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Complex Fraud Investigator
not provided
BEXHILL-ON-SEA, EAST SUSSEX, SOUTH EAST, UK
Welcome to Hastings Direct - From our Group HR Director Pam Angel We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs culture...
Fraud Investigator
£35,000
LEICESTER, LEICESTERSHIRE, EAST MIDLANDS, UK
FRAUD INVESTIGATOR NEEDED! Key Information: Salary: up to £39,000.00 Location: Based in the Midlands & Northwest, Occasional visits to London Work Type: Remote & Site Visits Do you have claims handing or loss adjusting experience and the desire to develop your career in fraud investigations...
Senior Fraud Investigator
, , UNITED KINGDOM
Remote Contract Position The Background The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering either Casino or Sports, you will develop tools and work with your staff to examine aspects of play...
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UNITED KINGDOM
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Tech Enabled Money Laundering Investigator
BIRMINGHAM, GB
HMRC's Fraud Investigation Service (FIS) is responsible for the department's civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. FIS is home to a wide range of people with a variety of skills and professional...
Fraud Investigator
CITY OF LONDON, UNITED KINGDOM
Fraud Investigator - London£32,000 - Temp to PermWe are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm...
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Financial Crime Investigations
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone s chance of being part of the workplace. We respect and appreciate people of all ethnicities...
Intelligence Investigator - Corporate Investigations
TWICKENHAM, UNITED KINGDOM
Job Title: Intelligence Investigator - Corporate InvestigationsLocation: Twickenham, London (Office based for first 3 months, then 1 day home working a week after probation)Main PurposeWe are seeking a skilled and detail-oriented Intelligence Investigator to join our dynamic Corporate...
Intelligence Investigator
TWICKENHAM, UNITED KINGDOM
...permanent Intelligence Investigator Corporate Investigations for a client based in Twickenham, West London.Job Summary:We are seeking a skilled and detail-oriented Intelligence Investigator to join a dynamic Corporate Investigations and Business Intelligence Team. As an Investigator, you...
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Solicitor / CILEX , Liverpool City Centre
£35,000
LIVERPOOL, MERSEYSIDE, NORTH WEST, UK
Position: Solicitor / CILEX - Fraud & Scam Department Location: Liverpool City Centre Type: Full-time About Us: We are a dynamic and expanding law firm located in the heart of Liverpool City Centre. Specializing in civil litigation, our firm is currently expanding its Fraud & Scam department to...
Matches: fraud, united kingdom
Fraud and Risk Manager
not provided
STOKE-ON-TRENT, STAFFORDSHIRE, WEST MIDLANDS, UK
As a Fraud and Risk Manager you will be responsible for protecting the business from criminality, loss and reputational damage. We are seeking a motivated manager of people who can inspire our team to improve their skills and aptitude in an everchanging landscape. This is a rare opportunity to join...
Matches: fraud, united kingdom
Fraud & Scam Solicitor
£35,000
LIVERPOOL, MERSEYSIDE, NORTH WEST, UK
Solicitor Fraud & Scam Department Full Time, Permanent £35,000 - £45,000 Liverpool City Centre (Hybrid Working Available) Full Retrain possible An exciting full-time opportunity has arisen to join a dynamic, expanding law firm in the heart of Liverpool City Centre. Our client...
Matches: fraud, united kingdom
Paralegal Fraud - Hybrid
£26,000
LIVERPOOL, MERSEYSIDE, NORTH WEST, UK
...for the right candidate to join our team due to continued business growth. We are looking for a diligent, confident, self-motivated and experienced person to fill the role of fraud Paralegal within Financial Mis-Selling working on a Hybrid basis. Duties will include but not limited too Draft...
Matches: fraud, united kingdom
Home Fraud Team Leader
not provided
BEXHILL-ON-SEA, EAST SUSSEX, SOUTH EAST, UK
Welcome to Hastings Direct - From our Group HR Director Pam Angel We're a digital insurance provider with ambitious plans to become The Best and Biggest in the UK market. We've made huge investments in our data and tech capabilities over the past few years, along with nurturing our 4Cs culture...
Matches: fraud, united kingdom
Country Manager UK or Spain - Online Fraud Prevention (Scaling Fintech)
GREATER LONDON, GB
Job Title: Country Manager - Online Fraud Prevention (Scaling Fintech) Are you a visionary leader with a passion for fintech and a track record of driving success in online fraud prevention? Join my client cutting-edge team as a Country Manager, and play a pivotal role in expanding our footprint in...
Matches: fraud, united kingdom
Digital Forensic Investigator
MANCHESTER, GB
...Title: Digital Forensic Investigator Salary : £30,000 - £50,000 per annum. Location: North Manchester,Manchester Interview Stage: 2 Stage Process. Roles & Responsibilities:- Conduct forensically sound acquisitions, analysis and examinations of computer systems and mobile devices...
Matches: investigator, united kingdom
Fraud Prevention Officer, Transaction Monitoring (Nights)
STOKE-ON-TRENT, GB
As a Fraud Prevention Officer you will mitigate the risk of fraudulent activity and help to protect the business from financial threats. You will be responsible for monitoring transactions, delivering an effective risk assessment and analysing behavioural patterns and trends. We truly believe that...
Matches: fraud, united kingdom
Senior Financial Crime Manager
LONDON, GB
...defence against fraud/AML. You will understand the methods and risks of fraud and its impact on financial crime performance. Role & Responsibilities: Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and...
Matches: fraud, united kingdom
Data Scientist
CARDIFF, GB
...Push Payment) Fraud prevention. Responsibilities: Defining and Evaluating Metrics: Establish and assess key metrics for the AI components of our product, identifying levers for improvement. Data Annotation Pipelines: Develop efficient data annotation pipelines utilizing internal...
Matches: fraud, united kingdom
Production Engineer
ELLAND, GB
...area. Act as principal investigator investigating process problems, developing solutions and preparing related recommendations and reports. Developing new manufacturing processes, process specifications, and qualification documents compliant with quality-system practices Qualify new equipment and...
Matches: investigator, united kingdom
Data Analyst - Financial Crime
GREATER LONDON, GB
...monitoring and fraud systems and the rule sets, logic and algorithms utilised within them. Assist with the testing and configuration of technology updates, system upgrades, and new system implementations within the Transaction Control and Transaction Monitoring areas. This includes...
Matches: fraud, united kingdom
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