Fraud Investigator Jobs in the United Kingdom

Driver and Vehicle Licensing Agency

£40808 Per Year

Swansea, WA

If you have a flexible or part time working requirement, you should contact the vacancy holder in advance of making an application to avoid possible disappointment later in the process should your desired working arrangements not be compatible with the requirements of the role. To be successful as a Counter Fraud and Investigations Team Leader, you will have previous experience of leading a team to deliver high quality outputs and excellent customer service.

NatWest

Southend on Sea, HC

Great financial services knowledge and the ability to identify and act upon wider business impact risk and opportunities to make connections across key outputs and processes. Regularly evaluating fraud detection strategies from both a cost and loss benefit perspective while acting as a subject matter expert for the Fraud Prevention Analytics team.

Nexus Consult

£65000 - £90000 Per Year

Cheshire, NW

Skilled in writing or assisting with expert witness reports, adjudication referrals and responses, and contractual correspondence. Working at Nexus, you will have the opportunity to lead exciting domestic and international commissions in the UK, Dubai and the Maldives.

Acorn Insurance

£26950 Per Year

Liverpool, NW

Candidates with experience or relevant job titles of; Inbound Customer Services, Insurance Claims Handler, Customer Service Representative, Claim Handler, Customer Claims Executive, Trainee Claims Handler, Customer Services Executive, Junior Claims Handler, Claims Customer Service, Insurance Claims, Case Handler, Claims Assistant, Customer Claims Handler, Claims Advisor will all be considered. Some of the benefits you will receive include: •Enhanced Annual Leave entitlement starting at 31 days and potentially increasing to 35 days per year depending on grade & length of service (including bank holidays).

NatWest

Edinburgh, Scotland

You’ll independently oversee, challenge, and advise on the effectiveness of Fraud systems and controls and the risk-taking activities undertaken by the Fraud Centre of Excellence and NWH franchises, ensuring that they operate within the parameters of our policy, frameworks, and appetite. You’ll be responsible for providing fraud technical expertise to conduct productive and effective oversight and challenge, setting and maintaining our fraud policy and risk appetite, and driving external engagement on regulatory change and upstream risks.

NatWest

Manchester, NW

Joining a specialist AML team, you’ll be working together to deliver the most successful outcomes for the business and our customers. Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities.

NatWest

Bristol, SW

Alongside experience of managing change in an agile way, using a multidisciplined team of expertise, you’ll also need knowledge of financial crime processes, systems, policies and regulations across multiple disciplines, specialising in AML or counter-terrorism financing, politically exposed people and exits. This specialist role in Financial Crime will see you partnering with the business, products and the Risk function to identify, assess and manage its risks within agreed risk appetite, using the bank’s risk framework.

NatWest

Manchester, NW

You’ll also provide analysis of options and deliver end-to-end solution designs using the relevant building blocks, as well as producing designs for features that allow frequent incremental delivery of customer value. As a Solution Architect, you’ll bring knowledge of application architecture, and in business data or infrastructure architecture with working knowledge of industry architecture frameworks such as TOGAF or ArchiMate.

Sanctuary Group

Worcester, undefined

This is a varied opportunity that will see you managing a range of situations and helping to build key relationships between Sanctuary Housing and our tenants, while consistently working in a professional manner to resolve problems and improve services. Sanctuary Group encourages and welcomes applications from people from diverse backgrounds to support our commitment to offering an inclusive environment for our employees and customers.