Fraud Investigator

Fraud Investigator | S2 | Fraud Operations | Bradford / Bootle Bradford, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** Santander is all about protecting our customers and communities, so investigating fraud is not something that we take lightly. As a Fraud Investigator, we’ll look to you to enable the efficient management of fraud...

**Who We Are** Vanquis helps people who are excluded by mainstream banks take control of their financial situation. Whether they’re new to credit or need a hand rebuilding their credit file to manage life better, we make sure our services are straightforward and suitable for them to succeed. We’re here to put people on a path to a better everyday life,...

**_Internal Fraud Specialist - ** YBS is changing and we’re passionate about our future, due to an internal change programme our Financial Crime Team have an opportunity for an Internal Fraud Specialist to join the team on a permanent basis. This is a great opportunity to develop within a growing business area! **About the role** An Internal Fraud...

The Corporate Investigator will protect the business and group assets from the threats and risks associated with serious internal and external crime including issues involving Fraud, Bribery and Corruption. Developing intelligence streams and conducting detailed investigations in line with Employment and Criminal Law, bringing investigations to a timely...

We have an exciting opportunity for an **Internal Fraud Specialist** to join our Resilience and Controls team. The day to day in this role is extremely interesting and varied. You’ll be on the front line protecting YBS from internal threats. **This is a 12-month fixed term contract role.** This is a hybrid role with remote working plus onsite presence in...

The Corporate Investigator will protect the business and group assets from the threats and risks associated with serious internal and external crime including issues involving Fraud, Bribery and Corruption.Developing intelligence streams and conducting detailed investigations in line with Employment and Criminal Law, bringing investigations to a timely...

Our Online Fraud Investigators will be responsible for investigating and detecting fraud / fraudulent attempts in our Online business. Key to this role will be the ability to liaise with stores and drivers to alert them to fraudulent orders and prevent collection by criminals in a timely manner. This will include proactive examination of suspicious accounts...

Our friendly but busy Financial Crime Team works in partnership with our business to protect the Society and its members from financial crime. As a Fraud Specialist in this exciting role, you’ll play an important part in doing just that by protecting the Society from fraud. **About the role** As a Fraud Specialist, the day to day is extremely interesting...

More About The RoleThe Corporate Investigator will protect the business and group assets from the threats and risks associated with serious internal and external crime including issues involving Fraud, Bribery and Corruption.Developing intelligence streams and conducting detailed investigations in line with Employment and Criminal Law, bringing...

Quality and Control Specialist | S2 | Fraud Operations | Bootle/Bradford Milton Keynes, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** The Quality Control Specialist forms part of Fraud and Disputes Operational Excellence within the Fraud Centre of Excellence. In this role you'll monitor and verify the quality of investigations and...