Fraud Investigation Specialist

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 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...

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...

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...

About the Role:The Fraud/Investigation Lead will focus on detecting, investigating and preventing fraudulent transactions occurring both internally and externally. They will be a specialist in fraud prevention, maintaining fraud policies and providing expert support and guidance on fraud and investigations.

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.

About the RoleThe Fraud/Investigation Lead focuses on detecting, investigating, and preventing fraudulent and security-related transactions within the organisation. They are a specialist in fraud prevention, detection, and investigation, maintaining fraud policies and providing expert support and guidance on fraud and...

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...

At Essential Employment, we are seeking a high-calibre Counter Fraud Specialist to provide interim support in delivering reactive and proactive fraud investigations. This role is an excellent opportunity for individuals with relevant experience in fraud investigation to utilise their skills in a dynamic environment.Key ResponsibilitiesTo plan and deliver...

We are seeking a skilled Investigations Specialist to join our team at Richmond and Wandsworth Council. This is a unique opportunity to work in a fast-paced environment, utilizing your analytical skills to prevent and investigate fraud.Key Responsibilities:Conduct thorough investigations into potential cases of fraudAnalyze data to identify trends and...

Job SummaryThe Fraud Risk Management Specialist is responsible for detecting, investigating and preventing fraudulent transactions within the company. This role requires a high level of expertise in fraud prevention and investigation, as well as excellent communication skills to provide guidance to internal stakeholders.

Job Overview:Fraud and Chargeback Operations Manager - Salary up to £45,000.Taken on by TPN Recruitment, a fintech scale-up within the payments sector offering comprehensive financial solutions encompassing cross-border payments and multi-currency FX accounts. Our company provides access to over 25 currency IBANs seamlessly integrated with our debit card,...

This is a fantastic opportunity to join Essential Employment's Internal Audit Investigations (IAI) team as an Anti-Fraud Operations Specialist.About the RoleWe are looking for a skilled professional to provide expert-level support in delivering reactive and proactive fraud investigations, with a focus on identifying and mitigating financial crime...

About the RoleWe are recruiting an Insurance Fraud Specialist to investigate commercial property claims and promote our Commercial Investigations Team. This role involves conducting recorded interviews, gathering evidence, and maintaining contact with policyholders.ResponsibilitiesInvestigate potentially fraudulent claims and validate them through...

Job OverviewWe are seeking a skilled Counter Fraud Specialist to join our Corporate Fraud and Error Team. This fixed-term opportunity will allow you to work closely with the team to safeguard the Council and taxpayer from fraud and error at local and national levels.Main Responsibilities:Review matched data across multiple platforms to identify potential...

About the RoleWe are seeking a highly skilled Financial Investigation Specialist to join our client's team. In this role, you will be responsible for managing multiple cases involving complex fraud investigations.Develop and implement investigative strategies to uncover evidence of fraudulent activity.Collaborate with internal stakeholders to share knowledge...

We are seeking a highly skilled Civil Fraud Lawyer to join our team at a multinational law firm headquartered in London. With a strong emphasis on technology and innovation, the firm serves a variety of clients from global corporations, government agencies, and UHNWI.The dedicated Civil Fraud practice is routinely instructed on complex fraud cases across...

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...

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...