Fraud Specialist Jobs in the United Kingdom
Candidate Source Ltd
£23.75 YEAR
London, London
Calls are referred and outbound calls made to customers, a lot of the alerts that would trigger your investigation come through transaction monitoring or other internal alerts - and that is what would trigger you to make the calls out and investigate further. You will be building a case by looking at transaction data, customer activity/statements, and taking action where appropriate to block transfers or potentially close accounts where necessary.
Forvis Mazars
Coventry, MID
As a result of this we are currently looking to recruit a Tax Disputes and Resolutions Director into our national team to work with businesses and individuals as well as HM Revenue and Customs (HMRC) in resolving issues relating to tax disputes and enquiries. Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential.
Forvis Mazars
Wolverhampton, MID
As a result of this we are currently looking to recruit a Tax Disputes and Resolutions Director into our national team to work with businesses and individuals as well as HM Revenue and Customs (HMRC) in resolving issues relating to tax disputes and enquiries. Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential.
Forvis Mazars
Birmingham, MID
As a result of this we are currently looking to recruit a Tax Disputes and Resolutions Director into our national team to work with businesses and individuals as well as HM Revenue and Customs (HMRC) in resolving issues relating to tax disputes and enquiries. Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential.
Brighton & Hove Albion Football Club
£27000 YEAR
Brighton, Southern
You'll be the go-to expert ensuring our ticketing terms and conditions are upheld with integrity and precision and play a key role in ensuring tickets are used fairly and in line with our terms and conditions-helping to protect the matchday experience for all supporters. We welcome applications from individuals of all backgrounds, regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief, and marriage or civil partnership.
techUK
£45000 - £65000 YEAR
London, London
Establish a cross-sector Fraud and Economic Crime Forum, collaborating with other techUK programmes including but not limited to; Financial Services, Digital ID, Digital Regulation, Data Analytics and AI, Digital Regulation and Telecoms - ensuring Home Office, National Economic Crime Centre and City of London Police involvement. Maintain and expand relationships with Ministers and Government officials, in relevant Government departments and agencies, representing the voice of the technology sector to major public institutions including the Ministry of Justice, Home Office, National Police Chiefs Council, Fire Chiefs Council and more.
AWD online
£53256 YEAR
London, London
As the Stage 2 Complaints Investigator / Escalation Caseworker you will have a sound understanding of the regulatory timescales, and deadlines, associated with complex complaint resolution, and will be required to take case ownership (until resolution) and conduct a comprehensive investigation, using all available information and documentation, including leading case reviews of the complaint process at Stage 1. Stage 2 Complaints Investigator / Escalation Caseworker with previous experience of investigation and resolution of complex and multi-faceted complaints, exceptional customer service skills and excellent verbal and written communication skills is required to join a well-established housing association.
Job Board Direct
Wigan, NW
We have an expectation that our staff live and believe in our core values:-Aspiring to be the best & celebrating successMaintaining relationshipsSafe working environmentPromoting team working & balanced livesExceeding client expectationsConsidering the environmentAdditionally, if you love a challenge, are dedicated, hardworking and committed, then you are the perfect candidate to join our team! Design Coordinator - Role Overview:The Design Coordinator will be responsible for managing the workflow from design development to project completion, ensuring that designs are fully coordinated and aligned with the project’s technical and compliance requirements.
Triumph
Hinckley, MID
A key function of the role involves investigating and defining emerging warranty concerns for escalation to the relevant internal Quality & Design teams and providing feedback, reporting and returned parts to enable swift resolution of technical and warranty concerns. A Warranty Coordinator is required, working within the Central Warranty Team to provide technical and warranty support for the Triumph global subsidiary and distributor network to ensure accurate and timely resolution of customer warranty concerns.
Aviva
Cheadle Heath, NW
As a Motor Claims Liability Investigator, you will be responsible for gathering all the correct and relevant information, liaising with our customers and parties involved in the claim including our suppliers to achieve the best settlement outcomes for our customers and business. Self-motivated to complete investigations, obtain evidence to defend our liability stance, an ability to handle difficult calls with both customers and third parties while working under pressure.
Aviva
Little Hulton, NW
As a Motor Claims Liability Investigator, you will be responsible for gathering all the correct and relevant information, liaising with our customers and parties involved in the claim including our suppliers to achieve the best settlement outcomes for our customers and business. Self-motivated to complete investigations, obtain evidence to defend our liability stance, an ability to handle difficult calls with both customers and third parties while working under pressure.
Aviva
Irlam, NW
As a Motor Claims Liability Investigator, you will be responsible for gathering all the correct and relevant information, liaising with our customers and parties involved in the claim including our suppliers to achieve the best settlement outcomes for our customers and business. Self-motivated to complete investigations, obtain evidence to defend our liability stance, an ability to handle difficult calls with both customers and third parties while working under pressure.
Aviva
Heaton Chapel, NW
As a Motor Claims Liability Investigator, you will be responsible for gathering all the correct and relevant information, liaising with our customers and parties involved in the claim including our suppliers to achieve the best settlement outcomes for our customers and business. Self-motivated to complete investigations, obtain evidence to defend our liability stance, an ability to handle difficult calls with both customers and third parties while working under pressure.
Aviva
Stalybridge, NW
As a Motor Claims Liability Investigator, you will be responsible for gathering all the correct and relevant information, liaising with our customers and parties involved in the claim including our suppliers to achieve the best settlement outcomes for our customers and business. Self-motivated to complete investigations, obtain evidence to defend our liability stance, an ability to handle difficult calls with both customers and third parties while working under pressure.
Ad Warrior Ltd
Kent, Southern
You’ll coordinate access to housing, health, and recovery services—liaising with housing workers, healthcare providers, and other partners to ensure clients are supported holistically. Within a community-based role across East Kent, you will hold a smaller, high-need caseload, providing flexible and enhanced support underpinned by trauma-informed care.
Ad Warrior Ltd
Sittingbourne, Southern
You’ll coordinate access to housing, health, and recovery services—liaising with housing workers, healthcare providers, and other partners to ensure clients are supported holistically. Within a community-based role across East Kent, you will hold a smaller, high-need caseload, providing flexible and enhanced support underpinned by trauma-informed care.
Ad Warrior Ltd
Canterbury, Southern
You’ll coordinate access to housing, health, and recovery services—liaising with housing workers, healthcare providers, and other partners to ensure clients are supported holistically. Within a community-based role across East Kent, you will hold a smaller, high-need caseload, providing flexible and enhanced support underpinned by trauma-informed care.
Ad Warrior Ltd
Margate, Southern
You’ll coordinate access to housing, health, and recovery services—liaising with housing workers, healthcare providers, and other partners to ensure clients are supported holistically. Within a community-based role across East Kent, you will hold a smaller, high-need caseload, providing flexible and enhanced support underpinned by trauma-informed care.