a leading financial technology business offering a wide range of personal finance options to consumers such as our credit builder credit card, personal loans, a range of mortgages and second charge products for homeowners. We are a fast-growing business offering a dynamic working environment where ...
6 days ago
E
E

AML and Fraud Consultant

eTeam UK

London, London
London, London
30+ days ago
Title: AML & Fraud Consultant
Duration: 3 Months
Location: London or remote (Based on current COVID situation) The role holder will be responsible for performing, overseeing and working financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss.They will be required t...
30+ days ago
S
S

APP Fraud Specialist

Starling Bank

Cardiff, WA
Cardiff, WA
7 days ago
As an Authorised Push Payment (APP) Fraud Specialist, you will be responsible for reviewing fraud claims received in line with the Contingent Reimbursement Model Code and assessing liability with fairness and integrity to ensure the best possible outcome is delivered to the customer. This role will operate on a shift pattern - 3...
7 days ago
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Company Logo National Health Service
Company Logo National Health Service

Trainee Counter Fraud Specialist

National Health Service

Whitefriars, SW
Whitefriars, SW
£31,365 - £37,890 Per Year
£31,365 - £37,890 Per Year
Today
Job Reference: 387-TS-5563-KMEmployer:University Hospitals Bristol and Weston NHS Foundation TrustDepartment:Internal auditLocation:Whitefriars, BristolSalary:£31,365 - £37,890 paTrainee Local Counter Fraud Specialist Band 6 - as amended by NHS Terms and Conditions Handbook Annex 21 for Trainee Posts.Starting salary £24,629, ris...
2 days ago
Job title: Graduate / Junior / Entry-level Payment Risk and Fraud Analyst (Mandarin Speaking)Mandarin speaking Payment Risk and Fraud Analyst with Fraud, Payment Risk, Financial Crime and Fraud Prevention System expertise is highly sought by a multiple award-winning games studio based in Birmingham who are the UK's largest priva...
Company Logo thinkmoney
Company Logo thinkmoney

Fraud Investigation Specialist

thinkmoney

Trafford Park, NW
Trafford Park, NW
3 days ago
Who we areSince 2001 thinkmoney has been helping customers stay on top of their finances. We’ve changed a fair bit since then, and we’re growing and developing new things faster than ever. But one thing hasn’t changed: the way we look after our customers.For ten consecutive years we’ve held a four star Fairbanking mark to recogn...
Company Logo National Health Service
Company Logo National Health Service

Local Counter Fraud Specialist

National Health Service

Torquay, SW
Torquay, SW
6 days ago
Local Counter Fraud SpecialistTorbay and South Devon NHS Foundation TrustThe closing date is 02 August 2021Apply for this jobJob overviewWe seek a high calibre, outgoing, motivated and aspirational Local Counter Fraud Specialist to join our counter fraud team and become part of a well-regarded consortium that provides a not-for-...
P
P

Fraud Advisor

Page Personnel United Kingdom

Manchester, NW
Manchester, NW
1 day ago
The duties of the Fraud Advisor will include but not limited to :Supporting customers when they've been victims of fraud. You'll work with customers over the telephone, giving them essential support and dealing with a wide range of fraud and dispute queries. You'll need patience, an investigative approach and great customer serv...
18 days ago
Financial Crime Manager (Fraud) - Permanent Core Business Services Requisition # LON00K2N Post Date 5 days ago Within the professional services environment, the application of effective risk management is fundamental to both successful delivery of client services and promotion of our brand. Risk management (RM) encompasses the t...
C
C

Fraud Senior Coordinator

Capital One

Nottingham
Nottingham
8 days ago
Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireFraud Senior CoordinatorAbout this roleThis role has a scheduled start date of September 20th 2021. Our customers are at the heart of everything we do. So we’re looking for someone who is passionate and motivated to join us as a Fraud Senior Coordinator t...
O
O

Financial Crime Specialist

Ocean Finance

Manchester, NW
Manchester, NW
6 days ago
Role Purpose: Ocean Finance is a leading financial technology business offering a wide range of personal finance options to consumers such as our credit builder credit card, personal loans, a range of mortgages and second charge products for homeowners. We are a fast-growing business offering a dynamic working environment where ...
E
E

AML and Fraud Consultant

eTeam UK

London, London
London, London
30+ days ago
Title: AML & Fraud Consultant
Duration: 3 Months
Location: London or remote (Based on current COVID situation) The role holder will be responsible for performing, overseeing and working financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss.They will be required t...
S
S

APP Fraud Specialist

Starling Bank

Cardiff, WA
Cardiff, WA
7 days ago
As an Authorised Push Payment (APP) Fraud Specialist, you will be responsible for reviewing fraud claims received in line with the Contingent Reimbursement Model Code and assessing liability with fairness and integrity to ensure the best possible outcome is delivered to the customer. This role will operate on a shift pattern - 3...