Fraud & Scams Investigator

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Fraud & Scam Investigator - In this role, you’ll deliver...

As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers’ accounts, recover proceeds from criminal activities, and thwart illegal...

**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...

Our team is at the heart of building this new venture, focused on developing offerings that put the customer at the centre. We are building a 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...

Our team is at the heart of building this new venture, focused on developing offerings that put the customer at the centre. We are building a 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...

**JOB DESCRIPTION** Our team is at the heart of building this new venture, focused on developing offerings that put the customer at the centre. We are building a 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...

End Date Friday 25 August 2023 Salary Range £41,292 - £45,880 Agile Working Options Hybrid Working Job Description Summary Have you got a background in fraud? If so then we we have the opportunity for you! An exciting role as a Complex Fraud Investigator working within our newly formed team Team in Insurance, Pensions and Investments. More info...

End Date Friday 25 August 2023 Salary Range £41,292 - £45,880 Agile Working Options Hybrid Working Job Description Summary Have you got a background in fraud? If so then we we have the opportunity for you! An exciting role as a Complex Fraud Investigator working within our newly formed team Team in Insurance, Pensions and Investments. More info...

Job DescriptionAt 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.As a Fraud Specialist within the First Party Fraud team, you will play a crucial role in our operations. Your investigative skills will be put to use...

Job DescriptionAt 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.As a Fraud Specialist within the First Party Fraud team, you will play a crucial role in our operations. Your investigative skills will be put to use...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Investigator - If you have an analytical mind-set...

At Chase we believe in doing things differently, with our customers at the forefront of our minds. As one of our Fraud Specialists, 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 bank. You will be in direct contact, and use...

**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...

Join us as a Fraud Education Lead In this key role, you'll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose You'll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating fraud prevention...

Join us as a Fraud Education Lead  In this key role, you’ll lead the Fraud Prevention CoE communication, education and media strategy while being seen as an active voice in industry to drive the bank's brand purpose You’ll contribute to the bank's fraud reduction goal by designing an education model for customers and colleagues, integrating...

Data, Insights & Analytics, Business Strategy & Delivery Fraud Performance & Insights Lead - Edinburgh, United Kingdom- Permanent- Full Time#R-00234232 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles:...

Senior Fraud Analyst Remote Up to £50,000 This is a great opportunity at a leading online bank looking for a Senior Fraud Analyst to join. You will need to have experience in digital fraud, as well as experience working in a top bank. Additionally, they will have expertise in SAS and SQL. **Responsibilities**: - Conducting in-depth analysis to identify...

Company Description About us We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform,...

Company Description About us We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform,...

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 bank. You will be...