Fraud Investigator

**Fraud Investigator** **London** **Up to £35,000** On-site This is a great opportunity to work for a Top FinTech that is leading the way with credit cards and loans who are looking for a fraud investigator to reduce the amount of fraud within their systems using their experience within Fraud as an investigator. **The Role** As a Fraud Investigator,...

We're seeking a seasoned fraud Investigator to help us support our claims advocates in their day-to-day work. You'll utilize cutting-edge tools for fraud detection and investigation, while working with our Data Science team on creating processes and fraud deterrence tools. ***Unfortunately, we cannot consider remote applicants from outside of the United...

The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...

Job objectives and responsibilities The Fraud Investigation - Coordinator is a key role within an Internal Audit team, offering a unique opportunity to gain investigation experience in a FTSE250 group function. You will play a key role in conducting a variety of tasks in order to prevent and detect fraud, irregularities and gaps in internal controls. Main...

Fraud Investigator - London £15.00 - £17.00ph - 1 month temp contract Immediate start We are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role. Responsibilities include but are not limited...

Fraud Investigator - London £15.00 - £17.00ph - 1 month temp contract Immediate start We are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role. Responsibilities include but are not...

Fraud Investigations Manager Job DescriptionWe are seeking a highly experienced Fraud Investigations Manager to join our team at Redefined Ltd. The successful candidate will have extensive experience in conducting fraud investigations, policy reviews, and training sessions.Job Summary:This is a leadership role that requires a high level of expertise in fraud...

Job Title: Tenancy Fraud InvestigatorLocation: Bow, LondonWe are seeking an experienced Tenancy Fraud Investigator to join our team at Triumph Consultants Ltd.This is a unique opportunity for a skilled professional to make a real difference in the community by uncovering tenancy fraud and ensuring that our housing stock is allocated fairly.The estimated...

Fraud Investigator - London£15.00 - £17.00ph - 1 month temp contract Immediate startWe are currently seeking a Fraud Investigator to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially a short term temporary role.Responsibilities include but are not limited to:Conducting...

About the RoleWe are seeking an experienced Data Fraud Investigator to join our team at LexisNexis Risk Solutions. The successful candidate will have a strong background in data analysis and experience working with fraud systems.As a key member of our team, you will be responsible for investigating suspicious behaviour and providing insights to customers to...

We are seeking an experienced Insurance Fraud Investigator to join our team at Indesure Recruitment Careers.About the Role:As an Insurance Fraud Investigator, you will be responsible for investigating potentially fraudulent commercial property claims. You will work closely with the police and external agencies to gather information and validate claims.Key...

Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. Provision of financial intelligence to assist in identifying those...

Job Description:Data Fraud InvestigatorAbout the RoleIn this role, you will investigate suspicious behavior and analyze complex fraud cases to identify trends and actionable insights. You will use your expertise in data analysis to create comprehensive policies that protect billions in revenue.ResponsibilitiesConducting in-depth reviews of complex fraud...

**Job Overview**We are seeking a highly motivated and detail-oriented individual to join our team as a Counter Fraud Investigator Apprenticeship trainee.This exciting opportunity allows you to earn while you learn, working alongside experienced professionals in the field of fraud prevention.

Job Title: Counter Fraud Investigator ApprenticeshipWe are seeking a motivated trainee to join our team as a Counter Fraud Investigator Apprentice. This is an excellent opportunity to learn and develop your skills in fraud investigation, while earning a competitive salary.Salary Range: £25,998 - £33,316 per annumThe successful candidate will be enrolled on...

Our client is seeking to recruit a Commercial / Fraud Investigator in London to operate throughout the surrounding areas. Typically, losses investigated will be high risk/suspicious/potentially fraudulent commercial claims which have already received attentionfrom a Loss Adjuster. The role will entail interviewing witnesses, taking statements, compiling...

Oliver James Associates Ltd. is seeking an experienced Financial Services Fraud Investigator to join their team in London.The successful candidate will conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, and screening.A key requirement for this role is experience in recovering funds in...

**Details**: **Reference number**: - 338868**Salary**: - £30,950 - £46,157- London £33,400-£46,157 National £30,950-£43,649 Please ensure that you read the Pay and Reward information for civil service and internal colleagues before applying.- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive...

Job OverviewRole Purpose:We are seeking a highly skilled Interim Tenancy Specialist to provide high-level expertise on tenancy fraud, anti-social behaviour, and domestic abuse. This exciting opportunity requires a proactive individual to work closely with field-based Neighbourhood Response Officers to ensure effective case management and enforcement.About...

We are seeking a Fraud and Chargeback Investigations Lead to join our team at TPN Recruitment. The successful candidate will be responsible for reviewing and assessing chargeback claims, implementing fraud prevention tools, and staying up-to-date with the latest fraud trends.The ideal candidate will have experience with chargebacks, transaction monitoring,...