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Fraud Investigator
NOTTINGHAM, UNITED KINGDOM
Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Fraud Investigator About this role Our Fraud team protects the business from fraud losses whilst putting the customer at the heart of everything we do. They apply judgement to all investigations and reach the right outcome...
Senior Fraud Case Handler
£30,000
EDINBURGH, MIDLOTHIAN, SCOTLAND, UK
As a Fraud Case Investigator within the Fraud Operations team your primary focus will be on safeguarding our customers and our institution. With hundreds of dedicated individuals working around the clock, we vigilantly monitor and address any suspicious activity on our customers' accounts, recover...
Fraud Case Investigator
, , UNITED KINGDOM
Job Description: As a Fraud Investigator, you'll be customer-focused, advancing your career in Complex Fraud & Resolution within Fraud Operations. You'll conduct independent investigations, ensuring the right outcomes to protect customers and the firm. Key Responsibilities: Conduct robust...
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Junior Insolvency Investigator
LONDON, SOUTH EAST ENGLAND
...a b Junior Insolvency Investigator /b to join their team. /p p br /p p Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years' experience across all aspects of insolvency practice and law, both in the UK and...
Senior Consultant – Reactive Investigations
£60 - 80
STOKE-ON-TRENT
...a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the...
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Intelligence Analyst - Secondment
TUNBRIDGE WELLS
...objective for fighting fraud.Reporting To:CFT Intelligence and Support Team LeaderKey Responsibilities:Proactively assist an investigator to manage a portfolio of complex fraud rings to assist with the identification of cases and emerging threats within the modus operandi. Identify...
Junior Insolvency Investigator
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...for a Junior Insolvency Investigator to join their team. Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collectively hundreds of years' experience across all aspects of insolvency practice and law, both in the UK and across many global...
Senior Consultant – Reactive Investigations (12 Month FTC)
£60 - 80
STOKE-ON-TRENT
...a trusted professional fraud Advisor is essential. The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied clients and assignments. The key aspects of the...
Technical Consultant - Implementations French or Russian speaking
£60 - 80
LONDON
...amp; Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com /p br p strong About our Team /strong : RiskNarrative operates as a recognised innovative leader in our field, we are a...
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Business Analyst
CHATHAM, ENG, GB
...check, credit check, fraud check and employment references. br / br / Your working life: br / br / If you prefer to work part-time, we'll make this happen whenever we can - whether this is to help you meet other commitments or strike a great work-life balance. A fear of losing your current...
Matches: fraud, europe
Commercial Liability Handler
MANCHESTER, UNITED KINGDOM
...triggers, liability and fraudulent claims. Robust control of indemnity, identifying the correct area of policy cover and the limits therein whilst having a clear understanding of when repudiation is required and the process to be undertaken. Effective gathering of information/desk-based...
Matches: fraud, europe
Ligitation Executive - Fraud
not provided
BIRMINGHAM, WEST MIDLANDS, WEST MIDLANDS, UK
...new vision for making the most of AI, data and technology, our Casualty practice is the biggest in the UK. With 480 partners, 2400 lawyers, and 3200 legal professionals in over 60 locations on 6 continents, our reach is truly global. The Team Our fraud team is one of our fastest-growing...
Matches: fraud, europe
Complex Fraud Negotiator - Motor Claims
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, europe
Actimize IFM Support Engineer
Up to £445.80 per day
SWINDON, WILTSHIRE, SOUTH WEST, UK
Introduction Our client, a leading technology firm in the financial sector, is currently seeking an Actimize IFM Support Engineer to join their Economic Crime Technology team. As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, and...
Matches: fraud, europe
Policy Review Advisor
not provided
BEXHILL-ON-SEA, EAST SUSSEX, SOUTH EAST, UK
...30 Monday to Friday. Location: Bexhill Training : All training and equipment is provided Role purpose: You'll be one of our first lines of defence at Hastings for protecting the business against potential policy fraud by validating our customer policies and ensuring these hold the...
Matches: fraud, europe
IT Service Manager
£35,000
BLACKPOOL, LANCASHIRE, LANCASHIRE, NORTH WEST, UK
IT Service Manager: Pay up to £36,545p.a. plus 28.9% employer pension contributions, hybrid home working, flexible hours, and great work life balance. DWP. Digital with Purpose. This is an exciting opportunity for an IT Service Manager to join DWP's Fraud & Error Live Support team and be part...
Matches: fraud, europe
Senior Mechanical Engineer
not provided
STOKE-ON-TRENT, STAFFORDSHIRE, WEST MIDLANDS, UK
...and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray...
Matches: fraud, europe
IT Service Manager
£35,000
BLACKPOOL, LANCASHIRE, NORTH WEST
...Digital with Purpose. /strong /p p This is an exciting opportunity for an IT Service Manager to join DWP's Fraud & Error Live Support team and be part of a huge government department supporting over 20 million citizens every day. /p p DWP services cover everythin... /p br p JBLK1_UKTJ /p...
Matches: fraud, europe
Field Service Engineer - South Region
not provided
SOUTH WEST, UK
...and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray...
Matches: fraud, europe
Actimize IFM Support Engineer
Up to £445.80 per day
SWINDON, SOUTH WEST
...join their Economic Crime Technology team. As an Actimize Engineer, you will play a crucial role in integrated fraud management, providing production support, and assisting with various engineering tasks. This contract role offers an exciting opportunity to work in a... /p br br p JBLK1_UKTJ /p...
Matches: fraud, europe
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