Fraud Investigator

**JOB DESCRIPTION** Job Summary**: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual activity on our customers’ accounts to recovering the proceeds of crime and stopping criminals in their...

**JOB DESCRIPTION** At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the...

**JOB DESCRIPTION** Are you looking for a new role where you can use your skills and expertise in preventing Fraud and Financial Crime? We continue to expand our consumer business in the UK and to develop our fraud/financial crime operations function in Edinburgh and so have a new role within our Financial Crime Operations team as an...

**JOB DESCRIPTION** Are you an experienced Team Leader in the Financial Crime Investigations area and looking for your next career opportunity ? Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial Crime Risks...

**JOB DESCRIPTION** At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the...

**JOB DESCRIPTION** The Brazil Corporate Tax team is seeking for an Intern to join the Tax Compliance Team, based in São Paulo. The Tax Compliance team is responsible for tax calculation, tax accounting, tax reporting and other tax routines_. _ Responsibilities include: - Tax calculation (tax on services, income tax and tax on revenues) - Support filing...

**Responsibilities**: - Assist with investigations of fraud and billing issues - Identify and prevent fraud schemes - Resolve billing disputes within player queries - Work with other departments to improve fraud prevention and billing processes - Stay up-to-date on the latest fraud best practices, trends, and technologies - Maintain accurate records of...

About the RoleWe are seeking an experienced fraud leader to protect our businesses and customers in the insurance sector.Key Responsibilities:Manage fraud prevention through effective strategies and processes.Oversee the detection and investigation of policy fraud and claims irregularities.Collaborate with cross-functional teams to implement fraud prevention...

**JOB DESCRIPTION** As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure compliance with firmwide and local regulatory standards for Suspicious Activity Reporting (SAR). Reporting to the QC...

**JOB DESCRIPTION** Are you an experienced Team Leader with a background in the Financial Crime area and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to...

**Details**: **Reference number**: - 308087**Salary**: - £27,650 - £29,728- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

Are you curious, excited by experimentation and always looking for a better way of doing things? - Do you want to keep learning and developing whilst getting hands-on experience working in the embedded payments space? - Do you want to work in a high-growth environment with a fast-paced and collaborative culture where you will work with some fantastic clients...

Be a tax professional with experience in senior tax roles.We're looking for individuals to work on tax disciplines for skilled Tax Specialists. As part of HMRC's Customer Compliance Group (CCG), you'll simplify tax payments for individuals and organisations, addressing and preventing fraud and evasion.This role involves working across Direct tax disciplines,...

We are seeking two highly skilled Associates for a 12-month fixed-term contract in our Commercial Disputes team, based in Scotland offices (Aberdeen, Glasgow, or Edinburgh).The ideal candidate will have a strong background in general commercial disputes, with experience of defender PI work being advantageous.Our Commercial Disputes Group boasts a presence...

**Retail Loss Prevention Officer (In-house)** **Hourly rate: Up to £23,360 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**:Edinburgh City Centre We are seeking customer & security focused Retail Loss Prevention Officers to join a...

**Retail Loss Prevention Officer (Retail Security Officer)** **Salary: £11.55 - £12.24 per hour **depending on experience, plus bonus, discounts. **Hours: Days only (5 days from 7 on a rota basis, hours between 10am - 8pm, **including some weekends**). **Up to 42 hours per week. Guaranteed hours contract. **Location: Edinburgh St James** We are seeking...

Join us as a Financial Crime External Engagement Lead - This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies - Working closely with the Head of Threat Mitigation and Strategy,...

Work on sophisticated tax affairs across customer sectors.We're seeking experienced tax professionals to join our team as Direct Tax Specialists within HMRC's Customer Compliance Group (CCG). As part of this role, you'll work on sophisticated tax affairs across customer sectors, engaging with internal and external stakeholders.You'll lead HMRC's engagement...

Simplify tax payments for individuals and organisations.We have exciting opportunities for experienced tax professionals to work on tax disciplines for skilled Tax Specialists within HMRC's Customer Compliance Group (CCG). As a Direct Tax Specialist, you'll work on sophisticated tax affairs across customer sectors, engaging with internal and external...

**Job description**: Do you see yourself at one of the most reputable accounting firms in Edinburgh? A highly prestigious accounting practice is looking for a skilled Private Client Tax Senior / Supervisor About the company: Take your career to the next level at a top 30 firm offering some of the highest salaries for this level. You will quickly feel extreme...