Jobs: fraud investigator

**Fraud Investigator** **London** **Up to £35,000** On-site This is a great opportunity to work for a Top FinTech that is leading the way with credit cards and loans who are looking for a fraud investigator to reduce the amount of fraud within their systems using their experience within Fraud as an investigator. **The Role** As a Fraud Investigator,...

Working on behalf of a Local Authority, Aatom Recruitment has an opportunity for Fraud Investigator on a 3 month contract with a possibility of an extension. This position will be a total of 36 hours per week, with hours from 09:00am - 17:00pm. **Job Purpose**: To investigate and manage complex investigations, to prepare fraud cases for prosecution, civil...

Job Title: Fraud InvestigatorLocation: London Hybrid 3 days office based, 2 days WFHSalary: £32,000 to £37,000Hours: Monday to Friday 9 am to 5 pmBenefits:25 days holiday + public holidaysAdditional day off for your birthdayCharity/voluntary days offOption to buy or sell 5 days holidayDiscounted Gym membershipPension schemeLearning and Development...

Job Title: Fraud InvestigatorLocation: London Hybrid 3 days office based, 2 days WFHSalary: £32,000 to £37,000Hours: Monday to Friday 9 am to 5 pmBenefits:25 days holiday + public holidaysAdditional day off for your birthdayCharity/voluntary days offOption to buy or sell 5 days holidayDiscounted Gym membershipPension schemeLearning and Development...

**Fraud Investigator - Financial Crime Department - £23,000 - Reigate office 1 day per week - rest hybrid working from home** **This role is a great career opportunity to join one of the UK's leading insurance providers in their search for a Fraud Investigator working in the Financial Crime Department.** **What will my role entail?** - Responsible for...

Fraud Investigator - Banking Location - Edinburgh Search Consultancy is working in partnership with a major multinational investment bank and financial services company based in Edinburgh looking to recruit Fraud specialist's ASAP on a full time permanent basis. This is an exciting time to be joining one of the biggest and most successful financial services...

We’re a commercial motor insurer on a mission to save people time and money. From Taxi drivers to self-employed scooter delivery riders, our customers are our driving force. We’re making insurance fairer and more human for every one of them. When we started back in 2016, we knew that traditional insurance held businesses back. It was too complicated,...

We are seeking an Internal Audit Investigator for our public sector client based in London on an initial 3 month contract paying up to 458 per day inside IR35.This role allows hybrid working.The successful candidate will possess proven skills working with the following Fraud investigationAuditRiskAudingCounter Fraud standards guidelinesPins 17 / ACFS PIP...

We are currently looking for a Fraud Investigator to join our Glasgow Fraud team on a full time, permanent basis. The successful candidiate will help us tackle fraud threats to protect our customers and the company. This is a fantastic opportunity for someone with a genuine interest in fraud who is looking to progress their career further **The day to...

What's the roleThe Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting. BID investigates allegations of fraud, bribery & corruption and other alleged Code of Conduct violations. It also...

**Fraud Investigator** **Newham, London** **Full time** **12 month contract** **£16.50 / hour** Working arrangement: Hybrid The Fraud Investigator role will be proactive in identifying fraudulent Housing cases, corporate fraud and non-benefit related frauds committed against the Council. - To investigate and manage complex investigations, to prepare fraud...

Fraud Investigator – Accidental DamageManchester£24,000 - £29,500Barker Munro Recruitment has an exciting opportunity for a Motor Claims handler to build their career in the Fraud arena.As a Fraud Investigator, you will be responsible for protecting the business and customers from the impact of fraud. You will investigate a caseload of suspected...

THG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our clients' brands globally. We're powered by a global team of over 10,000...

What's the roleThe Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting. BID investigates allegations of fraud, bribery & corruption and other alleged Code of Conduct violations. It also...

What's the roleThe Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting. BID investigates allegations of fraud, bribery & corruption and other alleged Code of Conduct violations. It also...

What's the roleThe Business Integrity Department (BID) is a specialist unit within Shell Internal Audit & Investigations that is responsible for managing the Shell Global Helpline and Code of Conduct Compliance Incident Reporting. BID investigates allegations of fraud, bribery & corruption and other alleged Code of Conduct violations. It also...

If you’re searching for a rewarding and fulfilling career opportunity, look no further. Spencer Clarke Group are working alongside **Tower Hamlets Council**to appoint a talented **Fraud & Anti-Fraud Investigator**on a **Contract**basis. As a **Fraud & Anti-Fraud Investigator**you’ll play a vital role in**discharging statutory Section 151...

**Responsibilities**: - Demonstrated ability to work independently, make complex investigation decisions with little to no guidance and work to tight, often immoveable deadlines. - Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency. -...

United Trust Bank’s Financial Crime team, housed within the Bank’s Compliance team, works to ensure the Bank’s compliance with current and forthcoming applicable financial crime regulatory regimes. The team is responsible for maintaining the adequacy and effectiveness of the Financial Crime Policy, Customer Due Diligence Procedures and Financial Crime...

Company Description Here at esure Group, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our development. **Job...