Data Fraud Investigator

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...

About the RoleAs a Senior Rail Fraud Investigator with Great Western Railway, you will play a critical role in transforming the way people think about train travel. We are looking for an experienced investigator to join our team of over 6,000 people from diverse backgrounds. Your mission is to prevent, mitigate, deter, and detect prolific fare evasion and...

Opportunity for Counter Fraud SpecialistsGrant Thornton UK LLP seeks a skilled Counter Fraud Specialist to join their Agile Talent Community. As a member of this community, you will work on a varied portfolio of NHS and private sector clients on an initial 3 months contract with a potential extension.About the RoleAs a Counter Fraud Specialist, you will be...

**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 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...

About the RoleThis is an exceptional opportunity to join Amazon's Operations team as a Fraud Investigations Lead. We are looking for an experienced manager who can lead a team of investigators in a remote work setup and drive business growth through compliance and risk management.The successful candidate will have 3+ years of team management experience, with...

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...

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...

About Yonder Global GroupWe're a cutting-edge financial membership company that's revolutionizing the way people think about credit cards. Our mission is to create a world where financial services are fair, conscious, and free from stress.As part of our Fraud Team, you'll play a crucial role in driving our success through fraud rule writing, data analysis,...

About the JobOpenAI is looking for a talented Fraud Detection Specialist to join our Fraud & Risk team. In this role, you will be responsible for identifying and preventing fraudulent activities on our platforms. Your expertise in risk evaluation, fraud detection, and trust & safety will enable you to design and implement effective systems to prevent and...

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...

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...

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 DescriptionZopa Bank Limited is seeking a skilled Fraud Analytics Senior Specialist to join its team. As a key member of the Fraud department, you will be responsible for leading the Fraud Analytics capabilities for all Zopa products, ensuring that fraud risks are identified and mitigated effectively.Your primary responsibilities will include collecting...

Estimated Salary Range:$120,000 - $180,000 per yearJob DescriptionWe are seeking an experienced Digital Fraud Investigator to join our Risk Operations team. The ideal candidate will have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, and strong analytical abilities.The successful candidate will conduct complex data analysis...