Data Fraud Investigator

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...

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...

**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...

Job OverviewAbout the CompanyLxisNexis Risk Solutions is a global provider of information and analytics for professional and business customers across industries.We are part of RELX, a company that serves more than 30,000 clients in over 170 countries worldwide.About the TeamYou will be part of a team of analysts using global data from the largest real-time...

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...

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,...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a challenging opportunity to start your career as a Financial Crime Prevention Specialist.You will be working closely with the Financial Crime Prevention Team to ensure that all fraudulent activities are identified and reported promptly. Your expertise in...

Fraud Investigator Apprenticeship ProgrammeWe are pleased to offer a unique opportunity for a talented individual to join our team as a Counter Fraud Investigator Apprentice. This apprenticeship programme is designed to provide you with the skills and knowledge needed to succeed in fraud prevention and investigation.As a trainee, you will work closely with...

Job Overview:We are seeking a highly skilled Data Fraud Specialist to join our team at ENGINEERINGUK. As a key member of our Business Services department, you will be responsible for investigating suspicious behaviour and providing new insights to customers that lead to immediate real-world impact.About the Role:In this role, you will leverage our real-time...

We are currently seeking a LONDON FRAUD DETECTION SPECIALIST to join our client based in London.This is an excellent opportunity for someone with experience in the financial industry to conduct fraud investigations and analyse financial data.The role involves:Conducting thorough and efficient fraud investigations.Analysing financial data to identify patterns...

We are seeking a highly skilled Data Analyst to join our team in London. As an experienced Operations Data Analyst, you will have a strong background in fraud prevention, KYC, and data analytics.Key Responsibilities:Fraud & KYC Expertise: Proven experience working with fraud detection, Know Your Customer (KYC) processes, and mitigating risk.Technical Skills:...

Job Title: Fraud SpecialistLocation: LondonEstimated Salary: £41,340 – £47,975 per annum (Band B1)About the RoleWe are seeking a skilled and detail-oriented Fraud Specialist to join our team at ILPA - Immigration Law Practitioners’ Association Ltd. As a Fraud Specialist, you will work collaboratively with colleagues to provide policy advice and...

Vodafone Job Offer: Senior Fraud/Investigation ManagerThe role of the Senior Fraud/Investigation Manager at Vodafone involves detecting, investigating, and preventing fraudulent transactions. You will be recognised as a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud...

A Career at ZilchAt Zilch, we're committed to providing our customers with a seamless payment experience. As a Senior Fraud Analyst, you'll play a critical role in detecting, investigating, and preventing fraudulent activities. You'll work closely with the Fraud Manager, Data Science, Product, and external partners to optimize fraud detection processes,...

Job OverviewAn exciting opportunity is available for a Counter Fraud Assistant to join the Corporate Fraud and Error Team at Torbay Council.This role requires a dedicated individual who can work with data, external information, and gain insight to identify fraud and support investigations.The successful candidate will be a key member of a small team, working...

Short-Term Temporary OpportunityHuntress - Maidstone, based in London, is seeking a qualified Fraud Examiner to support their client.As a Fraud Examiner, you will play a key role in identifying and investigating potential fraudulent activities.The hourly rate for this position is £15.00, providing a competitive income for the right candidate.Your...