Fraud Investigator

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator **About this role** As a member of the Fraud team, you’ll work to investigate: - Application Fraud - Account Takeover - Disputes **What you'll do** - Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes,...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator **About this role** 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 to deliver great customer experiences. As a member of the Fraud team, you’ll work...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator **About this role** As a member of the Fraud team, you’ll work to investigate: - Application Fraud - Account Takeover - Disputes **What you'll do** - Investigate all forms of inbound and outbound cardholder contact for all areas of Fraud and Disputes,...

Overview: **Job Title**:Trainee Counter Fraud Investigator **Location**:Hybrid working from the following locations: Chesterfield / Nottingham / Manchester / Tunbridge Wells / Whitstable / Haywards Heath (hybrid working, with a minimum of 1 day a week in the nearest office) **Overview** Due to the continued success and expansion of the Markerstudy Group,...

We're seeking a seasoned professional to fill the role of Lead of Fraud Operations.In this position, you'll have the opportunity to lead a high-performing team of fraud investigators and subject matter experts.Your primary responsibility will be to develop and implement effective strategies to mitigate fraud risk and improve operational efficiency.This role...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Head of Fraud **About This Role** We're looking for an experienced and Customer Focused Fraud Subject Matter Expert to join our Customer Service Delivery team. You’ll be influential in shaping how fraud risk management evolves at Capital One alongside leading fraud customer...

**Details**: **Reference number**: - 288333**Salary**: - £34,404 - £42,057- National: (£34,404 - £36,985) London: (£39,111 - £42,057). Plus a Flexibility Payment.**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Digital Support & Innovation**Type of role**: -...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an AML Investigator to provide...

**Details**: **Reference number**: - 346113**Salary**: - £66,957 - £81,590- National: £66,957 - £74,018, London: £73,806 - £81,590. Plus a Flexibility Payment Level 1b.- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation...

About the RoleAs a key member of our team, you will play a crucial role in engaging with external stakeholders and staying up-to-date with industry developments that impact our business area.This position offers the opportunity to lead a team of specialists within our Fraud department. You will be responsible for leading Team Managers and overseeing our...

Key ResponsibilitiesAs a Principal Operations Expert, you will be responsible for leading a team of specialists within our Fraud department. You will oversee our Fraud Investigations Team, as well as our Fraud Subject Matter Experts (SMEs).Cultivate strong relationships with cross-functional stakeholders to drive critical business decisions.Lead and coach...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 months fixed term contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (12 month Fixed Term Contract) **Please note this is a 12 month Fixed Term Contract/Secondment** **About this role** Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as...

**Up to £22,500 (depending on experience) + bonus and benefits** We offer two bonuses (personal performance paid quarterly and company performance paid annually) with private healthcare and dental cover and a generous pension scheme. Are you a problem-solving pro with a knack for investigating issues? Do you thrive on maintaining data accuracy and...

**Details**: **Reference number**: - 326671**Salary**: - £42,618 - £45,831- Plus Flexibility Payment- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - CODE: Covert Operations, Digital...

**Details**: **Reference number**: - 346091**Salary**: - £42,618 - £45,831- Plus a Flexibility Payment Level 2- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Covert Operations, Digital...

**Up to £22,500 (depending on experience) + bonus and benefits** We offer two bonuses (personal performance paid quarterly and company performance paid annually) with private healthcare and dental cover and a generous pension scheme. You’ll be the guardian of accurate, timely setup and maintenance of supplier data across multiple systems. Your focus on...

**Retail Loss Prevention Officer (In-house)** **Salary: Up to £23,000 depending on experience plus bonus, pension.** **Hours: Days only (5 days from 7 including weekends) earliest start is generally 10am / latest finish 8pm.** **Location**:Nottingham Giltbrook Shopping Park** We are seeking customer & security focused Retail Loss Prevention Officers to...

**Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,300 depending on experience plus bonus, pension, discounts.** **Hours: 37.5 to 42 hours per week. Days only. Earliest start is generally 10am / latest finish 8pm.** **Location**:Giltbrook Retail Park, Nottingham. We are seeking customer & security focused Retail Loss Prevention...

**We are currently recruiting for a Retail Security Officer to join our store team in Castle, Nottingham.** **This is a full time, permanent position and gives great flexibility to work shifts in the daytime, evenings and at weekends.** **As Retail Security Officer, you will work alongside our Store Management Team to meet loss prevention objectives and...