Investigator Fraud jobs

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Senior Fraud Case Handler EDINBURGH, UNITED KINGDOM 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...

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...

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Senior Fraud Case Handler £30,000 EDINBURGH, SCOTLAND p br br For a complete understanding of this opportunity, and what will be required to be a successful applicant, read on. br 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...

Fraud Investigator EDINBURGH Fraud InvestigatorLocation - EdinburghSalary - £31,000 - £32,000 per year + Annual bonusWorking Hours - Monday to Friday - 35 hours per week between 8am - 6pmLocation - Edinburgh / Hybrid working after completion of training &amp probation periodSearch Consultancy is working...

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Insolvency Investigator GREATER LONDON, ENGLAND, UNITED KINGDOM Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. On behalf of our client Griffins, we are recruiting for an Insolvency Investigator to join their team. Griffins are a national firm of licensed insolvency practitioners...

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...

Insolvency Investigator LONDON, SOUTH EAST ENGLAND p Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you. /p p br /p p On behalf of our client Griffins, we are recruiting for an b Insolvency Investigator /b to join their team. /p p br /p p Griffins are a national...

Fraud Case Investigator UNITED KINGDOM, UNITED KINGDOM p b Job Description: /b 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. /p p br /p p b Key...

Intelligence Analyst TUNBRIDGE WELLS, KENT, UNITED KINGDOM Job Title: Intelligence AnalystLocation: Tunbridge Wells (hybrid working)We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Support Team Leader, you will have responsibility...

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Controls Assurance Manager CHATHAM, KENT, UNITED KINGDOM ...Crime Operations, Fraud Operations, FOS, Complaints Admin and Exceptions. It is possible the scope of specialist operations may increase. Provide accurate management information to support the effective management of our third party outsourcing partners, ensuring senior management have... Matches: fraud

Technical Commercial Claims Specialist 32271 LEEDS, ENGLAND, UK ...assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management skills Excellent interpersonal skills Ability to work to deadlines and agreed SLA's Experience of mentoring and coaching others Hours: 35 hours (Monday to... Matches: fraud

Commercial Liability Handler 32138 BROMLEY, ENGLAND, UK ...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

Commercial Property Claims Senior Consultant 31876 GLASGOW, SCOTLAND, UK ...assessment Knowledge of Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and stakeholder management skills Excellent interpersonal skills Ability to work to deadlines and agreed SLA's Experience of mentoring and coaching others The successful candidate... Matches: fraud

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

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

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

Solicitor not provided GLASGOW, LANARKSHIRE, SCOTLAND, UK Interested in joining a supportive, inclusive and diverse team in an international legal business? Our General Insurance team at DWF provides expertise in Personal Injury & RTA, and is currently seeking a Solicitor in the Fraud team , under the supervision of Jill Sinclair, based in either Glasgow... Matches: fraud

Controls Assurance Manager CHATHAM ...Crime Operations, Fraud Operations, FOS, Complaints Admin and Exceptions. It is possible the scope of specialist operations may increase. br Provide accurate management information to support the effective management of our third party outsourcing partners, ensuring senior management have... Matches: fraud

International Medical Affairs Senior Manager, MSL & Expansion Markets LONDON, UNITED KINGDOM ...as primary contact for investigators interested in developing and performing studies with the company's commercially available assays in breast cancer. Assist in R&D and investigator-initiated studies as appropriate. Lead national and regional Advisory Boards when external advice is needed... Matches: investigator

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