Fraud Investigator

Fraud Investigator | S2 | Fraud Operations | Milton Keynes Country: United Kingdom **WHAT YOU WILL BE DOING** **This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process** **Join our community.** Santander is all about protecting our customers and communities, so investigating fraud is not...

Fraud Investigator | S2 | Fraud Operations | Milton Keynes Milton Keynes, 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...

Intelligence and Investigations Manager - Insurance Fraud Bureau - Milton Keynes About IFB The Insurance Fraud Bureau (IFB), is a not-for-profit company established in 2006 to lead the insurance industry's collective fight against insurance fraud. We act as a central hub for sharing insurance fraud data and intelligence, using our unique position at the...

About Allica BankAllica is the UKs fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs one of the last major underserved opportunities in Fintech.Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected...

Security isn't always the first thing that comes to mind when you think of BT, but when it comes to keeping everyone safely connected, We Are The Protectors. We deal with thousands of cyber-attacks every day, so that millions of people can safely go about their daily lives and run their businesses. We deliver vital work at scale, with real breadth and...

Social network you want to login/join with:col-narrow-leftClient:Global PaymentsLocation:Milton Keynes, United KingdomJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:8601b76b3ab9Job Views:24Posted:12.08.2025Expiry Date:26.09.2025col-wideJob Description:Every day, Global Payments makes it possible for millions of people to move...

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

CW Audit Solutions specialise in investigating internal theft and fraud in our customers businesses. We support the retail and catering sector by investigating issues across a number of well-known high street brands, and our role is crucial in protecting our customers businesses and helping to improve processes and compliance. This role consists of...

CW Audit Solutions specialise in investigating internal theft and fraud in our customers businesses. We support the retail and catering sector by investigating issues across a number of well-known high street brands, and our role is crucial in protecting our customers businesses and helping to improve processes and compliance. This role consists of...

Are you from an AML/CTF, Anti-money laundering / counter-terrorism finance investigation background and looking for an opportunity to join a fast growing and evolving organisation with career development and advancement opportunities? Viva Wallet is a technology based FinTech and payments organisation that has introduced many first-to-market solutions...